DHARMA Competitors

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com

Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Covering 195 countries, Trulioo verifies more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. By combining state-of-the-art technology and industry expertise across diverse markets worldwide, Trulioo delivers the highest identity verification assurance and fosters trust in the global digital economy.

Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. We’ll help your business grow safely and confidently — no matter your industry or the challenges you face. Kount technology provides customizable automation, real-time analytics, and robust identity insights. We help you understand what is happening and why it is happening so you can make data-driven decisions. KEY FEATURES 🛡️ Consumer insights enable you to fully understand who is interacting with your brand. 🛡️ Account creation addresses risks associated with new account openings to only allow good customers in your ecosystem. 🛡️ Account takeover protection prevents account takeover (ATO) fraud and decreases friction for good customers. 🛡️ Fraud detection and prevention protects your business from emerging threats, unauthorized transactions, revenue loss, and reputational damage. 🛡️ Chargeback management provides multiple layers of protection. Resolve disputes and prevent chargebacks. Respond to chargebacks and friendly fraud to recover revenue. 🛡️ Compliance solutions ensure you adhere to expectations for anti-money laundering (AML), know your customer (KYC), sanctions, embargos, and more.