Engage consumers with confidence — both digitally and with the phone.

Pioneering fraud prevention through advanced technology and data analytics, safeguarding businesses from evolving threats in the digital age.

One solution. One provider. Identity fraud: solved Sigma Fraud suite offers a holistic view of risk by tracing an identity's behavior from its inception throughout the financial ecosystem.

Prove empowers businesses with secure, seamless digital consumer experiences through advanced identity verification and authentication, trusted by over 1,000 enterprises including 9 of the leading U.S. banks, to enhance revenue, customer acquisition, cybersecurity, fraud prevention, and cost efficiency.

AtData is the leader in email address intelligence with the most accurate, comprehensive, and privacy compliant email-centric solutions.

Ekata by Mastercard empowers businesses with global identity verification solutions to ensure secure, frictionless customer experiences while combating fraud.

Enrich your data and augment your risk models with risk scoring and foundational intelligence on digital identifiers, powered by an extensive data network and evolving machine learning models.

Verdata’s proprietary commercial data network empowers trusted business transactions across multiple end markets such as point of sale finance, smb lending, merchant acquisition, commercial insurance etc.

Effectiv is a real-time fraud & risk management platform for FIs and Fintechs. We enable AI-driven solutions for business onboarding, customer onboarding, transaction monitoring, underwriting, authentication events, and more.

CARFAX is part of S&P Global (NYSE: SPGI), the world’s foremost provider of credit ratings, benchmarks, analytics, and workflow solutions in the global capital, commodity, and automotive markets.

Combating Identity Fraud

The Platform of Record for Vehicle and Driver-centric Data.

Transform how your business and your customers see, understand, and act on debt with our industry-leading debt APIs.

Eliminate Passwords. Enable Zero Trust.

Signzy's AI-powered one-touch KYC solution enables seamless global user onboarding in seconds, streamlining the entire process from configuration to verification. Leveraging database integration across 200+ countries, we power identity and business verification, AML, and fraud checks for over 800 enterprises.

ID Dataweb provides advanced identity and access management solutions, ensuring secure and seamless digital interactions for businesses.

Reduce false positives by up to 70% and onboarding cycle time by up to 50%.

Perfios delivers cutting-edge identity verification solutions, enabling businesses to authenticate users swiftly and securely, ensuring compliance and reducing fraud.

Greenlite.ai leverages AI to streamline AML, KYC, and fraud detection processes, enabling faster and more accurate compliance for fintechs and banks.

BaseLayer streamlines KYB, risk, and fraud management with AI-driven tools, offering comprehensive business verification and fraud prevention for seamless onboarding.

AU10TIX enables businesses to verify identities in real-time with advanced AI, securing trust in digital interactions and enhancing compliance

Empowering businesses with fast, secure, and seamless identity verification and fraud prevention solutions

Vouched.id offers AI-powered identity verification solutions, enabling businesses to securely and efficiently onboard users while mitigating fraud

DataSeers is an AI-powered data management platform that helps fintech and financial institutions streamline compliance, fraud prevention, reconciliation, and analytics in a single ecosystem.

AiPrise provides a global verification platform for businesses, offering secure identity and business verification with fraud protection, compliance tools, and seamless integration across 200+ countries.