Question: Is there a platform that offers end-to-end user onboarding with advanced fraud detection and compliance features for global businesses?

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Jumio

For companies with a global presence that need a platform that handles end-to-end user onboarding with sophisticated fraud detection and compliance, Jumio is a leading option. Its AI-based identity verification platform includes ID verification, selfie comparison, liveness detection and predictive fraud insights. It can handle more than 5,000 ID types from more than 200 countries and integrates with hundreds of data vendors around the world, so it's a good option for financial services, health care and government customers.

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Onfido

Another contender is Onfido, which offers AI-based verification to automate customer onboarding and ensure global KYC and AML compliance. Its Smart Capture SDK and Global Verification Suite offer user-friendly document and biometric verifications, and its Atlas AI handles automated onboarding and compliance. Onfido is a good option for companies that want to speed up onboarding and reduce identity fraud risk.

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HyperVerge

HyperVerge is another option worth considering. It offers AI-based identity verification combined with step-by-step analytics to monitor funnel drop-offs, 100+ onboarding APIs for easy integration, and a no-code workflow builder for custom onboarding journeys. HyperVerge serves a range of industries and is compliant with regulations around the world, so it's a good option for businesses that want to improve user conversion rates and reduce fraud.

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Veriff

Last, Veriff offers a broad range of identity verification tools, including AI-assisted human verification teams to keep the customer journey smooth. It can handle more than 11,500 government-issued IDs from 230+ countries, so it's a global option for companies in financial services, iGaming and other industries. It's designed to minimize friction while maximizing conversions, so it's a good option for companies that need fast and secure onboarding.

Additional AI Projects

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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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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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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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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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.

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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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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.

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HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

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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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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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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.