Search Providers

Fraud Solution Providers

A curated list of the Global Fraud Solution Providers. Customize your search to align with your unique preference and need.

Leverage the Provider Profile to learn more about the solution value.



Identity Fraud Risk Management

Founded: 2002
HQ: San Diego / United States

ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insights. By combining proprietary data from the ID Network®—one of the largest cross-industry consumer behavioral networks—with advanced science, ID Analy ...


Digital ID Verification

Founded: 2010
HQ: Palo Alto / United States

Jumio is a mobile identity verification provider offering ID scanning and validation products for mobile and web transactions.  Jumio uses computer vision technology to verify credentials issued by over 200 countries in real time web and mobile transactions. Jumio’s solutions are used by lead ...


Digital Identity Verification

Founded: 1986
HQ: San Diego / United States

Mitek is a global leader in mobile capture and identity verification software solutions. Our ID document authentication and facial comparison technology allows enterprises to verify a user’s identity during on-boarding, payments and re-authentication. This helps financial institutions and other ...


Creating Cyber Identity

Founded: 2013
HQ: Ramat Gan / Israel

Scanovate has developed an all-in-one Cyber Identity platform that makes compliance and KYC simple and secure. Our on-premise technology has given the smartphone the ability to read and authenticate identity by comparing a photo ID with a live selfie ensuring 99.8% accuracy while remaining comple ...

Shufti Pro Limited

Digital Identity Verification

Founded: 2016
HQ: Bath / United Kingdom

Shufti Pro is an Identity Verification SaaS that enables enterprises and individuals to secure their
KYC/AML compliance. With quick and real-time results, it provides sound risk assessment through
Face Verification, Document Verification, Information Authentication, PEP’s, Crimi ...


Digital Identity Verification

Founded: 2012
HQ: New York City / United States

Socure is one of the leader in digital Identity Verification. Its technology uses machine-learning techniques with biometrics and trusted online/offline data intelligence from email, phone, IP, social media and the broader Internet. Socure patented the Social Biometrics™ Platform, which uniquel ...

Transmit Security

Founded: 2014
HQ: Newton / United States

TransmitSecurity’s authentication, authorization, fraud prevention, and account opening, while saving massive development costs. Using Identity Orchestration technologies and a self-learning identity hub, organizations can easily build flexible identity journeys and deliver them to any appl ...