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Companies in the Identity theft industry

Companies in the Identity theft industry
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List of companies in Morgenthaler Ventures's investment portfolio
List of Ineoquest Technologies patents
Companies where
Industry
is
Identity theftIdentity theft
Name
Description
Industry
Official Website
Location
Socure
Socure

Socure is a New York City-based developer of an identity verification and fraud risk solution.

Financial technology
Financial technology
‌
Identity
Biometrics
Biometrics
Finance
Finance
‌
Access management
Privacy engineering
Privacy engineering
Financial services
Financial services
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Identity theft
Identity theft
Technology
Technology
Email Security
Email Security
AIOps
AIOps
Software as a service (SaaS)
Software as a service (SaaS)
‌
AI-enabled cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Marketing
Marketing
Identity management
Identity management
Cybersecurity
Cybersecurity
Computer Vision
Computer Vision
socure.com
Incline Village, Nevada
Incline Village, Nevada
New York City
New York City
United States
United States
New York
New York
Onfido
Onfido

Onfido is an identity verification service for enterprises.

Application programming interface (API)
Application programming interface (API)
Biometrics
Biometrics
Physical security
Physical security
‌
Access management
Privacy
Privacy
Facial recognition
Facial recognition
Cybersecurity
Cybersecurity
Fraud detection
Fraud detection
Software as a service (SaaS)
Software as a service (SaaS)
‌
AI-enabled cybersecurity
Identity theft
Identity theft
Know your customer (KYC)
Know your customer (KYC)
Solution Analysts
Solution Analysts
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Natural language processing (NLP)
Natural language processing (NLP)
‌
Infrastructure
Optical Character Recognition (OCR)
Optical Character Recognition (OCR)
Financial inclusion
Financial inclusion
Telecommunications
Telecommunications
Machine learning
Machine learning
Identity management
Identity management
Legal technology
Legal technology
Financial technology
Financial technology
Financial services
Financial services
Computer Vision
Computer Vision
onfido.comonfido.com/fr
Berlin
Berlin
Delhi
Delhi
United Kingdom
United Kingdom
City of London
City of London
Lisbon
Lisbon
London
London
Paris
Paris
France
France
New York City
New York City
San Francisco
San Francisco
Singapore
Singapore
Trulioo
Trulioo

Trulioo is a Vancouver-based company offering an electronic identity verification platform.

Computer Vision
Computer Vision
Know your customer (KYC)
Know your customer (KYC)
Software as a service (SaaS)
Software as a service (SaaS)
‌
Anti-money laundering (AML)
‌
Online identity
Compliance
Compliance
‌
Sanction Management
Cybersecurity
Cybersecurity
Financial services
Financial services
Enterprise software
Enterprise software
‌
AI-enabled cybersecurity
Identity theft
Identity theft
Big data
Big data
Information technology
Information technology
‌
Infrastructure
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Wealth management
Wealth management
Financial inclusion
Financial inclusion
Biometrics
Biometrics
Internet fraud prevention
Internet fraud prevention
Security
Security
‌
Access management
Financial technology
Financial technology
Fraud detection
Fraud detection
Software
Software
Finance
Finance
‌
Governance, risk management, and compliance
trulioo.com
Canada
Canada
Ireland
Ireland
Vancouver
Vancouver
Payfone
Payfone

A company offering mobile digital identity solutions for businesses.

Finance
Finance
Financial technology
Financial technology
Mobile security
Mobile security
Computer security
Computer security
‌
Infrastructure
Identity theft
Identity theft
Cybersecurity
Cybersecurity
Technology
Technology
Mobile technology
Mobile technology
payfone.com
New York City
New York City
Denver
Denver
New York
New York
Jumio (company)
Jumio (company)

Jumio is a company offering a platform for identity verification founded in 2010.

‌
AI-enabled cybersecurity
Retail
Retail
‌
Infrastructure
Identity management
Identity management
Biometrics
Biometrics
Financial technology
Financial technology
Software
Software
Computer Vision
Computer Vision
Payment system
Payment system
Security
Security
Finance
Finance
Physical security
Physical security
Technology
Technology
Access control
Access control
Gaming
Gaming
Know your customer (KYC)
Know your customer (KYC)
‌
Anti-money laundering (AML)
Payment
Payment
Cybersecurity
Cybersecurity
Travel
Travel
Identity theft
Identity theft
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Access management
Financial services
Financial services
jumio.comgo.jumio.com
Santa Clara, California
Santa Clara, California
Singapore
Singapore
Palo Alto, California
Palo Alto, California
ElectronicID
ElectronicID

A software company offering a digital identification and e-signature service platform.

Identity theft
Identity theft
Compliance
Compliance
Biometrics
Biometrics
‌
Identity
Technology
Technology
Software
Software
Identity management
Identity management
Finance
Finance
Financial technology
Financial technology
electronicid.eu/enelectronicid.eu
Madrid
Madrid
Spain
Spain
France
France
Facetec
Facetec

A software company offering 3D face authentication services on mobile devices.

Machine learning
Machine learning
Access control
Access control
Know your customer (KYC)
Know your customer (KYC)
Identity management
Identity management
Technology
Technology
Biometrics
Biometrics
Security
Security
Surveillance
Surveillance
Physical security
Physical security
Software
Software
Identity theft
Identity theft
Facial recognition
Facial recognition
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Computer Vision
Computer Vision
facetec.com
Nevada
Nevada
San Diego
San Diego
Summerlin, Nevada
Summerlin, Nevada
United States
United States
ReadId
ReadId

A a software company offering a platform for mobile identity verification using NFC technology.

Finance
Finance
Fraud detection
Fraud detection
Identity theft
Identity theft
Financial technology
Financial technology
Software
Software
‌
Identity
Technology
Technology
Near field communication
Near field communication
‌
Online identity
Smartphone
Smartphone
readid.com
Netherlands
Netherlands
Enschede
Enschede
SheerID (company)
SheerID (company)

SheerID is an American eligibility verification services company.

Security
Security
Application programming interface (API)
Application programming interface (API)
Retail
Retail
Identity theft
Identity theft
sheerid.com
Eugene, Oregon
Eugene, Oregon
Portland, Oregon
Portland, Oregon
Fully-Verified
Fully-Verified

A software company offering a banking grade platform for online identity verification.

Surveillance
Surveillance
Security
Security
Machine learning
Machine learning
Finance
Finance
Technology
Technology
Privacy
Privacy
Software
Software
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial technology
Financial technology
Software as a service (SaaS)
Software as a service (SaaS)
Identity theft
Identity theft
Computer Vision
Computer Vision
Facial recognition
Facial recognition
Legal technology
Legal technology
Regulatory technology
Regulatory technology
Biometrics
Biometrics
E-commerce
E-commerce
fully-verified.com
Tallinn
Tallinn
Melissa (company)
Melissa (company)

Melissa is a company offering a data quality platform founded in 1985.

E-commerce
E-commerce
‌
Anti-money laundering (AML)
Know your customer (KYC)
Know your customer (KYC)
Biometrics
Biometrics
Identity theft
Identity theft
melissa.commelissa.com/ca
Rancho Santa Margarita, California
Rancho Santa Margarita, California
California
California
BioCatch
BioCatch

BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections.

Technology
Technology
Internet fraud prevention
Internet fraud prevention
‌
Infrastructure
Identity theft
Identity theft
Biometrics
Biometrics
Finance
Finance
‌
AI-enabled cybersecurity
Financial technology
Financial technology
Access control
Access control
Cybersecurity
Cybersecurity
‌
Behavioral biometrics
Cloud computing security
Cloud computing security
Consumer behaviour
Consumer behaviour
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Security
Security
Fraud detection
Fraud detection
biocatch.com
Illinois
Illinois
Israel
Israel
New York
New York
Tel Aviv
Tel Aviv
Singapore
Singapore
Averon (company)
Averon (company)

Averon is a software development company creating security applications for mobile devices.

Financial technology
Financial technology
Cybersecurity
Cybersecurity
‌
Access management
Computer security
Computer security
Security
Security
Identity theft
Identity theft
‌
Identity
Finance
Finance
Solution Analysts
Solution Analysts
Identity management
Identity management
E-commerce
E-commerce
Mobile security
Mobile security
Technology
Technology
averon.a2hosted.comaveron.com
United States
United States
San Francisco
San Francisco
The ID Co.
The ID Co.

Platform helping businesses onboard customers using Open Bank data to address credit risk and affordability issues.

‌
Online identity
Technology
Technology
Bank
Bank
Software as a service (SaaS)
Software as a service (SaaS)
Fraud detection
Fraud detection
Big data
Big data
Finance
Finance
Financial services
Financial services
Identity theft
Identity theft
Financial technology
Financial technology
theidco.comdirectid.theidco.comdirect.id
United Kingdom
United Kingdom
Scotland
Scotland
Edinburgh
Edinburgh
Aporeto
Aporeto

The Aporeto platform protects cloud applications from attack by authenticating and authorizing all communications with a cryptographically signed identity assigned to every workload.

Technology
Technology
Software security
Software security
Security
Security
Cloud computing security
Cloud computing security
Cybersecurity
Cybersecurity
Identity theft
Identity theft
Software
Software
Cloud computing
Cloud computing
aporeto.compaloaltonetworks.com
San Jose, California
San Jose, California
San Francisco
San Francisco
United States
United States
Trunarrative Ltd
Trunarrative Ltd

Trunarrative Ltd is a platform for fraud detection founded in 2016.

Compliance
Compliance
Access control
Access control
‌
Anti-money laundering (AML)
Identity theft
Identity theft
Internet fraud prevention
Internet fraud prevention
Risk management
Risk management
Biometrics
Biometrics
Fraud detection
Fraud detection
Information technology
Information technology
Technology
Technology
Know your customer (KYC)
Know your customer (KYC)
Cybersecurity
Cybersecurity
‌
Governance, risk management, and compliance
trunarrative.com
United Kingdom
United Kingdom
Axuall
Axuall

Provider of a workforce intelligence network for healthcare intended to streamline workforce deployment, drive efficiencies and maximize revenue.

‌
Identity
Electronic health record
Electronic health record
Identity theft
Identity theft
Digital health
Digital health
Healthcare
Healthcare
axuall.com
Cleveland
Cleveland
ThreatMark
ThreatMark

ThreatMark is a Brno-based cybersecurity company developing fraud prevention services.

Consumer behaviour
Consumer behaviour
Compliance
Compliance
Forensic science
Forensic science
Financial technology
Financial technology
‌
Behavioral biometrics
Finance
Finance
Software
Software
Technology
Technology
‌
Malware
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
Internet fraud prevention
Internet fraud prevention
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Access control
Access control
Identity theft
Identity theft
‌
AI-enabled cybersecurity
Biometrics
Biometrics
threatmark.com
Brno
Brno
Czech Republic
Czech Republic
Prague
Prague
Mitek
Mitek

Mitek is a company offering ID verification services founded in 1985.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
AI-enabled cybersecurity
‌
Electronic authentication
‌
Risk-based authentication
Finance
Finance
Know your customer (KYC)
Know your customer (KYC)
Identity theft
Identity theft
‌
Anti-money laundering (AML)
Technology
Technology
Cybersecurity
Cybersecurity
Financial technology
Financial technology
miteksystems.com
San Diego
San Diego
California
California
San Diego County, California
San Diego County, California
Examity
Examity

A platform that online course providers use for proctoring services to authenticate the identity of students and ensure they don't cheat.

Software
Software
Higher education
Higher education
Educational Technology
Educational Technology
Technology
Technology
Identity theft
Identity theft
Enterprise software
Enterprise software
examity.com
Newton, Massachusetts
Newton, Massachusetts
Pipl
Pipl

Pipl is the world’s leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud.

E-commerce
E-commerce
Fraud detection
Fraud detection
Security
Security
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Identity theft
Identity theft
Identity management
Identity management
pipl.com
Post Falls, Idaho
Post Falls, Idaho
MaxMind
MaxMind

MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools.

Fraud detection
Fraud detection
Database
Database
Internet fraud prevention
Internet fraud prevention
Cybersecurity
Cybersecurity
Software
Software
Technology
Technology
Identity theft
Identity theft
maxmind.commaxmind.com/en/home
Massachusetts
Massachusetts
Waltham, Massachusetts
Waltham, Massachusetts
United States
United States
Buguroo
Buguroo

Buguroo is a Madrid-based cybersecurity company developing online fraud prevention services.

Technology
Technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Deep learning
Deep learning
‌
Behavioral biometrics
Consumer behaviour
Consumer behaviour
‌
AI-enabled cybersecurity
Software
Software
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
Biometrics
Biometrics
‌
Malware
Identity theft
Identity theft
buguroo.comow.ly/lojj50xdujg
Madrid
Madrid
Spain
Spain
IPQualityScore
IPQualityScore

IPQS anti-fraud tools provide a real-time fraud score to analyze how likely a user or visitor is to engage in fraudulent behavior.

Risk management
Risk management
Technology
Technology
Application programming interface (API)
Application programming interface (API)
Identity theft
Identity theft
Data Enrichment API
Data Enrichment API
Software
Software
Cybersecurity
Cybersecurity
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
ipqualityscore.com
Las Vegas
Las Vegas
Digital Resolve
Digital Resolve

Digital Resolve delivers solutions that help companies maintain trust and confidence through proven and cost-effective fraud-protection and identity intelligence technology.

Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Consumer behaviour
Consumer behaviour
Cybersecurity
Cybersecurity
Identity theft
Identity theft
Software
Software
Technology
Technology
digitalresolve.com
Norcross, Georgia
Norcross, Georgia
Peachtree Corners, Georgia
Peachtree Corners, Georgia
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