Fraud & Identity companies in North America

Trulioo

Identity verification platform enabling global customer onboarding and compliance.

Alloy

Identity verification platform managing risk for banks and fintechs.

Chainalysis

Blockchain analysis platform offering insights and tools for risk management.

Clear

Biometric identity platform enabling faster entry and efficient operations.

Signifyd

Payment fraud detection platform enhancing security for merchants and providers.

Riskified

Payment fraud detection platform enhancing eCommerce security and customer experience.

Truework

Identity verification platform enabling secure income and employment checks.

Jumio

Identity verification platform enhancing security and compliance for businesses.

Lithic

Payment card security platform enabling efficient card issuance for developers.

Forter

Fraud detection platform enhancing digital commerce security and customer satisfaction.

LifeLock

Identity theft protection service offering comprehensive security solutions.

Civic Technologies

Blockchain-based identity verification enhancing security and efficiency for businesses.

Standard

Multi-factor authentication solutions enhancing security for fintech services.

Trust Stamp

Identity verification solutions enhancing privacy and security for transactions.

ThreatMetrix

Fraud prevention and context based authentication solution

Seon

Fraud detection platform utilizing AI for secure digital transactions.

1Kosmos

Customer identity verification solutions enhancing secure authentication processes.

NICE Actimize

Fraud detection platform enhancing security for financial institutions and businesses.

Feedzai

Fraud detection platform utilizing AI for financial crime prevention.

Cowbell Cyber

Provider of AI based data and monitoring solutions for the cyber insurance industry

HYPR

Identity security platform offering passwordless authentication and fraud prevention.

Bureau

Identity fraud protection services enhancing customer journeys for businesses.

Socure

Identity verification solutions enhancing fraud prevention across various industries.

Quantifind

AI-driven platform enhancing payment fraud detection and risk intelligence.