6. Alloy A centralised identity decisioning platform that integrates over 190 data sources, allowing firms to automate credit and fraud decisions through a single API

7. Sift Employs global network telemetry and large-scale machine learning to build digital trust, stopping account takeovers and payment fraud by learning from patterns across its entire merchant network

8. ComplyAdvantage Focuses on intelligent anti-money laundering by providing real-time financial crime insights, screening global watchlists and monitoring transactions for suspicious patterns

9. BioCatch Uses behavioural biometrics to analyse physical and cognitive user interactions to distinguish between legitimate customers, automated bots and victims of social engineering in real-time

10. Trulioo Global identity data verification, leveraging a massive clearinghouse of 450 + data sources to verify identities and businesses across 195 countries in real-time fintechmagazine. com

57