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

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.

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.

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.

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.

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.

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.

Identity verification

DocuSign offers a platform for securely uploading, signing, and managing documents electronically, facilitating agreement processes across various devices. It caters to diverse business needs through bespoke pricing and supports digital workflows by employing AI and flexible channels. DocuSign enhances customer trust and experience with intuitive and reliable e-signature solutions, streamlining sales, HR, and legal operations. It emphasizes strong security and compliance standards to protect user transactions. With features like automated HR workflow improvements and faster contract turnarounds, DocuSign aims to make businesses more agile and efficient in managing their agreements.

DocuSign

DocuSign enables digital document signing, management, and workflow acceleration.

Persona is a startup specializing in identity verification to enhance security and compliance measures. It offers code-free solutions for creating branded user flows to gather customer information. The platform assesses risk in real-time using device fingerprints and behavioral signals and prevents fraud by analyzing account connections. Users can automatically verify identities and documents across numerous countries, confirming regulatory compliance. Persona integrates with third-party data to enrich user profiles and conducts extensive checks against global watchlists. It is designed to streamline KYC/AML processes, safeguard against identity theft, and ensure trust and safety in user interactions within various industries.

Persona

Persona provides global identity verification and fraud prevention solutions.

Onfido specializes in digital identity verification using award-winning AI technology. It simplifies customer onboarding while meeting global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Onfido's solutions help businesses onboard new customers, prevent identity fraud, and reduce onboarding costs by automating processes with their Atlas AI. The platform ensures compliance with local regulations, such as eIDAS in Europe, and offers a no-code orchestration studio for custom verification journeys. Designed for developers, Onfido provides APIs and professional services for integration. It's recognized as a leader in identity verification, and it's trusted by companies globally for enhancing customer experiences.

Onfido

Onfido automates online customer identity verification and compliance with AI.

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