Startup
Description
Categories
HQ
Money Raised
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First access First Access
Offering alternative credit scor...
Scoring, Identity, Fraud USA
$9,25M
(1)
Fraugster Fraugster
Anti-fraud company that uses art...
Scoring, Identity, Fraud Germany
Getmeins getmeIns
Fraud prediction for insurance a...
Scoring, Identity, Fraud Israel
(1)
Gongfudai Gongfudai (功夫贷)
Internet finance retail credit r...
Scoring, Identity, Fraud China
$5.8M
Hello soda HelloSoda
Predict your credit rating and p...
Scoring, Identity, Fraud UK
$7,25M
Ice kredit IceKredit
Machine learning and various ana...
Scoring, Identity, Fraud China
$48,58M
(2)
Id dataweb ID DataWeb
Cloud broker service for identit...
Scoring, Identity, Fraud USA
$3M
Identitymind global IdentityMind Global
Digital identity-based complianc...
Scoring, Identity, Fraud USA
$20.3M
Id ID.me
Digital identity network that em...
Scoring, Identity, Fraud USA
$39.55M
Idnow IDnow
Personal identification and cont...
Scoring, Identity, Fraud Germany
Idvos idvos
Identification solution
Scoring, Identity, Fraud Germany
Infisecure InfiSecure
Web security platform to detect ...
Scoring, Identity, Fraud India
$600k
Ipampas iPampas (潘帕斯)
Big data and AI services for fin...
Scoring, Identity, Fraud China
(1)
James   crowdprocess James - CrowdProcess
Machine learning for risk officers
Scoring, Identity, Fraud USA
Jumio Jumio
Digital ID verification
Scoring, Identity, Fraud USA
$51.71M
Kalifika kalifika
Analyzes the tenant via scoring
Scoring, Identity, Fraud Peru
Knowlegene KnowLeGene (知因智慧)
Financial technology that focuse...
Scoring, Identity, Fraud China
$15.8M
(2)
Konduto Konduto
Online service that enables onli...
Scoring, Identity, Fraud Brazil
$988.27k
Kredico Kredico
Scoring platform
Scoring, Identity, Fraud Turkey
$115K
Lenddo Lenddo
Credit scoring and social verifi...
Scoring, Identity, Fraud Philippines
$14M
Lidya Lidya
It leverages credit algorithms t...
Scoring, Identity, Fraud Nigeria
$1.25M
(1)
Live dent LiveIdent
verify your customers immediately
Scoring, Identity, Fraud Germany
Liveoak Liveoak Technologies
Remote onboarding & identity ver...
Scoring, Identity, Fraud USA
$4.85M
(1)
M
Merlon Intelligence
It flags and ranks risky transac...
Scoring, Identity, Fraud USA
$7.65M
(1)
Micromoneyio MicroMoney
Algorithms to predict creditwort...
Scoring, Identity, Fraud Cambodia
Miicard miiCard
Identity verification service th...
Scoring, Identity, Fraud UK
$9.15M
Modefinance modeFinance
Credit rating agency
Scoring, Identity, Fraud Italy
$1.42M
Nav Nav (Creditera)
Free business credit reports
Scoring, Identity, Fraud USA
$42M
(1)
Niuwacredit Niuwacredit.com
Big data risk control internet f...
Scoring, Identity, Fraud China
Nova credit Nova Credit
Cross-border credit reporting
Scoring, Identity, Fraud
$3.4M