
Ballerine
Reduce fraud and speed underwriting with AI-driven risk intelligence for PSPs, banks, and fintechs.
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Other
Alternative to: SumSub
A KYC and AML compliance platform for financial institutions and businesses.
Showing 2 of 2 curated projects from this topic.

Reduce fraud and speed underwriting with AI-driven risk intelligence for PSPs, banks, and fintechs.
Alternative to: SumSub

An open-source platform that enables fintech companies to monitor transactions and user activity, detect suspicious behaviors, and automate fraud prevention in real-time.
Alternative to: SumSub