Alternatives to FICO Identity Resolution Engine
Compare FICO Identity Resolution Engine alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to FICO Identity Resolution Engine in 2026. Compare features, ratings, user reviews, pricing, and more from FICO Identity Resolution Engine competitors and alternatives in order to make an informed decision for your business.
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D&B Connect
Dun & Bradstreet
Realize the true potential of your first-party data. D&B Connect is a customizable, self-service master data management solution built to scale. Eliminate data silos across the organization and bring all your data together using the D&B Connect family of products. Benchmark, cleanse, and enrich your data using our database of hundreds of millions of records. The result is an interconnected, single source of truth that empowers your teams to make more confident business decisions. Drive growth and reduce risk with data you can trust. With a clean, complete data foundation, your sales and marketing teams can align territories with a full view of account relationships. Reduce internal conflict and confusion over incomplete or bad data. Strengthen segmentation and targeting. Increase personalization and the quality/quantity of marketing-sourced leads. Improve accuracy of reporting and ROI analysis. -
2
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
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Data Ladder
Data Ladder
DataMatch Enterprise (DME) by Data Ladder is an entity resolution and data matching platform that identifies, links, and consolidates records describing the same person, business, or entity across systems. Teams use it to profile, standardize, match, deduplicate, and merge data into a trusted golden record for customer 360, KYC, fraud, and master data management. DataMatch Enterprise pairs a visual, code-free interface for business teams with a REST API for developers, so the same matching engine works inside applications, pipelines, and AI agent workflows. New capabilities include entity graphs for visualizing linked records, live search for real-time matching, and Docker deployment alongside on-premises and cloud options. Benchmarked across 15 studies, DataMatch Enterprise finds 5 to 12% more matches with fewer false positives, up to 99% accuracy, and matched 10 million records in 41 minutes.Starting Price: starts at $10000/user per year -
4
Tilores
Tilores
Data-driven companies use the Tilores API to create a unified customer view across all their source systems. They build real-time solutions to manage risk, uncover fraud, and deliver personalized digital experiences, without the engineering complexity. Inconsistent, incomplete, and out-of-date customer data makes it hard to align, plan, and report across your business. Before businesses can make use of their customer data, first they need to standardize their schemas, and then unify new and historical data. Even then, building on top of unified customer data in a single centralized system often requires dedicated development resources. Instead, unified customer data should be synced back to each department’s source system, making each system a distributed source of truth. Only then can businesses effectively manage risk, uncover fraud, and better serve their customers. Turn scattered and siloed customer data into a unified Customer 360 view.Starting Price: $2000/month -
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Infoglide
Infoglide Software
Most financial institutions already have all the data necessary to detect fraudulent activity, but because that data is spread out in different locations and departments, it’s difficult to bring it all together in one place. In addition, errors in data – whether deliberate or accidental – make linking even more difficult. Infoglide’s IRE technology enables financial institutions to perform real-time (or batch) federated searches across their enterprise data to find, match, and link similar entities. IRE is built on an open, service-oriented architecture (SOA) that can be operated in standalone mode or integrated with other business applications due to its configurable business process workflow. -
6
BDEX
BDEX
BDEX’S Omni IQ helps you find more customers identical to your ideal clients using a proprietary extended audience AI technology. The BDEX Identity Graph helps companies identify consumers across all channels. We authenticate over 470 million hashed email-MAID-IP matches linked to 113M households cross the US each month from our expansive network of SDKs, app publishers, and primary data sources. Talk to us about identity resolution. Nominated as the top Identity Technology by AdExchanger, BDEX is the only Identity Platform that guarantees all IDs are linked to real people, removing all IDs linked to bots, click farms and other forms of ad fraud as well as all temporary IDs due to Apple's ATT/DoNotTrack.Starting Price: $250 per month -
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Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.
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8
HealthVerity Census
HealthVerity
Resolve patient identity on-demand by seamlessly mastering and linking data in real-time. By transforming protected health information into universal, de-identified HealthVerity IDs, life sciences organizations can accurately build and share the patient journey across partner datasets, while creating a single source of truth for patient identity. Enable internal enterprise data share to better understand the patient journey across organizational departments. Create the flexibility for external data exchange with patient registries, health insurers and other companion companies. HealthVerity Census is the first step in driving a data strategy built upon data activation, data interoperability and patient longitudinality. It leverages a state-of-the-art PaaS de-identification solution to activate internal and external touch points and data isolated in silos across the enterprise. -
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exorbyte
exorbyte
Growing amounts of data, digital transformation and increasing compliance requirements call for intelligent technologies for the efficient use of all existing data. exorbyte offers you tailor-made Search & Match solutions that make all data available to humans and machines at lightning speed. Regardless of the structure, language, format and quality of the data. The master data search enables comprehensive, fuzzy searches in real time and millions of data records with just one search field. Error-tolerant, flexible across all fields, fully adjustable. The master data comparison offers the possibility of comparing whole or parts of data records with the master data. Without restrictions, regardless of errors, across databases. The master data recognition extracts identities from documents, letters or faxes and compares them with reference data. Fuzzy data matching and intelligent data extraction. -
10
Centrifuge Analytics
Culmen Internal LLC
Centrifuge Analytics™ is a big data discovery technology that provides the power and flexibility to connect, visualize and collaborate without complex data integration, costly services or a data science degree. It combines sophisticated link-analysis, interactive visualizations and discovery features to dramatically simplify data pattern and connection recognition. - First and foremost, a fully integrated solution that empowers analysts to work with no IT support - Sophisticated link-analysis features such as pattern Identification, intelligent bundling and various unique visual interactive features - 100% Browser footprint ensures no client-side data retention that simplifies security and client administration Patent-pending server-side rendering engine enables highly scalable network graphs Agile data integration – No need to stage, warehouse or apply a fixed ontology Model-based analytics – Setup once and reuse – build upon the experience of more seasoned analystsStarting Price: Call -
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Matchbook
Matchbook
Matchbook is an identity augmentation tool that helps advertisers and marketers match first-party data to new digital signals to enhance cross-device reach, retargeting, and online-offline attribution capabilities, unlocking omnichannel marketing by connecting fragmented data across channels. It uses billions of aggregated, consented, and device-derived location, IP, and MAID (Mobile Advertising ID) signals to build highly accurate identifier databases that let users match physical location to IP, IP to MAID, and MAID to IP, and link other spatial indices like postal codes or geohashes to IP addresses. Matchbook supports use cases including connected TV (CTV/OTT) targeting, true cross-software targeting and retargeting, account-based marketing, campaign performance measurement, identity graph augmentation, and audience extension by expanding data footprints beyond first-party limits. Customizable matching parameters and historical context options allow clients to tailor results. -
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LexisNexis SmartLinx Person Report
LexisNexis
Imagine if you could simply type in a name and instantly get a report of all people, businesses, assets, civil/criminal matters, and other details connected to that individual. Even down to professional licenses and neighboring households. That’s the power of LexisNexis SmartLinx Person Report. Millions of records are sifted through LexID linking technology to reveal a depth of customer insight that would be too onerous to find on your own. Tap into SmartLinx to reduce fraud, money laundering, and regulatory risk. Enable greater operational efficiency by minimizing review time, with more robust data for confident decision-making. Accesses more than 13,000 proprietary and public data sources; including thin- and no-file consumers. Patented LexID technology links relevant data points to reveal connections. Generates a visual map of all connections for at-a-glance insight. “Smart” technology filters out irrelevant and redundant information, while detecting nuances to the same person. -
13
FraudShare
LIMRA
FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies. -
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Influent
Uncharted
Influent is a fresh approach to link analysis for graphs of transactional data. Influent empowers analysts to visually and interactively investigate transactional flow between billions of entities, accounts and transactions, revealing actors and behaviors of concern. Enhance Monitoring & Speed up Alert Disposition by enabling investigators to follow the money. Present evidence visually in an easy to understand format. Identify and add new data sources as investigations progress. Enhances the understanding of large and dirty datasets. Powerful dashboards highlight critical information. Reason over complex communication networks; Understand who knew what, when, and how. Influent creates a single investigation platform, linking disparate and imperfect data sources to quickly access all the information on an entity of interest. Fuzzy searching and automated entity resolution dramatically reduce data wrangling and allows analysts to focus on the critical investigative aspects of their work. -
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i2
N. Harris Computer Corporation
Turn overwhelming and disparate data from multiple sources into actionable intelligence in near-real time to make informed decisions. Quickly find hidden connections and critical patterns buried in internal, external, and open-source data. Experience i2’s world-class intelligence analysis software for yourself. Request an i2 demo and learn how to uncover critical connections and hidden insights faster than ever. Track critical missions across law enforcement, fraud and financial crime, military defense, and national security and intelligence sectors with the i2 intelligence analysis platform. Capture and fuse structured and unstructured data from internal and external sources, including OSINT and dark web data, to provide an expansive data pool to search and discover over. Fuse advanced analytics with sophisticated geospatial, visual, graph, temporal, and social analysis capabilities to give analysts greater situational awareness. -
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NICE Actimize Xceed AI FRAML
NICE Actimize
Xceed by NICE Actimize is an AI-driven financial crime risk management platform that unifies fraud prevention, anti-money-laundering compliance, and investigation workflows into a single, real-time system powered by always-on machine learning and behavioral analytics to help banks, credit unions, and financial services organizations stay ahead of evolving threats. It combines advanced AI agents trained on extensive financial crime intelligence with omnichannel fraud detection that monitors transactions, accounts, mobile, online, payments, ACH, wire transfers, check, and P2P activity, and prioritizes alerts based on risk to reduce false positives and operational burden. Xceed also includes AML Evidence Lake components that support graph-based link analysis, customizable KYC/CDD, evidence retention, and automated SAR preparation so compliance teams can explore connections and investigate suspicious activity more efficiently. -
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FullContact
FullContact
FullContact is a privacy-safe Identity Resolution company building trust between people and brands. We deliver the capabilities needed to create tailored customer experiences, improve ad targeting along with measurement as well as improve identity verification and fraud solutions by unifying data and applying insights in the moments that matter. -
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AML Manager
Fiserv
This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison. -
19
4Cite
4Cite Marketing
Correctly identifying website visitors is fundamental to people-based marketing. Once identified, data about each individual’s interests and preferences can be captured and transformed into consumer insights. These insights then enable the kinds of personalized interactions that lead to stellar ROI and thriving customer relationships. 4Cite is the industry leader in linking website visits to people, enabling the capture of more person-based data. And unlike other solutions, 4Cite’s data capture layer is completely configured and managed by 4Cite – making it easy to get started and use our programs without maintenance. Our tagging system, OneTag, enables deep and wide data capture of all website activity and email engagement signals with no client configuration. Our data capture also extends to supporting data elements such as email status, product catalog data, and transactional signals. -
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Informatica MDM
Informatica
Our market-leading, multidomain solution supports any master data domain, implementation style, and use case, in the cloud or on premises. Integrates best-in-class data integration, data quality, business process management, and data privacy. Tackle complex issues head-on with trusted views of business-critical master data. Automatically link master, transaction, and interaction data relationships across master data domains. Increase accuracy of data records with contact data verification, B2B, and B2C enrichment services. Update multiple master data records, dynamic data models, and collaborative workflows with one click. Reduce maintenance costs and speed deployment with AI-powered match tuning and rule recommendations. Increase productivity using search and pre-configured, highly granular charts and dashboards. Create high-quality data that helps you improve business outcomes with trusted, relevant information. -
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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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AWS Entity Resolution
Amazon
Set up entity resolution workflows in minutes instead of months. Configure advanced matching techniques to help improve data accuracy based on your business needs. Protect your data and minimize its movement by reading records where they live. AWS Entity Resolution helps you match and link related records without the need to build custom solutions. Use flexible, configurable machine learning (ML) and rule-based techniques to optimize record matching based on your business needs. Deduplicate related records to better analyze information, prepare your data for artificial intelligence (AI) model training and improve your business outcomes. Deliver more relevant experiences by applying unified insights across advertising and marketing campaigns, customer support cases, loyalty programs, and ecommerce. Connect SKUs, UPCs, or proprietary product IDs into a unified product record to improve tracking across stores and supply chains. -
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Adenty
Adenty
Adenty is an audience data collection and activation toolkit. Despite tracking restrictions, it helps businesses unlock 3× more warm users, build 2× deeper profiles, and facilitate conversions. Key capabilities include: 1. Identity resolution. Collect user data across multiple sites without cookies (even when VPNs, incognito mode, or private browsers are used) to reduce analytics gaps and gain richer insights. Store and share visitor data on the server, ensuring tracking persistence despite browser storage instability. 2. Real-time data activation. Trigger instant, engaging reactions using unified insights. Connect multiple MarTech tools to manage engagement strategy from one centralized point. 3. Data connectivity. Connect visitor data across sites and tools for a 360-degree view, enabling precise (re)targeting and personalization.Starting Price: 3€/month -
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Eyeota
Eyeota
We deliver addressable, privacy-compliant audience data that help marketers reach new customers, enhance marketing analytics, deepen insights, and boost omnichannel campaign performance. Identify, reach, and engage your best customers across digital touchpoints. Unlock the value in your data for business growth. Bolster marketing and advertising strategies with a deeper understanding of audience data, consumer profile segmentation, and omnichannel targeting for vertical and seasonal campaigns. Connect directly with our audience specialists to identify and build the best audience plan for your specific campaign goals. Eyeota is the leading global provider of audiences for insights, personalization, and targeting, removing the barriers caused by data silos and integrating across all verticals, digital channels, and categories. Eyeota fuses online and offline identifiers to create powerful audience-targeting data for B2B and B2C brands to use for marketing and advertising. -
26
RiskGuard
GeoComply
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior. -
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Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
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NetOwl EntityMatcher
NetOwl
NetOwl EntityMatcher provides accurate, fast, and scalable identity resolution based not only on similarities of the entity names but also other key entity attributes such as date of birth, place of birth, address, and nationality. Identity resolution can also be based on social network information such as employer, spouse, associate, etc. NetOwl performs identity resolution based on any combination of available entity record attributes by utilizing its unique proprietary search and indexing engine that allows combination of evidence from multiple matching attributes in a highly robust, scalable, and intuitive fashion. Application-specific business rules can be implemented by determining what combination of record attributes should be matched and what weights should be assigned to each attribute. NetOwl leverages our machine learning-based multicultural, multi-lingual name matching product, NetOwl NameMatcher, to enable sophisticated name matching of various entity types. -
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GraphAware
GraphAware
GraphAware offers Hume, a connected data analytics and intelligence analysis platform powered by graph technology that transforms siloed structured and unstructured data into an interconnected network for deeper insight and decision-making. At its core, Hume uses knowledge graph and graph database principles to ingest, unify, and represent data as networks of nodes and relationships, enabling analysts and data scientists to intuitively navigate, query, and visualize multi-hop connections and hidden patterns without needing to learn complex query languages. It delivers a single view of truth across disparate data sources, accelerates discovery of hidden relationships and behavior patterns, and supports advanced graph data science, including node influence analysis, link prediction, community detection, and automated alerting through integrated machine learning and large language model (LLM) features. -
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Infutor TrueSource
Infutor TrueSource
The volume of consumer data signals has increased dramatically in recent years. This steep upward trend has amplified the importance for marketers to bring these disparate digital and offline identity markers together in a cohesive way. Identity graphs — a single database that holds this consumer data — now play a vital role, serving as a master source of truth. Infutor’s TrueSource™ Identity Graph is the premier collection of consumer data and intelligence that makes omnichannel engagement personal — and measurably effective. Our secure and privacy-compliant ID graph enables you to create relevant, real-time experiences in whichever channel people engage with your brand. Leverage our TrueSource™ Identity Graph to add considerable value to every engagement with your customers and prospects. Infutor instantly verifies consumer identities via API at the moment of ingestion or inbound engagement. -
31
VeySur
VeySur
Survey Creation: An intuitive editor with a wide range of question types, drag-and-drop reordering, and a live preview. Distribution & Collection: Share surveys via email, direct link, QR code, or social media (Facebook, X, LinkedIn). Track responses in real-time through response lists and statistics views. Data Analysis: Uncover trends with built-in visual analytics. You can also export data to other applications for deeper analysis. Advanced Logic: Supports conditional logic (show/hide questions based on answers) and participant attributes for personalized surveys. Data Security & Compliance: Strong focus on data control with encryption at rest, immediate deletion of removed data, and full compliance with EU GDPR, EU DSA, and UK GDPR. Data centers are based in Europe.Starting Price: $21/month -
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AuthoredUp
AuthoredUp
Boost your LinkedIn growth with the secure platform designed for creators. Create and analyze your content in clicks, not hours. Format your posts with bold, italic, and emojis, with included optimized hooks and readability grades, all in one place. Save your ideas into drafts and prepare posts for later. Access them in a single click, and post or schedule straight from your editor. All your published and scheduled posts are in one place. Plan, analyze, and schedule your LinkedIn content seamlessly with a centralized calendar view. Access your content table and filter posts by type, account, or tags. Explore your data and uncover hidden patterns and trends. Monitor your impressions and engagement insights. Explore the growth timeline & analyze individual posts to gain performance understanding. Unlike other LinkedIn tools, we do not collect your cookies. The safety of your account is our top priority.Starting Price: $16.63 per month -
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Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.
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34
Cognyte
Cognyte
Cognyte provides an enterprise-grade investigative analytics and security intelligence software platform that helps organizations fuse, analyze, and visualize vast volumes of structured and unstructured data from disparate sources so analysts and investigators can uncover hidden patterns, relationships, and threats quickly and with confidence; the platform is designed to generate Actionable Intelligence for a Safer World by turning fragmented big data into a cohesive, contextualized view that supports real-time decision-making, risk assessment, and operational effectiveness across use cases like law enforcement investigations, national security, financial crime, network intelligence, and cyber threat intelligence. Cognyte’s solutions, including its decision intelligence platform NEXYTE, leverage machine learning, AI, link and entity analysis, timeline and geospatial visualization, and risk scoring to empower both technical and non-technical users to explore data. -
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MixRank
MixRank
MixRank is a premier data intelligence platform that aggregates and refines large datasets on professionals, companies, and job posts, empowering decision-making across diverse industries. Trusted by sales and martech platforms, recruitment and ATS providers, VCs, PE firms, and B2B companies, our platform delivers high-quality, continuously updated data that drives competitive insights and strategic growth. We provide a comprehensive view of talent, market trends, and business opportunities - enabling clients to optimize talent acquisition, assess market potential, and make informed investment decisions. Our data products empower businesses to identify high-value prospects and track market trends with pinpoint accuracy at scale. We offer best-in-class access to industry professionals, companies, job listings and technographics data. -
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Endorsed
Endorsed
Endorsed is an AI-powered recruiting security platform designed to detect and prevent candidate fraud at the earliest stage of the hiring process by analyzing identity consistency rather than just verifying identity. It integrates directly into applicant tracking systems (ATS) and automatically evaluates every applicant using hundreds of identity signals, scoring risk in real time to identify fake candidates, stolen identities, proxy interviewers, and other sophisticated hiring threats before they reach interviews. Unlike traditional identity verification tools that confirm a person exists, Endorsed focuses on ensuring the same individual is actually behind the resume and participating throughout the hiring process, addressing modern fraud tactics that bypass standard checks. Its purpose-built AI model, trained on datasets of millions of applicants, achieves high detection accuracy by correlating behavioral, technical, and identity-based signals to uncover inconsistencies.Starting Price: $159 per month -
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Hubstream
Hubstream
The Hubstream platform combines investigative case management, link analysis and visualization, and hyper-customizable workflows into one easy-to-use product. Hubstream will make your team faster. We automate repetitive tasks, create rules that fit your data model exactly and connect data sources to ingest automatically. Users can refer and assign cases in bulk with one click. Fully customizable. Fully scalable. Workflow, analytics, reporting, and automation all in one case management software. We help you to uncover the real offenders and prioritize your efforts to actually make an impact. Hubstream's data analytics help you to make connections between criminals who are trying hard to cover their tracks. Replace your home-grown database or outdating workflows with a modern data platform that is tailor-made to handle the needs of global investigations, multiple teams in multiple divisions who need to "connect the dots" in the data stream flooding in. -
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Akamai Identity Cloud
Akamai Technologies
Create seamless, personalized customer experiences without compromising security. Akamai Identity Cloud is a cloud-native, SaaS solution that simplifies customer identity and access management (CIAM). Purpose-built for consumer use cases, Identity Cloud provides the scalable infrastructure needed to convert, manage, and engage millions of customers. Out of the box, it includes customizable registration, authentication and SSO, consent and preference management, easy integration into your MarTech ecosystem, and powerful data analytics. Enhanced customer data protection streamlines privacy regulation compliance without sacrificing customer experience. For mission-critical applications, where scale, performance, and customer experience are table stakes, brands use Identity Cloud. Quickly enable omnichannel access with SSO and a wide array of authentication methods, including social login, directory services, and OIDC. -
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GBG Instinct Hub
GBG Plc
Instinct Hub is an application fraud and compliance risk management platform that helps you prevent financial crimes when onboarding customers for new services across channels. With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Instinct Hub helps you stay updated and detect onboarding fraud effectively by using adaptive machine learning and additional risk assessment capabilities. Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive analytics, alternative intelligence, and ongoing account monitoring across the customer journey. Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioral risk assessment capabilities via the intelligence center. Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs. -
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Senzing
Senzing
Senzing® entity resolution API software provides the most advanced, affordable, and easy-to-use data matching and relationship detection capabilities available. With Senzing software, you can automatically resolve records into common entities in real time as new data is received. The complete view of all records related to every person or organization, across all of your internal and external data sources, can help you reduce costs and enable new revenue opportunities. Companies use Senzing entity resolution API to provide highly accurate views of people, organizations, and their relationships. You can deploy the Senzing entity resolution API on premises or in cloud-native deployments. Data remains in your ecosystem and never flows to Senzing. A free proof of concept can be completed in one day on AWS or on BareMetal. Senzing makes human-intelligent decisions without any pre-training or pre-tuning. -
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MindBridge
MindBridge
MindBridge is the trusted leader in AI-powered financial decision intelligence for finance, audit, and accounting professionals who need more than just data—they need confidence. Founded in 2015, MindBridge detects risk, fraud, and errors across 100% of your transactions in real time— no guesswork. Our AI-driven approach combines machine learning, statistical analysis, and traditional methodology to uncover anomalies invisible to spreadsheets or outdated controls.Starting Price: NA -
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Roq.ad
Roq.ad
Some foundational IDs will soon disappear and other IDs will multiply. Roq.ad has prepared for this day. Maybe it’s time for a new partner in identity? Users want a personalized customer journey AND more privacy protection. Online identities were already fragmented. Companies want more insights. Can we have it both ways? The short answer is YES. Enlarge your current audience device pool with additional devices belonging to exactly those users in your target group. Create a seamless brand communication and holistic customer journey across all devices. Dig deeper into your Own Data with cross-device insights. The Roq.ad Private Identity Graph is specifically designed to fit your business needs. Roq.ad helps leading brands to improve digital advertising and digital analytics through the use of Cross-Device Technology. Roq.ad uses probabilistic modeling, analyzing anonymous data from multiple sources, website, mobile application or media campaign traffic. -
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Tookitaki
Tookitaki
Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager. -
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FICO Platform
FICO
FICO Platform provides the ideal decisioning foundation companies need to successfully achieve digital transformation. Glean unprecedented insight into your customer’s immediate and future needs by eliminating data silos and enabling interoperability between your enterprise applications. Get your AI projects out of the laboratory and into production across your organization with an open and extensible architecture and platform services. FICO Platform empowers you rapidly build new AI and Machine Learning powered applications rapidly and cost effectively. This is achieved by supporting standard, open source tools and technologies. FICO has been recognized by independent analysts and thought leaders for our deep advanced analytics and machine learning expertise and innovation in decision management. -
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LayerFive
LayerFive
LayerFive uses patent-pending AI technology to resolve consumer identities across all enterprise data sources, both online e.g., website and mobile apps, and offline e.g., CRM, Loyalty, Order Management etc., and builds a unified consumer profile. Using this as a core platform, we help improve marketing ROI by 2X+ with our omni-channel attribution, consumer journey analytics solutions as part of the 360 Marketing Analytics product. Additionally, we help enterprises comply with data privacy regulations e.g., GDPR, CCPA etc. by making consumers’ profile available directly to the consumers for self-serve privacy compliance, helping enterprises save cost while reducing the risk of non-compliance. Deterministic and patent-pending probabilistic identity resolution technology to unify consumer data across all enterprise data sources. LayerFive’s first-party tag to collect highest fidelity data from enterprise website without impacting data quality due to third-party cookie loss.Starting Price: $499 per month -
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FraudPoint
LexisNexis
Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. FraudPoint minimizes administrative costs associated with inefficient and unnecessary investigation to improve your bottom line. With access to some of the most authoritative fraud prevention data and analytics including digital insights, the FraudPoint solution is an analytic suite that delivers critical, relevant insight to substantially improve the ability to identify many types of fraud. -
47
RiskShield
INFORM
RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management. -
48
Geysera
Geysera
88% of your website visitors leave without a trace. They browsed your products, read your pricing, explored your case studies — then vanished. That traffic isn't lost. You just can't see it yet. Geysera matches anonymous returning visitors to your first-party customer data — no rented audiences, no third-party data networks. Then our ML engine triggers behavioral email flows timed to the exact moment a visitor is engaged on your site: abandoned cart recovery, lead reactivation, product education, booking requests. Every dollar Geysera generates is holdout-tested. No inflated dashboards. No phantom revenue. You see exactly what's incremental — and pay only for what's proven. Other tools claim 100x ROI without a single holdout group. Geysera was built for retention and conversion from day one. eCommerce or B2B — we turn anonymous visitors into proven revenue.Starting Price: $199/month -
49
mFaaS
mTraction
Detect Mobile Ad Fraud. mFaaS's sophisticated machine learning algorithms identify ad fraud in real-time across 15+ reason codes. Get a quick overview of your mobile traffic and potential fraudulent sources through exceptional behavioral and pattern recognition capabilities. Customizable dashboards and deeply sliced visuals for key actionable insights. Our core technology backed by 7+ patent applications ensure multi-level quality checks across campaigns. mFaaS is a mobile ad fraud detection platform that identifies fraudulent traffic across 15+ fraud types in real-time. -
50
The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
