Question: Do you know of a tool that helps verify identities and assess fraud risk in real-time?

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Veriff

If you need a tool to verify identities and assess fraud risk in real-time, Veriff offers a wide range of tools to help you prevent fraud and stay compliant. The company combines AI with human verification teams to verify identity and documents, proof of address and more. With support for 11,500+ government-issued IDs from 230+ countries, Veriff is a global solution for businesses looking to build trust online with a frictionless user experience.

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IBM Security Trusteer

Another top contender is IBM Security Trusteer, a cloud-based platform that uses AI and machine learning to detect fraud in real-time and assess identity risk. It includes features like compromised device detection, malware protection, and a scalable cloud platform to continuously assess user behavior for fraud risk, with a 156% ROI and fraud detection rate over 90%.

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Forter

For businesses focused on digital commerce, Forter offers real-time identity intelligence to reduce risk and deliver exceptional customer experiences. Its platform includes identity protection, fraud management, payment optimization, and chargeback recovery, and has been shown to lower chargeback rates by 72% and false declines by 46% on average.

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Onfido

Onfido is another top contender with its AI-powered verification solution for automated customer onboarding and global KYC and AML compliance. Its Global Verification Suite includes document and biometric verifications, and tools like Onfido Studio for creating codeless verification journeys. This makes Onfido a great option for businesses looking to onboard customers quickly while minimizing identity fraud risk.

Additional AI Projects

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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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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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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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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Signicat

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

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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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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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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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Deduce

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

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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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Sardine

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

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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Dock

Convert verified ID data into trusted, reusable digital ID credentials, enabling instant verification and monetization while minimizing verification friction.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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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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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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Vesta

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

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Proof

Provides secure and legally binding digital transactions with enhanced signer identification, online notarization, and fraud prevention, ensuring authentic signatures.