Locations
United States · Brooklyn, NY, USA · New York, NY, USA · Dumbo, Brooklyn, NY, USA
industry
Finance · Information Technology · Legal · Professional Services · Security · Software
Size
201-1000 employees
Stage
Series C+
founded in
2015
Developer of an identity verification system designed to check frauds and make identity management effective and simple for banks and finance institutions. The company's platform combines a single API and dashboard centralizing case management, alerts, decision audit trail, and reporting and helps financial institutions integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks and fintech companies to automate their identity compliance and fraud decisions.
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