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Financial Crime Prevention Service Providers

This study offers a detailed view of Fincrime technologies. From AML and CDD, to transaction monitoring and customer onboarding, whatever your needs, this study includes innovative solutions for you. These Fincrime technologies include cutting-edge AI and verification tools.

NameMomentum
shield.com logoSHIELD
84
sumsub.com logoSumsub
80
threatmark.com logoThreatMark s.r.o.
79
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Financial Crime Prevention Service Providers

Forestreet provides real-time information about other companies, including their financials, market position, and industry news. We go further than any other platform by offering a complete market analysis using advanced algorithms, data sources, and A.I, as well as offering an intuitive and user-friendly interface to discover any market, not just the Financial Crime Prevention Service Providers. The Forestreet platform also includes powerful proprietary data visualisation tools, powered by A.I, that allow you to easily and intuitively analyse hundreds of data points in any market. We’ve included an example of these data visualisation tools beside each company profile called the Momentum Score. If you would like to unlock all companies, or to book a full demo of the Forestreet platform, please request a demo.

Company description

Powered by the latest in AI technology and cutting-edge device fingerprinting, SHIELD empowers online businesses to stop fraud, build trust, and drive growth.

Company size

50-250

Headquarters

United States

Total funding

$25,500,000

Year founded

2008

Revenue

$10M-$50M

Services

Fraud, ID&V

Momentum Score

84

Top Competitors

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Fourthline

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Signifyd

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Verifi

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Vesta

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Galvanize

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Yoti

Company description

Identity orchestration platform in 220+ countries ? The World’s 1st Compliance-as-a-Service Provider ✔️ Highest pass rates on the market ✔️ Trusted by 2000+ clients

Company size

50-250

Headquarters

United Kingdom

Total funding

$7,500,000

Year founded

2015

Revenue

$10M-$50M

Services

Fraud, ID&V, AML, Sanctions, CDD

Momentum Score

80

Top Competitors

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HooYu

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DUEDIL

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FinScan

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Clari5

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Guardian Analytics

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IDology

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ThreatMark s.r.o.

https://threatmark.com

Company description

ThreatMark is the future of trust in the digital world. ThreatMark was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and the latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inputs to continuously validate users’ identities & intentions while protecting the user’s most valuable assets.

Company size

50-250

Headquarters

Czech Republic

Total funding

$6,550,000

Year founded

2015

Revenue

$10M-$50M

Services

AI , Transaction Monitoring, Fraud

Momentum Score

79

Top Competitors

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TigerGraph

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Ravelin

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ACTICO PTE. LTD.

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Risk Ident

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AimBrain

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Netacea

Company description

RSA Security LLC, formerly RSA Security, Inc. and doing business as RSA, is an American computer and network security company with a focus on encryption and encryption standards. RSA was named after the initials of its co-founders, Ron Rivest, Adi Shamir and Leonard Adleman, after whom the RSA public key cryptography algorithm was also named. Among its products is the SecurID authentication token. The BSAFE cryptography libraries were also initially owned by RSA. RSA is known for incorporating backdoors developed by the NSA in its products. It also organizes the annual RSA Conference, an information security conference.

Company size

1,000-10,000

Headquarters

United States

Total funding

No Data

Year founded

1982

Revenue

$500M-$1B

Services

ID&V, Fraud, Data Suppliers

Momentum Score

80

Top Competitors

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Avoka

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LexisNexis

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ThreatMetrix

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Temenos

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Nuance Communications

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Pega

Company description

Trulioo is a Canadian-based company that provides electronic identity and address verification of both individuals and businesses. Trulioo customers use the service to verify the identity of their own customers as part of 'Know Your Customer' verification. It began as a service to Facebook in 2012 and as of 2014 includes verification for Google and LinkedIn.

Company size

250-1,000

Headquarters

Canada

Total funding

$498,300,000

Year founded

2011

Revenue

$250M-$500M

Services

CDD, Fraud, Data Aggregators, ID&V, AML, Sanctions

Momentum Score

78

Top Competitors

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Actimize Inc

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Sumsub

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NYFIX

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SYNECTICS SOLUTIONS LTD

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Pelican.ai

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ComplyAdvantage

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