Fraud
  • Passbase is building the first self-sovereign identity platform backed by verified government documents, linked social media accounts, and biometric signatures.
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    Passbase
  • Veriff is an online identity verification company that protects businesses and their customers from online identity fraud.
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    Veriff
  • Berbix makes it easy to instantly verify photo IDs. Our ID checks enable platforms to verify age, enhance KYC, deter marketplace fraud, and validate data subject requests. Founded by the former leaders for Trust & Safety at Airbnb and backed by Y Combinator.
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    Berbix
  • Sliderule is the no-code rules engine for fintech risk teams. Build automated decisioning logic for fraud, compliance, and credit, with built-in data connectors and real-time analytics. Stop hard-coding risk rules - empower your risk team with Sliderule.
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    Sliderule
  • One integration to build the perfect fraud stack. Dodgeball hooks into signup, sign-in, payments, etc. tracks your users, runs drag & drop automated workflows (logic, smart friction & 3rd-party fraud tools), and returns a response (approve, deny, or review).
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    Dodgeball
  • Protect your data and documents from manipulation and allow anyone to verify their authenticity in seconds - making manual, expensive verifications disappear. The Certs Web App and API use cryptography and blockchain to ensure your data cannot be faked.
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    Dock Certs