Verified directory
Compliance, KYC & fraud for fintechs in Australasia
20 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Australasia.
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Verified scaling partners in this list include FICO, CredoLab, Fenergo, Quantexa and Arkose Labs, among 20 in Australasia.
Compliance, KYC & fraud in Australasia
Arkose LabsA bot-mitigation and account-security platform.CredoLabBehavioural risk scoring built on device metadata, giving lenders an API to assess thin-file and new-to-credit applicants.DaonA biometric identity verification and authentication platform used by banks and other enterprises.EncompassAutomated KYC and corporate due diligence.FeedzaiAn AI platform for fraud and financial-crime prevention.FenergoA client lifecycle management and KYC platform.FICOAn analytics company behind the FICO Score, with fraud detection and credit decisioning software.FinbotsAIAI credit-modelling and risk platform for lenders.First AMLAnti-money-laundering and KYC compliance software.FrankieOneIdentity verification, KYC and fraud orchestration for banks and fintechs.GBGDigital identity company offering KYC, KYB, biometric verification and fraud prevention through its GBG Go platform.IDVerseAn identity-verification and biometric onboarding provider, formerly OCR Labs.INFORMA German decision-optimisation software firm whose RiskShield product detects fraud and money laundering.Kaizen ReportingRegulatory-reporting assurance and data-quality testing.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.QuantexaA decision-intelligence platform for financial crime and risk.RiskifiedAn e-commerce fraud and chargeback-prevention platform.Simple KYCAn Australian KYC and onboarding platform for financial institutions.YotiDigital identity and age verification.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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