Question: I need a system that can detect and prevent fraudulent activities using biometric verification, do you know of any solutions?

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Veriff

If you're looking for a system that can spot and block fraud with biometric authentication, Veriff is a good option. Veriff's identity verification system uses AI and human verification teams to provide a range of features, including biometric authentication, age estimation, KYC onboarding, AML screening and fraud prevention. It can verify more than 11,500 government-issued IDs from 230+ countries and territories, making it a global option for financial services and iGaming.

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BioCatch

Another strong contender is BioCatch, which specializes in behavioral biometrics. BioCatch helps financial services and telecommunications companies spot fraud when people are opening accounts and taking over existing ones, as well as thwarting social engineering attacks. Its flagship product, BioCatch Connect, combines digital fraud, anti-money laundering and impersonation detection to spot both traditional and new fraud patterns.

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IDology

IDology offers a layered identity verification and document authentication system that uses data, documents and biometrics to fight fraud and ensure regulatory compliance. With services including Fraud Protection, Identity Verification and Regulatory Compliance, IDology serves customers in finance and healthcare and offers real-time risk assessment and customizable options.

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XTN Cognitive Security

XTN Cognitive Security uses behavioral biometrics, device fingerprinting and sophisticated machine learning algorithms to spot fraud and block it in real time. The system can handle fraud management across many different channels and is geared for companies like financial services and retail.

Additional AI Projects

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Kairos

Verify user identities in seconds with automated image processing, combining ID scan, selfie comparison, fraud checks, and liveness detection in a single step.

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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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Facia

Accurately verifies faces with the world's fastest 3D liveness detection, preventing fraud and spoofing attacks across various industries.

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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IronVest

Combines biometric authentication with decentralized security to protect accounts from login to logout, providing comprehensive fraud prevention and identity protection.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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HYPR

HYPR offers comprehensive identity security, preventing identity-related risk across workforce and customer identities.

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Speech Technology Center

Converts raw data streams into actionable insights through voice and face biometrics, and speech recognition for enhanced security and efficiency.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.