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.
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%.
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.
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.