Fraud and identity verification

Fraud prevention

Risk scoring of transactions, accounts and sessions to detect payment fraud, account takeover and scams.

12 vendors · alphabetical, never ranked

• Arkose LabsArkose Labs sells a platform that unifies bot detection, account security and AI agent classification to stop account fraud, bot attacks and scraping.Ownership not established
• AU10TIXAU10TIX sells identity verification software covering document verification, biometric and liveness checks, deepfake detection, and a compliance suite for KYC, KYB and AML screening.Ownership not established
• FeedzaiFeedzai sells an AI-based platform that unifies fraud detection, behavioral and device intelligence, and anti-money-laundering monitoring for banks and payment providers.Ownership not established · primary category
• HUMAN SecurityHUMAN Security sells a bot detection and fraud prevention platform that verifies digital interactions across advertising, applications, accounts and transactions, distinguishing humans, bots and AI agents.Ownership not established
• iCOUNTERiCOUNTER sells CTOS, a platform that detects active threats targeting an organization's vendors, suppliers and other third parties, prioritizing them at the point of intelligence collection.Ownership not established
• IncodeIncode sells identity verification software that checks documents, biometric liveness and government records, and screens for KYC, AML, sanctions and business ownership in one platform.Ownership not established
• JumioJumio sells identity verification software that checks government-issued ID documents and biometrics, along with AML screening and cross-transaction risk signals delivered through its Identity Graph.Ownership not established
• PersonaPersona sells an identity verification platform that lets businesses verify individuals and businesses, detect coordinated fraud through link analysis, and manage identity cases across the customer life cycle.Ownership not established
• SardineSardine sells a risk platform that combines fraud prevention, identity and business onboarding checks, and anti-money-laundering compliance tools such as transaction monitoring and sanctions screening.Privately held · primary category
• SiftSift sells a fraud prevention platform that applies machine learning models to a global data network to detect payment fraud, account takeover and account abuse in real time.Ownership not established · primary category
• TruliooTrulioo sells identity verification software covering KYC, KYB and AML checks, business verification, and fraud detection using data source, document and biometric signals across more than 450 data sources.Ownership not established
• VeriffVeriff sells identity verification software that checks documents and biometric liveness, plus biometric authentication for returning users and Know Your Business checks on companies and their owners.Ownership not established

No vendor pays to be listed or to change what we write. Descriptions are ours, drawn from each company's own site and filings. Corrections: /corrections.