Alternatives to GBG

Global identity verification platform enabling businesses to verify customers online.

Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.

Global information services company providing data analytics, credit reporting, and marketing services.

Provides a unified platform for identity verification, risk assessment, and compliance management.

AI-powered identity verification and AML compliance solutions for global businesses.

Idwall is an AI-powered identity verification and fraud prevention platform for businesses.

ID.me is a digital identity network that allows users to securely prove their identity online and access various services.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.

AI-powered identity verification and fraud prevention platform for businesses.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Pipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.

AI-powered identity verification and compliance platform for businesses.

AI-powered identity verification and fraud prevention platform for businesses.

Digital identity verification and fraud prevention platform for customer onboarding and KYC.

Confirmable helps businesses verify customer identities and prevent fraud with a simple, no-code solution.

SIGNLD turns 10-40+ business systems into one knowledge graph so leadership teams get ranked, traceable decisions - not dashboards, not chatbot guesses.

Verifhub provides AI-powered identity verification and fraud prevention solutions for businesses, ensuring secure and compliant customer onboarding.

Identity infrastructure platform for online businesses to verify users, automate compliance, and manage risk.

AI-driven identity verification and business verification solutions for global enterprises.

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

IDfy provides a comprehensive digital trust and identity verification platform for enterprises.

Global leader in information solutions, data analytics, and technology for credit reporting and workforce insights.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

AI-native infrastructure provider for identity and fraud prevention.

AI-powered GRC platform automating risk and compliance workflows for enterprises.

Compliance and risk management platform for employee communications in regulated industries.

Automates third-party risk management for enterprises through continuous monitoring and data intelligence.

Sam Altman's identity verification company.

Datatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.

Third-party risk management intelligence platform using AI and NLP to validate and enrich data.

Due diligence infrastructure for regulated markets.

AI investigative agents for risk and compliance.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

Intellinx provides non-invasive user behavior monitoring and fraud prevention solutions for large organizations across multiple channels.

IBM Trusteer provides cloud-based intelligence, backed by AI and machine learning, to identify new and existing customers and prevent fraud.

SEON is a fraud prevention and digital identity platform that helps online businesses detect and prevent fraud in real-time.

Seisint was a data intelligence company focused on identity resolution and fraud prevention.

Fraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.

An end-to-end platform for client onboarding, identity verification, and payment processing in regulated industries.

KYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.

AI-powered identity verification and fraud prevention for businesses.

Verad provides AI-powered identity verification and fraud prevention for businesses.

Verety transforms entity verification into continuous, network-level intelligence for compliance, risk, and fraud management.

AI-powered identity verification and compliance solutions for businesses.

AI-powered compliance and regulatory intelligence for businesses.

Acceptme is a platform that helps businesses manage and automate their customer onboarding and verification processes.

Automated and expert-led identity verification and digital trust services for businesses.

Smarter screening solutions provider.

AI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.

Revelius is a RegTech company providing continuous contextual monitoring of merchant websites and mobile apps to detect hidden risks and ensure regulatory compliance.

Streamlines regulatory compliance for financial institutions with an AI-powered platform.

Plaid provides a data transfer network powering fintech and digital finance products.