iDenfy
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Fraud.net
Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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AI Aware
AI Aware is a comprehensive AI detection platform built to help organizations identify AI-generated and manipulated content across multiple digital formats. The platform supports detection for text, images, video, and audio, giving users a centralized solution for verifying digital authenticity and reducing the risks associated with generative AI misuse. AI Aware uses a proprietary ensemble detection framework that combines multiple machine learning models and algorithmic systems to improve accuracy and adaptability against evolving AI technologies. Its text detection capabilities identify content generated by popular large language models including ChatGPT, Claude, Gemini, Grok, and LLaMA. The platform also analyzes deepfake videos, AI-generated images, and synthetic or cloned audio by examining facial inconsistencies, statistical fingerprints, spectral patterns, and metadata anomalies. AI Aware provides explainable outputs and confidence scores so users can understand the reasoning behind each detection result instead of relying on simple pass-or-fail indicators. The platform is designed to detect even human-edited or “humanized” AI content that many simpler detection systems fail to recognize. Businesses can use the system to reduce misinformation, fraud, phishing, social engineering attacks, and reputational risks caused by synthetic content. AI Aware serves a wide range of industries including legal services, media, education, HR, cybersecurity, and financial services. The platform is optimized for fast processing, delivering detection results within seconds for documents, audio files, images, and videos. By combining multimodal AI detection with advanced analytics, AI Aware helps organizations make more confident decisions about the content they encounter.
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Ondato
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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