Question: Can you recommend a solution that helps prevent fraud and financial crime through advanced identity verification and risk assessment?

If you're looking for a more comprehensive fraud and financial crime prevention solution that combines advanced identity verification and risk assessment, Jumio could be a good option. Its AI-powered platform includes ID checks, selfie comparisons, liveness detection and predictive fraud insights. It also offers detailed risk scoring, real-time rule configuration and support for more than 5,000 ID types from 200+ countries. Jumio is compliant with many regulations, including KYC, AML, CCPA and GDPR, and is used in financial services, healthcare and government.

Another powerful option is Ekata, which focuses on customer identity verification and fraud prevention for payments, ecommerce and financial services. Ekata uses machine learning to verify identities, inform AML risk assessments and onboard new customers quickly. With tools like Identity Review 360 and Transaction Risk API, it can help prevent fraudulent account creation, manual fraud review and transaction fraud, and it's used by more than 2,000 customers around the globe.

If you're looking for a hybrid AI and human verification option, check out Veriff. The company offers a range of identity verification tools, including document verification, proof of address and biometric verification. Veriff supports more than 11,500 government-issued IDs and is compliant with major regulatory standards. Its goal is to offer a seamless customer experience while maintaining high security and trust.

Last but not least, Shufti Pro offers a flexible platform that uses AI and machine learning to verify identities. It supports more than 150 languages and 240 countries, so it's good for businesses with a global footprint. Shufti Pro's features include face verification, document verification and AML screening, which can help businesses comply with international regulations and cut down on fraud.