Top Intellicheck Alternatives, Competitors & Similar Software

Age Verification Software

Email address intelligence company that allows clients to develop actionable customer profiles and assess risk from a single email identifier

Age Verification Software

Owner and operator of a software development company intended to provide forensic software services. The company's services provide transaction risk, risk profiling, anti fraud controls and provides actionable insights to drive process improvement, enabling clients to receive industry leading software.

Age Verification Software

Provider of a technology platform intended to manage the process of early settlement discount across the whole supply chain. The company's technology platform provides an easy process where the user has to upload approved invoices and the platform does the rest, enabling buyers and savers to manage their previous invoices with a risk and hassle free platform.

Age Verification Software

Fraud.net is an AI-native, cloud-based fraud prevention and risk management platform, designed for Payments, Financial Services, Fintechs, and Commerce. It offers end-to-end risk intelligence using entity screening, entity monitoring, and real-time transaction monitoring. Powered by machine learning, a no-code rules engine, and a Global Anti-Fraud Network, Fraud.net enables organizations to detect and prevent fraud, reduce false positives, streamline case management, and ensure compliance efficiently.

Age Verification Software

W2 is now part of nCino, the leading provider of intelligent, best-in-class banking solutions. Our technology has evolved into two powerful offerings: For financial institutions and insurers, our Smart solutions (SmartBanker, ProBanker, SmartOnboard, and SmartBroker) will be offered under the nCino brand. For fintechs, payments providers, and regulated businesses, our compliance technology has been relaunched as nCino Identity Solutions—a specialized suite featuring eKYC, KYB, identity verification, sanctions screening, and more across 160+ jurisdictions. Learn more about nCino's Smart solutions: www.ncino.com/en-GB Explore nCino Identity Solutions: identitysolutions.ncino.com Follow us on LinkedIn: @ncino

Age Verification Software

Wealth-X is the global leader in wealth information and insight, and partners with leading prestige brands across the financial services, luxury, not-for-profit and higher-education industries to fuel strategic decision-making in sales, marketing and compliance. Wealth-X boasts the world’s most extensive collection of records on wealthy individuals and produces unparalleled data analysis to help organizations uncover, understand, and engage their target audience, as well as mitigate risk. Altrata is comprised of five distinct offerings: BoardEx, Boardroom Insiders, RelSci, WealthEngine, and Wealth-X. Together, we provide data and intelligence on the most impactful people to our clients’ success. For career opportunities, visit — https://altrata.com/careers/ Altrata.com

Age Verification Software

Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to prevent fraud and build trust across borders.

Age Verification Software

Group-IB is a provider of services related to fraud prevention and cybercrime investigations. The company specializes in preventing and investigating cyber crimes and fraud by offering services on prevention of financial and reputational damages, consulting and auditing of information security systems and computer forensics. It also develops software products used to monitor, detect and prevent emerging cyber threats. The company was founded in 2003 and is headquartered in Moscow, Russia. The company seeks to expand through mergers, acquisitions and investments which would help the firm consolidate its presence in the industry.

Age Verification Software

RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as an SaaS solution helps simplify a company’s fraud prevention process. DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels. All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.

Age Verification Software

Developer of a data analytics platform designed to bring transparency to programmatic advertising. The company's data analytics platform offers real-time campaign tracking, optimization, reporting and predictive fraud blocking services, enabling users with a suite of real-time fraud protection, market intelligence and independent quality ratings across devices and channels.

Age Verification Software

Our mission is to provide frictionless, trustworthy solutions for online platforms to maintain their integrity, protect their reputation and safeguard their users.

Age Verification Software

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and small businesses in a wide range of industries including travel, gift cards, online retailers, subscription services, telecommunications and multi-channel retailers. We use the most advanced technologies and proactively stay educated on the latest policies to remain on the forefront of industry trends and developments. Our dedicated team is passionate about protecting your business and finding the right solution to best serve your needs and long term growth.

Age Verification Software

OneID® simplifies and secures the digital journeys of individuals and businesses and helps them reach their goals faster. Using bank-verified digital data and the open banking rails, OneID® sidesteps the traditional document-based process. Over 50 million adults in the UK can prove their age and identity and stay safe using the simplest, fastest and safest digital identity verification method from OneID®. OneID® helps businesses speed up their customer verification and onboarding process, elevate customer experience, increase sales, lower operational costs, and, most importantly, reduce fraud.

Age Verification Software

Marcaria.com is a leading brand protection company that specializes in national and international trademark and domain registration services. With over 20 years of experience, we have provided services to over 100,000 clients from all over the world. Our Values: • Excellence: We believe that everything we do is worthy of extra effort. That’s the only way to deliver exceptional service. • Simplicity: Keeping the process simple enables us to focus on the important things and save our clients’ time and energy. • Relationships: We believe that building strong relationships with our employees, clients and providers is the foundation of a successful business.

Age Verification Software

OneID® simplifies and secures the digital journeys of individuals and businesses and helps them reach their goals faster. Using bank-verified digital data and the open banking rails, OneID® sidesteps the traditional document-based process. Over 50 million adults in the UK can prove their age and identity and stay safe using the simplest, fastest and safest digital identity verification method from OneID®. OneID® helps businesses speed up their customer verification and onboarding process, elevate customer experience, increase sales, lower operational costs, and, most importantly, reduce fraud.

Age Verification Software

Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations

Age Verification Software

nSure. ai is the payment fraud prevention provider of choice for Gaming, Prepaid and Gift Cards, and Crypto. We offer a managed service based on adaptive AI that deploys, for each customer, a dedicated model trained on their data. Focusing on behavior patterns - the most accurate and uniquely effective way to mitigate...

Age Verification Software

As a specialist in cloud communications, we strive to create superior solutions for daily operations and customer engagement with a global reach. Silverstreet is for everyone who wishes to reach an international audience and communicate with customers via a simple, reliable and frictionless environment. We serve over 3,000 global customers which is made possible by a team of highly-skilled individuals who are focused on providing the best way to get your message across. Since 1999, Silverstreet has striven to become a global communication bridge between its enterprise partners and consumers. Enabling others to spread their message to mobile users around the world is still our core drive to do what we love. Now, 20 years since Silverstreet’s humble foundation in Tilburg, the Netherlands, we are proud to have teams and offices in Singapore, Malaysia, Thailand, Indonesia, and Poland.

Age Verification Software

Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.

Age Verification Software

Noosphere Ventures provides a synergistic combination of seed and venture financing, technology, product development and human capital, to both incubate own companies and invest in others. The companies are mentored through each stage of growth to help avoid making common, costly mistakes. We invest in what we know, and where we can add value. We invest in teams and companies from incubation through seed to emerging growth and provide a powerful combination of capital and alternative resources. We are happy to lead deals or syndicate with other quality investors. We invest in great entrepreneurial teams, who are creating breakthrough technologies, transformative business models and strong intellectual property that can change the world. We partner with our companies through a unique combination of capital and the resources of our Noosphere Global network which include world class design, technology development, marketing and business development capabilities. We believe we bring a differentiated outlook to the venture model and are comfortable investing globally, and in niche markets.