La fraude financière en France

Data Coverage – France

Identity GDC / Aristotle / LexisNexis / Fourthline / ShareID*

Fraud Data SEON / Mastercard Ekata / Emailage / LexisNexis Threatmetrix / Vesta / NuData Meelo* / Bleckwen*

Bureau Data

Document Verification Jumio / ID-Pal / Yoti / Identance / Hooyu / AplyID / Inovatic* PEP / Sanction Lexis Nexis / Comply Advantage

Mobile Data Sekura / Telesign

Open Banking / Finance DirectID / Algoan / CRIF / Diro Alternative Data Credolab / AdviceRobo / Rollee / RiskSeal

Email Data Trustfull / Seon / Mastercard Ekata / Emailage

Social Validation Trustfull / SEON / Emailage Device Data TU iovation / LexisNexis

Business Data Creditsafe / Cedar Rose / KYCKR / Kompany / D&B

(* Déploiement en cours)