iDenfy
Paid
Fraud Detection
KYC and AML verification in ~15 seconds with biometrics and watchlist screening
replaces:Sift·Riskified·Forter
Lithuania
DPA EU data
Resistant.AI
Paid
Fraud Detection
AI document fraud detection and AML transaction monitoring with explainable verdicts
replaces:Sift·Riskified·Forter
Czechia
DPA EU data
Risk Ident
Paid
Fraud Detection
Fraud prevention with ML scoring, device fingerprinting and behavioural analytics
replaces:Sift·Riskified·Forter
Germany
DPA EU data
SEON
Paid
Fraud Detection
Real-time fraud and AML scoring using 900+ digital signals and explainable rules
replaces:Sift·Riskified·Forter
Hungary
DPA EU data
Veriff
Paid
Fraud Detection
AI identity verification across 12,000+ documents with selfie and liveness checks
replaces:Sift·Riskified·Forter
Estonia
DPA EU data