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KYC (Know Your Customer) Software

KYC (Know Your Customer) Software

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90

IPQS is a fraud detection and cybersecurity platform that prevents fraud and identifies bots in real-time. It uses proxy detection, email validation, device fingerprinting, and IP intelligence to flag high-risk users and transactions, while also off…

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83

Alloy is an end-to-end identity risk management platform for financial services, automating onboarding, fraud detection, AML compliance, and credit underwriting. It uses data orchestration to help banks and fintechs make informed decisions, ensuring…