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 connected risk intelligence platform for fraud and financial crime, trusted by global enterprises to verify identities, prevent fraud and manage business risk. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to combat fraud and reduce business risk exposure through hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Trulioo combines proprietary technology with regional expertise to deliver verification and risk decisions on one platform, in any market globally.

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.