Fraud prevention

Plaid offers a platform that enables seamless connection between users' financial accounts and various fintech applications. It serves personal finance, lending, wealth management, payments, and digital banking sectors. Plaid prioritizes security while providing tools for fraud detection, compliance, and instant account linking through Plaid Link. Developers have access to Plaid's API network to quickly integrate financial services into their apps, connecting with over 12,000 institutions. The company supports financial management, streamlines lending, and powers investment apps, empowering users to manage money and developers to build innovative services. Plaid handles data with stringent security measures, enhancing user trust and app growth.

Plaid

Secure financial account connectivity for users and developers.

Financial account linking

Identity verification

APIs for finance

Checkout.com provides a seamless digital payment platform enabling businesses globally to process payments, manage money flow, and optimize transaction value in real time. Their services include debit and credit card processing across various markets, subscription management, mobile payment support, and seamless payouts. They empower merchants with tools to enhance acceptance rates, combat fraud through identity verification, authentication, and customizable fraud detection. Additionally, Checkout.com offers card issuing, allowing businesses to create custom payment cards. Their scalable platform ensures uptime and resiliency across multiple availability zones, with comprehensive support for their global payment network in over 50 countries.

Checkout.com

Global payment processing platform with extensive fraud and identity services.

Payments processing

Corporate credit cards

Stripe is a financial infrastructure platform that caters to businesses looking to manage online and in-person payments globally. It offers a suite of products including payment processing, billing for recurring payments, fraud prevention, financial reporting, and banking services. Stripe enables platforms to manage revenue, automate accounting processes, and reduce costs. It supports the growth of businesses by offering tools for subscription management, setting up multiparty payouts, and providing banking-as-a-service options like card creation. Stripe's scalable solutions aim to streamline payments acceptance, optimize checkout experiences, and offer expert integration for enterprises and startups alike.

Stripe

Stripe provides online payment processing and financial infrastructure services.

Billing Management Platforms

Tax compliance

Banking-as-a-service

Carbon offset

Company & entity registration

Modern business loans

Sift is a startup providing an AI-powered platform for fraud prevention and risk decisioning, enabling businesses to grow securely. The platform offers real-time, user-level insights, allowing companies to secure their operations against fraud and improve profitability. Sift's technology is trusted by over 700 global brands and is designed to adapt to various industries, roles, and use cases. With a vast data consortium and partnerships, Sift enhances fraud detection and account protection capabilities. Their solutions aim to transform fraud challenges into opportunities for growth, backed by a network of shared intelligence from Sift's Global Network to protect and scale businesses.

Sift

AI-powered fraud decisioning platform for secure and smart business growth.

Veriff is an AI-powered identity verification platform designed to prevent fraud, ensure compliance, and protect online communities. Their technology streamlines the user experience by verifying identities quickly and accurately, driving growth for businesses. Veriff's multi-faceted approach includes document verification, Proof of Address, automated age checks, KYC (Know Your Customer), AML (Anti-Money Laundering) screening, and passwordless account security. They boast a 98% automation rate, support for 48 languages, and are compliant with multiple international regulations. Veriff serves businesses globally, helping them safely onboard genuine users and prevent identity fraud, enhancing digital trust.

Veriff

AI-powered identity verification, fraud prevention, and compliance platform.

Lemon Squeezy is an all-in-one platform that simplifies SaaS business operations, including payments, subscriptions, and global tax compliance. With a focus on software companies, it provides an easy way to sell digital products globally, supporting multiple payment methods and currencies. Offering AI-based fraud prevention, license key management, and a powerful dunning system, Lemon Squeezy improves revenue recovery and prevents losses. Its user-friendly tools allow for quick online storefront creation, native checkout flows, affiliate marketing, and customer self-service. For developers, it promises a reliable API, webhooks, and well-documented integration. Trusted in over 100 countries, Lemon Squeezy streamlines SaaS transactions, reduces administrative burden and fosters customer relationships.

Lemon Squeezy

All-in-one SaaS platform for payments, subscriptions, and global tax compliance.

Digital products monetization

Partners & affiliates management

Sardine provides a comprehensive fraud prevention and compliance platform designed to secure customer interactions against financial crime. Financial institutions, retailers, and fintechs leverage Sardine's integrated solutions for customer due diligence, risk scoring, investigations, transaction monitoring, and case management. The platform combats identity fraud, account takeovers, payment fraud, and money laundering with advanced device and behavior analysis. It includes real-time monitoring, identity verification, including KYC/KYB, advanced analytics, and model transparency. Sardine's services extend to fraud chargeback guarantees and instant account funding, supported by a team of experts and 24/7 customer support.

Sardine

Unified fraud prevention, compliance platform for financial crime protection.

Fraud prevention

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