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About

Stakk is an AI-native trust platform designed to combat financial fraud across regulated digital environments. Stakk IQ establishes, assesses, and continuously maintains trust throughout every stage of a customer interaction, combining identity verification, document intelligence, risk assessment, transaction authentication, orchestration, and settlement. Capture IQ provides mobile image capture, OCR, hologram detection, liveness detection, and tamper detection for IDs, tax documents, invoices, receipts, pay stubs, and paper-based financial instruments. Risk IQ delivers dynamic credit and fraud scoring using traditional and non-traditional data sources alongside a social overlay for real-time risk signals. Auth IQ authenticates and makes transaction decisions using device, geographical, biometric, behavioral, and transactional data, together with permitted transaction rules and thresholds.

About

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, financial institutions, fintechs, and other regulated organizations wanting to verify identities, assess risk, prevent fraud, and automate trusted digital transactions

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Stakk
Founded: 2016
Australia
stakk.tech/

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
FOCAL

FOCAL

Mozn

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Claim Stakk and update features and information
Claim Stakk and update features and information