List of AI know your customer (kyc) companies
Artificial Intelligence (AI)
Know your customer (KYC)Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
Onfido is an identity verification service for enterprises. | ||||||
Verifai offers an identity identification platform with capabilities such as document verification, data capture, and authentication, as well as NFC chip validation. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies. | ||||||
Amperity is a Seattle, Washington-based company that offers a customer data platform (CDP) for enterprises. | ||||||
Jumio is a company offering a platform for identity verification founded in 2010. | ||||||
A software company offering 3D face authentication services on mobile devices. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. | ||||||
Shufti Pro is a company founded by Amelia Matters. | ||||||
Protiviti consulting solutions span critical business problems in technology, business process, analytics, risk, compliance, transactions and internal audit. | ||||||
Fraud.net is a company founded in 2015 by Whitney Anderson. | ||||||
DinMo is an AI-powered composable customer data (CDP) platform founded in 2022 by Oussama Ghanmi. | ||||||
Daon, Inc. is a company offering an omnichannel authentication platform founded in 2000. | ||||||
Mitek is a company offering ID verification services founded in 1985. | ||||||
Sentinels is an AI-powered financial transaction monitoring platform founded in 2019. | ||||||
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar. | ||||||
Scanovate is a Ramat Gan-based provider of a compliance and know your customer platform. | ||||||
Clovis is a company offering anti-money laundering (AML) software founded in 2018. | ||||||
A company offering a search and analysis platform for business intelligence. |
