november 2018 digital identity · table of contents 20 pmnts.com all rights reserved 2 digita...

DIGITAL IDENTITYTRACKER™

NOVEMBER 2018

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Onboarding customers safely, without sacrificing speed Page 7 (Feature Story)

The World Bank dives into digital identity 2 (News and Trends)

The top providers and rankings Page 22 (Scorecard)

Balancing Digital Fraud PREVENTION WITH USEREXPERIENCE, EDUCATION

TABLE OF CONTENTS

2© 2018 PYMNTS.com All Rights Reserved


What's InsideThe latest on digital identity credential developments from Africa to Europe and beyond

Feature StoryPaul Mennega, chief operating officer of Goldmoney, talks about how the company uses automation and education to build trust with customers and onboard new users securely

News and Trends The latest digital identity headlines

Deep DivePYMNTS examines how nonprofit organizations are using digital identity tools and credentials to help those in need

MethodologyWho’s on top and how they got there, including three sets of top provider rankings

Scorecard The results are in. See the highest-ranked companies in a provider directory featuring more than 150 major digital identity players.

About Information about PYMNTS.com and Jumio

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AcknowledgementThe Digital Identity Tracker™ is powered by Jumio, and PYMNTS is grateful for the company’s support and insight. PYMNTS.com retains full editorial control over the

findings presented, as well as the methodology and data analysis.

http://PYMNTS.com


From Europe to Africa, governments around the world are working toward digital identities by rolling out new identity verification systems and platforms for their countries’ residents.

WHAT’S INSIDE

In some cases, these platforms are moving closer and closer to maturity. Take the U.K.’s GOV.UK Verify system, which is now being operated and funded entirely by the private sector. In a written statement, Minister for Implementation Oliver Dowden said the U.K. government was turning management and upkeep of the service over to a group of commercial partners including Barclays, Digidentity, Experian, Post Office and SecureIdentity. These players will continue to be able to authenticate customers using the Verify system.

Other countries, meanwhile, are just getting their digital identity programs off the ground. In the Middle East, the United Arab Emirates’ Telecommunications Regulatory Authority (TRA) recently released UAE PASS, in partnership with digital identity technology provider Smart Dubai. The platform grants residents access to local and federal government services and information, as well as other products and services from private and public partners.

In recent weeks, a growing group of international players, organizations and solution providers have been making digital identity developments of their own.

Here’s a quick snapshot of recent digital identity news: For instance, the European Union recently saw its latest digital identity-related regulation take effect. The electronic identification, authentication and trust services regulation, also known as eIDAS, went into full effect last month, forcing the union’s member states to recognize official national eID systems. According to Andrus Ansip, European commissioner for the digital single market, the new regulations will help save consumers time and save businesses more than €11 billion ($12.5 billion) each year.

In some regions, however, many consumers lack any formal identity at all. More than half a billion people in Africa currently have no way to prove their identity, which makes them more susceptible to criminals,

https://publictechnology.net/articles/news/government-hand-govuk-verify-over-private-sector-and-cease-funding

https://www.arabianbusiness.com/technology/406374-smart-dubai-launches-new-national-digital-identity-uaepass

https://www.biometricupdate.com/201810/eu-digital-identity-regulation-reaches-full-effect


WHAT’S INSIDE

such as human traffickers, and limits their economic opportunities and even their social, political or civil rights. Now, several international organizations are increasing access to digital identity credentials on the continent.

The World Bank, for example, recently launched the latest edition of its annual Mission Billion innovation challenge, calling on stakeholders in a variety of industries and environments to establish legal digital identities for all consumers. The challenge is open to academics, entrepreneurs, scientists and others, as well as organizations involved in research, advocacy, design

and implementation of digital identification systems, including startups, foundations, non-governmental and intergovernmental organizations.

Similarly, the World Economic Forum (WEF) recently announced that it would work with the World Identity Network (WIN) to create a digital identity platform that meets five different requirements. According to a press release, the pair will create blockchain-based digital identity offerings that are “fit for purpose,” inclusive, useful, secure and provide a range of choices to consumers.

https://www.biometricupdate.com/201810/world-banks-mission-billion-challenge-to-tackle-critical-issues-in-digital-identification

https://www.prnewswire.com/news-releases/world-identity-network-joins-world-economic-forum-and-partners-in-building-a-good-digital-id-platform-300721785.html


WHAT’S INSIDE

Even the UN is getting involved in digital identity efforts. In a recent speech to the organization’s General Assembly, Vera Songwe, executive secretary of the Economic Commission for Africa (ECA), said that digital identity development could provide opportunities for economic development in the area. The lack of identity verification tools and credentials available to African consumers has created a demand for solutions, she said, and other conditions, such as increased connectivity, could help boost digital identity efforts on the continent.

Balancing digital fraud prevention with user experience, educationFinancial services companies are under more pressure than ever to both keep customers safe from fraud and provide a simple and speedy user experience. But balancing those two priorities can make onboarding new customers complicated.

In the latest Digital Identity Tracker™ feature (p. 7) Paul Mennega, chief operating officer (COO) of Goldmoney, a Canadian financial services firm that facilitates the purchase and sale of gold and other precious metals, talks about how the company uses automation and education to solve these problems, build trust with customers and onboard new users securely.

November Tracker updatesThis month’s Tracker features more than 150 top providers from around the space.

http://www.xinhuanet.com/english/2018-10/02/c_129964875.htm

https://www.goldmoney.com/


Estimated share of cybercrimes that go unreported

Projected CAGR of the identity and access management market through 2023

Increase in identity theft cases in the U.K. since 2007

Average cost for a consumer’s entire digital identity on the black market

Total value of cryptocurrency stolen by fraudsters in the first half of 2018 due to identity breaches

85%

125%

14.3%

WHAT’S INSIDE

Five Fast Facts

$800million

$1,067

https://www.cnbc.com/2018/10/18/hacked-scammed-and-on-your-own-navigating-cryptocurrency-wild-west.html


https://trademarketresearch.com/99405/iam-market-will-be-growing-at-a-cagr-of-14-3-between-2017-and-2023/

https://trademarketresearch.com/99405/iam-market-will-be-growing-at-a-cagr-of-14-3-between-2017-and-2023/

https://www.theregister.co.uk/2018/04/18/id_theft_in_uk_at_record_high_cifas_report/

https://www.theregister.co.uk/2018/04/18/id_theft_in_uk_at_record_high_cifas_report/

https://www.theregister.co.uk/2018/03/08/dark_web_market_price_index/






© 2017 PYMNTS.com All Rights Reserved 7

FEAT

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RY Balancing Digital Fraud PREVENTION WITH USEREXPERIENCE, EDUCATION


Financial services firms are under attack. According to recently published research, financial players are some of digital fraudsters’ favorite targets: They fall

victim to cybersecurity attacks 300 times more often than businesses in other industries.

For financial services firms, security breaches take a toll on not only their reputations, but also their relationships with customers. To top that off, cyberattacks can cost them up to $2.67 for every dollar stolen by fraudsters — more than in any other industry.

Unsurprisingly, companies are investing heavily in new tools and technologies to curb cybercrime. Nearly 90 percent of firms plan to increase cybersecurity investment next year, according to one report — a decision that could

mean the difference between success and bankruptcy, according to Paul Mennega, chief operating officer of Goldmoney, a Canadian financial services firm that facilitates the purchase and sale of gold and other precious metals.

“We want to be around in 100 years, and to do so, we need to do things the right way,” Mennega told PYMNTS in a recent interview, which means establishing trust with clients.

But earning that trust can be tricky, Mennega said, and requires top-notch security that complies with financial rules and regulations, as well as digital fraud prevention efforts that benefit the user experience.

We want to be around in 100 years, and to

do so, we need to do things the right way.

“”

FEATURE STORY

PAUL MENNEGAChief operating officer of Goldmoney

https://www.forbes.com/sites/bhaktimirchandani/2018/08/28/laughing-all-the-way-to-the-bank-cybercriminals-targeting-us-financial-institutions/#32c05fea6e90

https://www.prnewswire.com/news-releases/us-financial-services-companies-spend-267-for-every-dollar-of-fraud-lexisnexis-risk-solutions-survey-finds-300606638.html




Onboarding issuesOnboarding is one of the biggest challenges for financial services firms, Mennega said. When customers sign up with Goldmoney or other financial services providers, they expect to do so almost instantly — from mobile devices or computers — without interruption, Mennega noted.

But offering immediate onboarding is easier said than done. Companies like Goldmoney face a wide range of financial regulations, especially know-your-customer (KYC) and anti-money laundering (AML) requirements. These rules require companies to learn more about customers’ identities and backgrounds by reviewing government-issued identity credentials — such as passports, for example — before allowing them to complete transactions.

Goldmoney had, in years past, usually relied on human experts to thoroughly review the documents manually. The company also partnered with credit reporting services to help it learn more about clients quickly. But in the modern era, manual reviews don’t move quickly enough to satisfy consumers’ need for speed, Mennega said.

“One of our biggest challenges is establishing an appropriate balance between client security, regulatory compliance and an improved onboarding and verification experience,” he said. “Everyone wants things to happen quickly, everyone wants instant gratification.”

Satisfying consumers’ need for speedTo offer the instant service that customers demand, or at least something close to it, Mennega and his team look to new and emerging technologies that could improve upon the manual review process. Earlier this year, the company partnered with digital identity technology provider Jumio

FEATURE STORY

https://www.jumio.com/about/press-releases/goldmoney-biometric-verification/


by integrating the company’s real-time ID verification technology into Goldmoney’s platform.

The solution allows Goldmoney to bypass the manual document review processes and offer customers a speedy and paperless onboarding experience. Consumers who want to do business with Goldmoney can send a photo of a government-issued ID and a selfie to the company when they register for their accounts.

These documents are then reviewed automatically, and applicants are usually granted access to a full holding account within just three minutes, Mennega said. In addition to being speedy, the solution is compliant with

AML and KYC requirements, which allows the company to meet regulations while offering more accurate reviews than previous processes.

“We’re still required to capture the same data and meet the same KYC threshold, and this is really something that allows us to do that,” he said. “It’s [also] made things even easier for our clients.”

Educating customersImproving the user experience is only half the battle for Mennega and his team, however. While onboarding has become almost instantaneous for many customers, some new accounts are flagged for further review. And in some cases, customers concerned about their privacy may be wary of sending a photo of their government-issued ID, and even a picture of their face, to open an account.

To alleviate these concerns, Mennega said it’s critical to better inform customers about the data that’s being collected and why the company is collecting it.

“It has to be a marrying of education along with the technology,” he said. “We’ve really worked to make sure that our relationship managers and our customer-facing staff members are well-versed in not only our technology stack and our product, but can also speak to [why] we’re asking for [something], or why it’s taking us so long.”

The company also educates consumers about the regulatory requirements it faces, Mennega claimed. That way, Mennega said, clients learn that he and his team are

FEATURE STORY


FEATURE STORY

collecting this data because they’re legally obligated to do so — not simply because the company wants to boost its marketing efforts.

The future of financial services fraud preventionMennega said, going forward, distributed ledger technologies and identity protocols hold potential for improving the onboarding process.

“One of the more interesting things I’ve been exposed to recently is this concept of a KYC protocol or an ID protocol,” he said. “Imagine if — instead of us having to capture all of that data from a passport — we could simply plug right into the State Department in the U.S. to get that data? If there was some kind of protocol or way that data could be more easily shared, but remain secure and ensure the user remains in control of their data, I think that could be really interesting.”

He explained that these and other emerging tools will be crucial in the future, as he expects financial services firms to continue facing pressure to offer faster and more secure services.

Mennega said that consumers increasingly desire speedier and simpler financial tools, and that young consumers are even more eager than their older counterparts to do business online — leaving more opportunities for fraudsters. As a result, experts expect digital fraud rates to continue to rise in the coming years, particularly as cybercriminals develop more sophisticated methods of gaining unauthorized access to personally identifying information (PII) or payment data.

Financial services companies will likely be fighting digital fraud for the foreseeable future. But with improved onboarding and verification, it just might be a fight these firms can win.


Digital debutsWISeKey rolls out blockchain-based identification systemCan distributed identity technologies offer better identity systems? Cybersecurity and Intelligence of Things (IoT) technology provider WISeKey thinks so. The company recently debuted a Universal Decentralized Identification (UDI) system, built using the company’s CertifyID BlockChain technology, that offers multifactor authentication without requiring users to create a username or password, or use a third-party authenticator or physical hardware token. Instead, it uses biometric tools, including facial recognition, to validate user identities.

The UDI platform, which was first announced last year, will comply with the UN’s Sustainable Development Goals, which call for every government and security provider

to give every person on the planet a legal digital identity by 2030. According to an announcement, WISeKey is implementing the platform in “several countries around the world.”

LexisNexis improves digital identity offeringsAnother company also has its eyes on improved digital identity platforms. LexisNexis Risk Solutions recently took to the stage at last month’s Sibos conference in Sydney, Australia, to debut a new version of its Digital Identity Network, a platform that helps companies verify customer identities. The platform is offered by ThreatMetrix, which was acquired by LexisNexis earlier this year. According to a press release announcing the debut, the improvements include new KYC and AML tools, such as screening names against government sanctions and other similar lists. The improvements also use data like location, threat intelligence and physical identity information to confirm customers’ identities.

NEWS AND TRENDS

https://globenewswire.com/news-release/2018/10/12/1620717/0/en/WISeKey-Leverages-its-CertifyID-BlockChain-Technology-to-Create-a-Universal-Decentralized-Identification-System.html

https://www.marketwatch.com/press-release/unlock-a-new-future-in-financial-crime-compliance-through-transformative-digital-risk-identification-2018-10-22


In the announcement, Daniel Wagner, vice president of global financial crime compliance at LexisNexis, claimed that digital identity factors like these “present the greatest opportunity to more accurately and efficiently identify financial crime risk.” He also noted that digital identity verification solutions will likely become increasingly important as more consumer interactions occur digitally, rather than face to face.

Partnering providersAlloy, Socure sync up on new solutionA pair of security providers are coming together to make opening accounts and onboarding more secure. KYC solution provider Alloy and digital identity technology firm Socure recently partnered on a new joint solution for financial firms. The solution focuses on high-risk

scoring and uses Alloy’s decisioning technology and Socure’s predictive analytics platform. So far, it has been adopted by digital financial institution Radius Bank, which has since seen fraud decrease by 50 percent and new account conversion rates increase.

In an interview with PYMNTS, Johnny Ayers, co-founder and senior vice president at Socure, said the partnership will improve the digital account opening process, in which new financial accounts are created via online and mobile interfaces. The joint solution uses machine learning (ML) and artificial intelligence (AI) to offer a secure and simple onboarding process to consumers, which will reduce fraud risks and boost accuracy in authentication decisions.

Daon, Capitec collaborate on identity platformIn other partnership news, identity platform provider Daon and South African financial institution Capitec Bank recently unveiled a multiyear alliance that will result in the creation of new financial products and services for Capitec’s customers. According to a press release announcing the agreement, Daon’s IdentityX platform will allow Capitec to easily design, develop and release new digital banking offerings.

The bank, which boasts more than 10 million active clients, is currently working on growing its customer base and has seen its revenue increase by nearly 20 percent in recent months. In a statement, Wim de Bruyn, chief information officer at Capitec, said the platform will allow the bank to create new solutions that offer enhanced convenience and functionality to users without sacrificing security.

NEWS AND TRENDS

https://www.pymnts.com/authentication/2018/digital-identity-verification-customer-experience-fraud/

https://www.biometricupdate.com/201810/daon-collaborates-with-capitec-for-digital-onboarding-and-client-authentication


International endeavorsWorld Identity Network, World Economic Forum link upThe WEF also forged a new alliance last month with the World Identity Network. As part of the partnership, the two groups will create a digital identity platform that meets five different requirements. The pair said in a press release that they will create blockchain-based digital identity offerings that are “fit for purpose,” inclusive, useful, secure and provide a range of choice to consumers.

The alliance was announced at the recent Blockchain Symposium, co-hosted by the Kingdom of the Netherlands and the United Nations Office for Project Services (UNOPS) and is the result of WIN’s Blockchain for Humanity challenge. It combines the efforts of technology providers, government officials and other stakeholders to offer a universal system of identity verification. According to WIN, more than a billion people around the world, including many women and children, are currently unable to prove their identities, making them more vulnerable to human traffickers and smugglers.

World Bank launches digital ID initiativeOther international players are also training their focus on digital identity initiatives — including the World Bank. The group recently launched the latest edition of its annual Mission Billion innovation challenge, which calls on world financial institutions and other financial services firms to establish legal digital identities for all consumers. According to the World Bank, more than 1 billion people around the world are currently without a legal identity, including roughly 500 million consumers in

Africa. This lack of official identity makes consumers more susceptible to fraud and also limits economic opportunities and social, political and civil rights, according to the organizers of Mission Billion.

Mission Billion is a collaborative effort featuring contributions from a range of players, including the World Bank and its ID4D group, the Bill and Melinda Gates Foundation, the Australian government, the Omidyar Network and the World Economic Forum. The challenge is open to academics, entrepreneurs, scientists and others, as well as organizations involved in the research, advocacy, design and implementation of digital identification systems, including startups, foundations, non-governmental organizations and intergovernmental organizations.

NEWS AND TRENDS

https://www.prnewswire.com/news-releases/world-identity-network-joins-world-economic-forum-and-partners-in-building-a-good-digital-id-platform-300721785.html


http://id4d.worldbank.org/missionbillion


UN points to digital identity for economic development in AfricaDigital identity developments can do more than just give African consumers access to identity credentials. According to the UN, they can also provide economic opportunity. In a speech to the UN General Assembly, Vera Songwe, executive secretary of the Economic Commission for Africa, said that the lack of identity verification tools and credentials available to African consumers has resulted in a demand for identity verification solutions, creating a market for companies in the space.

In her speech, Songwe cited other conditions, such as substantial energy connectivity efforts in the past decade, that have helped bring internet connectivity to more than 200 million people on the continent, which has, in turn, boosted digital identity efforts. This increased

connectivity, Songwe said, presents further opportunities for digital identity companies.

eIDAS comes to the EUIn Europe, consumers and companies alike must now comply with a new set of digital identity regulations. The European Union’s electronic identification, authentication and trust services regulation, also known as eIDAS, went into effect last month, forcing all union member states to recognize national eID systems. According Andrus Ansip, European commissioner for the digital single market, the new regulations will help save consumers time and save businesses more than €11 billion ($12.5 billion) each year.

So far, Germany and Italy have already completed the compliance process by creating systems for identity verification checks. Consumers in these countries can use digital identity credentials to complete transactions in any country throughout the EU. As a result of the U.K.’s exit from the union, it will not be participating in eIDAS regulations.

Government IDs go digitalGOV.UK goes privateThe U.K. may not be dealing with eIDAS, but the country recently made some digital identity-related news of its own. According to a written statement from Oliver Dowden, the minister for implementation, the government is now working with commercial partners to handle and support its GOV.UK Verify system. In the statement, Dowden claimed that the Verify platform will “continue providing a digital identity service to the public sector” via support from its partners, which include Barclays, Digidentity, Experian, Post Office and SecureIdentity.

NEWS AND TRENDS

http://www.xinhuanet.com/english/2018-10/02/c_129964875.htm

https://www.biometricupdate.com/201810/eu-digital-identity-regulation-reaches-full-effect

https://publictechnology.net/articles/news/government-hand-govuk-verify-over-private-sector-and-cease-funding


Verify was first launched as a pilot in 2014 and went fully public in 2016 after several delays. The platform enables registered users to validate their identities to access government or commercial services and boasted 2.9 million users when the privatization decision was made. While adoption of the Verify platform has risen in recent months, it still lags behind expectations, and will likely fall far short of the 25 million users that developers expected to have registered by 2020.

Dubai rolls out new digital identityIn Dubai, digital identity technology provider Smart Dubai recently rolled out a new national identification system for consumers in the UAE. The system, UAE PASS, was created in conjunction with the UAE’s TRA and grants residents access to local and federal government services and information, as well as access to other products and services from private and public partners.

UAE PASS is part of an effort to bring identity verification capabilities to smartphones and other mobile devices. Consumers can use the solution to sign and validate documents in the real world, and it provides users with a unified set of identity credentials for various federal and local government services. UAE PASS simplifies the digital identity registration and authentication process for the region.

Singapore to add biometric authentication to digital identitiesFurther east, in Singapore, biometrics are being paired with consumers’ digital identities. In a recent speech at the GovTech STACK Summit, Kwok Quek Sin, senior director of Singapore’s National Digital Identity (NDI) system, said that the agency will expand the use of biometric identification in identity verification, beginning with facial recognition. According to reports, this expansion will come in the form of a centralized biometric system that allows users to avoid repeatedly registering biometric data and other personal information each time they interact with a new company or use a new service.

The government is reportedly offering software development kits (SDKs) and software plugins to companies in the banking and financial space that will allow them to connect directly to the NDI system to authenticate consumers with biometric data. According to Sin, GovTech hopes to complete its biometric identity offerings by 2020, building “a universally trusted data ecosystem” that can identify citizens using technologies like smart cards or wearables.

myGovID digital ID pilot debuts Down UnderWhile Singapore is improving its digital identity system, other countries in the Asia-Pacific are just getting theirs

NEWS AND TRENDS

https://www.arabianbusiness.com/technology/406374-smart-dubai-launches-new-national-digital-identity-uaepass

https://govinsider.asia/connected-gov/singapore-to-use-facial-recognition-for-national-digital-identity/


off the ground. Late last month, the Australian federal government began the pilot of its myGovID system, following months of delays surrounding the rollout. The pilot test allows a small group of Australian consumers to apply for a digital identity credential online, rather than by visiting a post office or Centrelink storefront to upload documents, a process that typically takes 40 days.

First announced in 2015, myGovID allows companies to perform an ID check that reviews more than 100 factors, and allows consumers to access government services, such as online tax filing. The service is currently only available via the App Store, though there are plans to roll out Android and web-based applications next year. After downloading the app, consumers take photos of themselves and enter their personal information — like their dates of birth, email addresses, driver’s licenses, passport and Medicare numbers — and are then given a password to access the service.

NEWS AND TRENDS

https://www.itnews.com.au/news/govt-begins-mygovid-digital-identity-trial-514867


Non-Profit Use Cases For Digital

IdentityAround the world, companies are using digital identity tools and technologies to boost their operations and revenue. But according to research, fraudsters aren’t just targeting for-profit companies — they’re also going after nonprofit organizations and charitable groups. As a result, nonprofit and charitable endeavors are increasingly turning to digital identity credentials and verification tools.

These tools hold massive potential in these spaces, and could help more than a billion consumers in developing regions verify and authenticate their identities. They could also help charities and nonprofit groups boost their fundraising efforts and better protect donors’ and benefactors’ personal information.

To that end, nonprofit players are investing in a range of solutions. In this edition of the Digital Identity Tracker™ Deep Dive, PYMNTS explores the latest digital identity developments in the nonprofit and charity sectors.

Giving digital identities to 1 billion peopleDigital identity tools and technologies may hold the most promise for people in developing nations, many of whom have no verifiable forms of identification. Globally,

more than 1 billion people, nearly 15 percent of the world’s population, lack a valid form of identification. The problem is particularly prevalent in Africa, where more than 500 million consumers across the continent lack a legal form of identification, according to the World Bank.

The lack of basic identification can contribute to financial problems and widen the wealth gap. People without a valid form of identification are at a much greater risk of becoming victims of fraud, and the lack of identification can limit their social, political and civil rights. What’s more, roughly 2 billion people worldwide lack a bank account or other formal financial services holding, often because they lack a valid form of identification.

Digital identity credentials could help these consumers address those issues. Self-sovereign identity systems,

DEEP DIVE

https://www.nonprofitpro.com/article/scammers-continue-attempts-to-defraud-nonprofits/


http://www.worldbank.org/en/news/video/2016/03/10/2-billion-number-of-adults-worldwide-without-access-to-formal-financial-services


for example, use asymmetric cryptography, distributed ledger technology and other tools to create verifiable digital identities that can be stored on a digital wallet. Consumers can use that wallet to verify their identities in many situations — whether they want to open lines of credit or a bank accounts, or enter age-restricted venues and order alcoholic drinks. These systems are not usually affiliated with governmental, national or mainstream financial systems, which makes them well-suited for consumers in regions that experience frequent political upheaval and turmoil.

Offerings like Tala can also give consumers verifiable digital identities. The company, founded by former American investment banker Shivani Siroya, helps microentrepreneurs establish identities and build trust

by analyzing behavioral data collected from consumers’ smartphones. The solution lets consumers retain ownership and control of their data while giving them a new tool to grow their small businesses, get approved for car loans or mortgages, or simply open savings accounts.

Using digital identity to raise fundsFundraising organizations are also increasingly turning to digital identity credentials and verification tools to improve their money-raising efforts and better protect themselves.

In addition to helping fundraising groups learn more about donors and benefactors, access to digital identity data can allow them to target groups or people who might be particularly receptive to their messages. Nonprofit

DEEP DIVE

https://tala.co/

https://www.cafonline.org/about-us/blog-home/giving-thought/the-future-of-doing-good/self-sovereign-digital-identity-and-the-future-of-charity


organizations are also using this data to learn more about trustees by ensuring that they comply with regulations and, for example, are not using fraudulent identities and have not been convicted of fraud-related offenses.

Digital identity tools can also help nonprofit groups attract more donors. Many organizations are now using technology to seek tax relief on charitable contributions. By using distributed ledger-based tools, such as those offered by Everledger and Provenance.org, nonprofits can allow donors to make one declaration that applies to repeated charitable contributions, rather than forcing donors to declare each individual donation. Some experts believe these tools could save donors time, money and hassle, thereby encouraging more contributions.

Digital identity’s nonprofit futureFor-profit and nonprofit groups alike are paying more attention to digital identity tools and technologies, from identity credentials to verification tools. While the extent to which these solutions will factor into the charitable sector in the future is uncertain, the market seems ripe for innovation and new tools. A large percentage of consumers do not have verifiable identities, and charitable organizations are often bogged down with regulations and compliance requirements. Many of these issues could be solved through digital identity tools like self-sovereign identities, distributed ledger technologies and other offerings.

With many benefits to offer, digital identity solutions could soon become a major piece of any nonprofit organization’s toolbox.

DEEP DIVE

https://www.everledger.io/

http://provenance.org/


Scoring overviewCompanies featured in the Tracker Scorecard have been evaluated based on four primary criteria:

If you would like your company to be considered for inclusion in the Tracker’s Scorecard, or wish to have an existing listing reconsidered for an update, please head over to our profile submission/update page.

Consumer dataOnline, physical identity, social identity and knowledge-based question data

Device intelligenceDevice fingerprint, IP geolocation, true app and device emulator features

Transaction behaviorClick flow, payment history and payment transaction features

Multifactor authenticationPIN, biometric and security token features

Scoring overview

METHODOLOGY

http://www.pymnts.com/digital-identitly-tracker-profile-submission-update-form/

22

Consumer Data Scorecard – All players are listed in alphabetical order.

© 2018 PYMNTS.com All Rights Reserved


Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

01Systems is a software application and solution provider. Its industry products include a portfolio offering arabization, signature management, a biometric solutions integrator (finger vein, fingerprint), ECM and digital vouchers.

Products:

Customer focus:

Signature management, enterprise content management, biometric authentication

Financial services

ABBYY provides document conversion, optical character recognition, data capture and linguistic software and services.

Products:

Customer focus:

Identity documents recognition

Business, IT

Acuant provides identity verification services. Its offerings include data capture and auto-fill, document authentication and facial recognition features. The firm partners with companies in industries including government, finance, healthcare, hospitality and security.

Products:

Customer focus:

Auto-fill software, verification software, integration and hardware options

Government, financial, healthcare, hospitality and security

23




Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Aeriandi offers voice security solutions. The company’s services include call recording, archiving, payment card industry (PCI)-compliant phone payments, fraud detection and speech analytics.

Products:

Customer focus:

Call recording, Call archive, Speech analytics, PCI phone payments, Phone fraud detection

Banking, telecommunications, utilities, and travel

Agnitio offers worldwide market Voice ID products used by government organizations. The company aims to help reduce crime, identify criminals and provide evidence for lawsuits. Agnitos’s Voice ID Products are also used by a number of customers and partners in contact centers, financial services, telecommunications and enterprise security sectors.

Products:

Customer focus:

Voice biometrics, criminal ID

Government (criminal identification), contact centers, financial services, telecommunications and enterprises

AllWebID is focused on preventing online identity fraud and data breaches caused by stolen passwords. AllWebID secures its customers’ networks by converting the login workflows of their web portals and SaaS applications to support 2-factor authentication. User identity is verified either by matching a one-time use PIN code texted to the user’s cellphone or by matching fingerprint templates in real time. AllWebID solutions are used by the healthcare, education and banking sectors.Products:

Customer focus:

Identity, Password Manager

Healthcare, education, banking

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

Camera

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BIOMETRICS

Applied Recognition offers face detection, recognition and authentication technology for consumers, enterprises and application developers. The company serves a range of verticals, including financial services, IoT device manufacturers and software providers.

Products:

Customer focus:

Face Locate, Ver-ID SDKs, photo tagging

Enterprise, financial services, eCommerce, subscription services

Aratek is a biometrics solution provider and a member of the China 863 Information Security Alliance. Aratek provides fingerprint image processing, matching and fingerprint searching software and hardware products, as well as middleware components, for clients.

Products:

Customer focus:

Fingerprint Software System, Scanner, Identity Card Fingerprint readers, Fingerprint Token

Policy, government, telecom, social security, tobacco, power, finance and insurance

Arcanum Technology provides an authentication solution for financial services organizations, banks and online merchants. The company’s N-Kod solution is a cutting-edge cypher algorithm that generates a series of unique tokenized system values to ensure the customer’s actual passcode is never exposed. N-Kod reduces the complexity of passcodes by expanding their character set to include alphanumeric characters, symbols, colors and key position options. Products:

Customer focus:N-Kōd Secure Authentication

Financial services organizations, banks, online merchants

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Online Data

Social

PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

Camera

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BIOMETRICS

AU10TIX Limited is a provider of multi-channel ID authentication and record generation solutions. The company develops and implements solutions that help automate the capture, authentication, validation and generation of digital records of identifying documents. AU10TIX Limited is a subsidiary of ICTS International B.V, a global provider of security services and solutions for airports, border crossings and other safeguarded facilities.

Products:

Customer focus:

Front End Solutions (ID Identification), Solutions

Airports, secured facilities, regulated commercial and public services

Auraya Systems is a biometric voice verification technology provider enabling customers and businesses to interact and engage with security and convenience. Auraya’s biometric voice verification engine, known as ArmorVox, is speaker-adaptive, designed to constantly learn about the customer’s unique voice to improve security.

Products:

Customer focus:

ArmorVox (voice biometrics)

Healthcare, government, retail, telecommunications, financial services

Auth0 is a cloud service that provides a set of unified APIs and tools that instantly enable single sign-on and user management for any application, API or IoT device. The Bellevue, Wa.–based company provides open-source SDKs for all popular platforms, operating systems, devices and programming languages. It also facilitates connections to various digital identity providers ranging from social and enterprise to custom username/password databases.

Products:

Customer focus:

Authentication, breached passwords, MFA

Logistic, healthcare, energy, media, financial services, retail, manufacturing, software, online services

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PIN

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

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BIOMETRICS

Authasas provides an authentication framework that integrates with Microsoft, Novell, VMware & Citrix environments and interfaces to all single sign-on vendors. The company offers biometrics, contact and contactless card technologies, mobile out of band, one-time passwords (soft) tokens, USB flashdrives, passphrase authentication and federated authentication. Products:

Customer focus:

Authentication

Financial services, government, healthcare

AuthenticID is an identity proofing provider that aims to deliver accuracy and improve processes, customer service and regulatory compliance for financial institutions, telecoms and any businesses that are required to develop a customer identification program. Products:

Customer focus:

Global document authentication, facial recognition

All industries

Authentik Systems produces the Remote Access Biometric Time and Attendance System, which enables a biometric time stamp via a personal biometric key and a browser-enabled cellphone. Products:

Customer focus:

Remote biometric time card system

Home cleaning, home health, agriculture, landscaping and HVAC

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Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Aware is a global provider of biometrics software products, services and solutions. Its modular software products include SDKs and subsystems that enable fingerprint, face and iris recognition. It also offers user interface applications for biometric enrollment and forensic analysis, SDKs for name matching and identity resolution, a biometric services platform, and an automated biometric identification system. These products extend biometric functionality to applications built for border management, law enforcement, defense, intelligence, citizen ID, banking and payments.

Products:

Customer focus:

Authentication and payments, identity proofing and fraud prevention, citizen id and elections, visitor screening and border management, law enforcement and investigation, defense, and intelligence

Business, healthcare, law, government

BioConnect is a provider of authentication tools. BioConnect’s core solutions include identity management platforms, applications and partnerships.

Products:

Customer focus:

Identity Platform, Applications, Software, Hardware, Terminals

Financial services, retail, data centers, enterprises, healthcare, education, public sector

BIO-key International is a provider of fingerprint biometric identification, mobile credentialing and user identity verification solutions. BIO-key’s products are software-based and compatible with various fingerprint readers. Products:

Customer focus:

Software Solutions, Fingerprint Readers

Healthcare, blood centers, enterprise, education, government, retail, financial services

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Online Data

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PIN

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

BioID is a cloud biometrics company. It offers face and voice recognition capabilities for any mobile device. Products:

Customer focus:

Unified authenticator, mobile payment and banking, e-identity

Retailers, banking, government

Biomatiques is an India-based manufacturer that provides compact iris scanner hardware and iris recognition SDK along with custom casing design solutions to meet various requirements for its range of products. The company supplies products for governments, large businesses and various industries. Products:

Customer focus:

Security & Access Control, Time & Attendance, Identity Management

Government, large business, industries, medical

Biomids is a biometric software security firm that provides authentication systems and technologies for enterprise users and developers. It offers Instant-In Access Manager, which allows customers to use facial recognition software in place of username and passwords to access a wide range of accounts.

Products:

Customer focus:

Biomids Authenticator and Proctor, Mobius, Instant in Access Manager, SDK Toolkit

Education, enterprise, small business/personal, developers

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PIN

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Bitium provides single sign-on and identity management for cloud-based, software-as-a-service (SaaS) applications. It allows end users to access all their cloud software accounts using a single set of login credentials.

Products:

Customer focus:

Bitium single sign-on and identity management

Identity management, software

Bluink is an enterprise security company focused on Phone-as-a-Token technology. Bluink enables multifactor authentication and SSO using smartphones as the key. With the company’s Injector app, users can log in to with long, random passwords, one-time passwords or FIDO U2F public key authentication, which eliminates passwords altogether. Products:

Customer focus:

InjectorFinancial services

Enterprise

B-Secur offers biometrics authentication solutions. The company’s software uses patented electrocardiogram (ECG) technology to read an individual’s heartbeat pattern and verify his or her identity. It has a wide variety of applications for consumers and enterprises, including mobile banking, building access control and health and wellness, among others.

Products:

Customer focus:

ECG biometrics

Finance and banking, automotive and technology industries

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Online Data

Social

PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

CA Technologies’ CA Advanced Authentication provides real-time protection for online and mobile applications. The solution can authenticate an employee, a partner or a contractor while providing a seamless login experience. It features multifactor authentication and risk-based methods such as device identification, geolocation and user activity.

Products:

Customer focus:

Advanced authentication, API security, identity management, payment security

Enterprise, financial institutions

CBA providers fingerprint authentication modules and algorithms, fingerprint authentication chips, USB keys, and fingerprint authentication for IC. The company also supplies a fingerprint authentication system for mobile phone model solutions to meet requirements of suppliers in various markets such as note PC, PC/network security, door interlock, time information and entry system, safes and internet/intranet authentication servers, among others.

Products:

Customer focus:

Fingerprint sensor, algorithm, processor, module

Suppliers of mobile devices, PCs, internet/intranet authentication servers

Centrify’s identity-as-a-service (IDaaS) solutions can be used to verify users, validate devices and put limits on access and privilege. It utilizes machine learning to discover risky user behavior and apply conditional access, and all without impacting user experience. Products:

Customer focus:

Single Sing on, Adaptative multifactor authentication, Privileged access management, Risk analytics

Automotive, Banking, Defense & Government, Education, Internet, Manufacturing, Retail, Pharma, Telco

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PIN

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Facial recognition software company Chincotech works with global governments and their agencies toward a unified solution to combat issues including terrorism and immigration. The company provides 2-D and 3-D facial recognition algorithms and software solutions.

Products:

Customer focus:

Facial and general recognition

Government

Confirm offers authentication services for driver’s licenses and other IDs. The company’s software is used by financial institutions, healthcare providers, insurance carriers, retailers, shared economy companies and on-demand service providers.

Products:

Customer focus:

ID authentication, form fill

Financial institutions, healthcare, insurance, retailers

Crossmatch aims to help organizations solve their identity management challenges. Its enrollment and authentication solutions are used to create, validate and manage identities for a range of government, law enforcement, financial institution, retail and commercial applications. Crossmatch´s solutions are designed using biometric technologies and multifactor authentication software. Products:

Customer focus:

Authentication, enrollment, mobile, SDKs

Defense, finance, government, law enforcement, hospitality and retail, enterprise

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

Cryptomathic provides security software solutions to businesses across a range of industry sectors. The Authenticator is a multi-factor authentication server designed for applications such as eBanking and eGovernment and includes support for a wide range of tokens to help match security needs.

Products:

Customer focus:

Authentication and signing, EMV, key management, PKI and ID

Banking, government, technology manufacturing, cloud and mobile

Cryptomathic provides security software solutions to businesses across a range of industry sectors. The Authenticator is a multi-factor authentication server designed for applications such as eBanking and eGovernment and includes support for a wide range of tokens to help match security needs.

Products:

Customer focus:

Smart Card Middleware, JAVA Card Framework, PKI Defense, automotive, financial, government, retails, industry

Cryptsoft provides interoperable enterprise key management and encryption technology solutions. The company offers key management interoperability protocol software development kits, and its solutions include U2F and OTP authentication tokens.

Products:

Customer focus:

U2F, OTP authentication tokens

Security system

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PIN

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

Daon is a provider of biometric identity assurance software products and services focused on meeting the needs of governments and large commercial organizations worldwide. Daon aims to support customers and system integrators in building enterprise solutions.

Products:

Customer focus:

Mobile authentication and biometrics, border management and immigration, employee credentialing, national ID, identity providers

Government, commercial enterprises, financial institutions

Dashlane offers a password manager and secure digital wallet. Its products are compatible with Mac, PC, iPhone, iPad, Android phones and tablets, including Kindle Fire.

Products: Customer focus:

Password manager

Internet users and businesses

Diamond Fortress Technologies’ solution ONYX is a software-based authentication solution that uses a device’s camera to capture and identify a user’s unique fingerprint. The company’s software library is offered via SDK and designed to allow developers quick access to the technology. Products:

Customer focus:

ONYX

N/A

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

DigiFlak offers business solutions that secure workers’ digital keys, passwords and certificates in a separate hardware environment. The company manufactures Flak security USB dongles (secuters), licenses its technologies (OEM) and offers subscriptions to services and third-party applications. Products:

Customer focus:

Flak classic, Flak classic business edition

Private users and businesses

Duo Security aims to protect organizations against data breaches by ensuring that only legitimate users and appropriate devices have access to sensitive data and applications.

Products:Customer focus:

Verify user identity, devices Education, financial, healthcare, legal, retail, technology

Early Warning provides payment and risk solutions to financial institutions, government entities and payment companies. Its identity and authentication offerings are intended to improve account opening, simplify and unify authentication through a single API, and fight fraud with behavioral biometrics.


Authentication, payment, regulatory solutions

Financial institutions, government entities, payment companies

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

eBureau is a provider of predictive analytics and information solutions. Its solutions are designed for sectors including financial services, higher education, insurance, automotive, telecom, and utilities and retail.

Products:

Customer focus:

Marketing & lead management, fraud protection, credit risk assessment, collections and recovery

Financial services, higher education, insurance, automotive, telecom & utilities, retail

Entrust Datacard, formerly known as Datacard Group, offers digital identity solutions to FIs, governments and corporate enterprises that conduct highly secure transactions. Some of its solutions include central card issuance systems, passport and ID cards and offering security certificates and communication channels.

Products:

Customer focus:

Authentication, identity credential management, SSL certificates, employee ID, mobile authentication, border control

Financial, government, corporate, education, healthcare, retail, transit

ePortID LLC is a divison of ePortation Inc., and provides biometric identity verification solutions. ePortID delivers identity verification using palm vein scanning for a range of industries. Products:

Customer focus:

Biometrics, ePortPass, palm vein scanners

Healthcare, education, banking

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

Equifax is a consumer, commercial and workforce information solutions provider which organizes, assimilates and analyzes data on consumers and businesses. Its identity authentication solution features a five-step process which works by asking “intelligent questions” related to an applicant’s history.

Products:

Customer focus:

Identity authentication

Retailers, insurance firms, utilities, government, banks, credit unions, other financial institutions

EyeLock Inc. is an iris-based identity management technology company that focuses on developing systems for border control, logical access, global access control, and identity management sectors. It supports governments, businesses and consumers through its distributors and partners.

Products:

Customer focus:

Hardware and software solutions for Iris IdentityGovernments, businesses, consumers, financial services, healthcare, automotive, and consumer products

EyeVerify Inc. is the creator of the biometric solution, Eyeprint ID. The technology uses the existing cameras on mobile devices to image- and pattern-match the blood vessels in the whites of the eye and other micro features in and around the eye.

Products:

Customer focus:

Eyeprint ID

Device manufacturers, financial institutions, government agencies, healthcare services

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Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Facebanx has developed an integrated facial recognition technology that works via webcams, mobile phones and tablets. Facebanx uses cloud-based technology to allow multiple users unlimited access worldwide, either on a manual or automated basis. It is an ID verification solution in the registration, single sign-on and KYC process. Products:

Customer focus:

Face, Voice and Facial Recognition, Video Chat

Banking, payments, insurance, gambling industries, police, security and local government

FaceFirst is a provider of real-time biometric face recognition software. The company’s solution matches individual faces from a live image with the face of an individual contained in the system’s database. Products:

Customer focus:

Face recognition platform

Retail, law enforcement, airports & transportation, commercial security, gaming

FacePhi provides facial recognition technology. The technology utilizes the camera on a user’s mobile device to take a selfie, which then becomes their method of identification and interaction with the bank’s mobile application. Products:

Customer focus:

SDK, Selphi

Financial institutions, government

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Security Tokens

Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

FICO is an analytics software company, with solutions designed to help businesses make better decisions through Big Data and mathematical algorithms to predict consumer behavior. ICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more pro table customer relationships, optimize operations and meet strict government regulations. Products:

Customer focus:

Analytics, fraud and security, scores, communications transportation and travel

Fingerprint Cards AB (FPC) markets, develops and produces biometric components and technologies that, through the analysis and matching of an individual’s unique fingerprint, verifies the person’s identity. The technology consists of biometric sensors, processors, algorithms and modules that can be used separately or in combination with each other and can be implemented in volume products such as smart cards and mobile phones. The company’s technology can also be used in IT and internet security and access control. Products:

Customer focus:

Touch, swipe, area fingerprint sensors

Smartcards, automotive industry, Internet of Things

ForgeRock, an identity relationship management vendor, works to help companies and governments to build secure, customer-facing relationships across apps and devices. Its access management solution provides authentication possibilities with several out-of-the-box authentication modules to fit the needs of business, including device fingerprinting, one-time passwords and adaptive risk authentication.Products:

Customer focus:

Access management, user managed access, identity management, identity gateway, directory service

Digital health, financial services, omnichannel retail, communication and media, government

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Online Data

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PIN

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Gemalto develops software and other technologies for businesses and governments intended to help with identity authentication and data protection to deliver secure digital services – from payment to enterprise security and the Internet of Things. Gemalto´s authentication, ID management, data encryption, and crypto management solutions enable organizations to protect sensitive information and also ensure compliance.

Products:

Customer focus:

Identity and access management, data encryption, crypto management, cloud security

Financial services & retail, government, identity & access security, machine to machine, mobile, transport, training, buy online

Gigya provides security software solutions like its Customer Identity Management Platform, which is designed to identify customers, aggregate data into customer profiles and produce personalized campaigns. The platform aims to help companies build better customer relationships and turn visitors into known, loyal and engaged customers.

Products:

Customer focus:

Customer identity management (Customer Identity, Access Management Platform Enterprise Preference Manager)

E-commerce, Media & Entertainment, Publishing, Travel & Leisure, Brands, Organizations.

GlobalSign is a provider of identity and security solutions aimed at helping businesses, large enterprises, cloud service providers and IoT innovators with digital processes and transactions.

Products:

Customer focus:

PKI Solutions, identity and access management, IoT

Businesses, large enterprises, cloud service providers, IoT

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Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Goodix is a company devoted to the research and development of human-computer interaction technologies, including chip design, software development and touchscreen solutions. Products:

Customer focus:

Fingerprint sensor, touch controller for mobile phone, tablet

Smartphone and tablet manufacturers

GoTrust Technology Inc. is an innovator of the secure microSDs and delivers hardware security for mobile devices using the SD and microSD form factor. GO-Trust innovates with powerful, fast and smart microSD embedded chips and sophisticated supporting applications. GoTrust products include Biometric Virtual S.E., Fido 2UF authentication, and password biometric login.

Products:

Customer focus:

Secure Micro SD, IOS reader, biometric virtual SE, FIDO U2F authenticator, passwordless

Financial, military, consumer, enterprise, government

HID Global produces products, services, solutions, and know-how related to the creation, management, and use of secure identities. The company’s solutions include identity management, mobile authentication and secure transactions. Identity management is the digital identification and secure confirmation of a person or asset online. Unique identities can be confirmed and counterfeiters can be combated by using multi-factor authentication such as biometrics, tokens or digital certificates.

Products:

Customer focus:

Access control, asset tracking, border protection, embedded solutions, identity management, secure transactions

Banking & financial, education, enterprise & corporate, government, healthcare

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

HooYu is a global identity verification service. The company’s software uses digital footprints, ID document authentication and facial biometrics to prove customer identity.

Products:

Customer focus:

Identity verification

Peer2peer sites, regulated companies, ecommerce

iDefend is a fraud prevention software provider offering biometrics-driven identity authentication for companies, governments and organizations. Solutions include video-based face, voice and lip verification.

Products:

Customer focus:

biometrics authetication

Financial, ecommerce, healthcare, government

HYPR is a provider of biometric authentication solutions that utilize existing cameras, fingerprint sensors, cameras and microphones on mobile devices. Products:

Customer focus:

Biometric security SDK, key password manager, token

All (software developers, enterprises, device manufacturers)

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

ID Analytics’ solution provides actionable insights into enterprises’ credit and identity risk. It does this through a combination of proprietary data, patented analytics and up-to-the-minute consumer behavior insights from the ID Network, one of the nation’s largest networks of such cross-industry data.

Products:

Customer focus:

Authentication and Verification, Credit Risk, Fraud Risk Management

Automotive lending, communications, credit card, government, online lending, retail banking

IdentityMind Global platform provides identity-based risk management, fraud prevention, and anti-money laundering services for online lenders, acquiring banks, payment processors, gateways, payment service providers, digital currency exchanges, financial institutions, and eCommerce merchants.

Products:

Customer focus:

Online fraud prevention, anti-money laundering, merchant risk

Online merchants, acquiring banks, payment processors and gateways, payments services providers, digital currency exchanges, and financial institutions

IDEMIA is a digital identity service provider for companies in the payments, gaming, communication and commerce space. IDEMIA is the result of the merger between embedded digital security provider Oberthur Technologies (OT) and identity and security solutions provider Safran Identity & Security (Morpho).


Access controlFinancial institutions, mobile network operators, government and corporate entities, transportation authorities, retailers, internet of things providers

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

IDEX has developed advanced fingerprint imaging, recognition and authentication technology. IDEX’s intellectual property is protected by a comprehensive portfolio of 45 granted and pending patent families. The company sells sensors or licenses its IP to global original equipment manufacturers. Its partners use IDEX IP in biometrically enabled products. Products:

Customer focus:

Touch sensors

Mobile, ID and smart cards and the Internet of Things

IDology, Inc. provides real-time technology solutions that aim to verify the identities and ages of consumers who are not present. Products:

Customer focus:

Financial services, tax, distance learning, healthcare, insurance, retail, gaming, telecommunications, eCommerce

United States, Canada, United Kingdom

ID R&D is a biometric solution provider focusing on the development of new biometric soutions to increase security and enhance user experience. The company has developed a suite of core biometric technologies for mobile login, chatbots and virtual assistants, and its solutions utilize various data points and biometric modalities (including behavioral, voice and facial recognition) to create frictionless biometric authentication in emerging communication channels.Products:

Customer focus:

IDSquared, SafeChat, IDVoice, Voice Anti-spoof, IDBahave

United States

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Security Tokens

Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

ImageWare Systems provides identity management solutions driven by biometrics. Its solutions provide multi-modal biometric authentication using voice, fingerprint and facial recognition, and are designed to combine cloud and mobile technology to offer multifactor authentication for smartphone, tablet and desktop users.

Products:

Customer focus:

Biometric authentication (GoVerifyID, GoCloudID)

financial, healthcare, enterprise and retail markets

Imprivata®, the healthcare IT security company, enables healthcare providers to access, communicate and transact patient information securely. The Imprivata platform addresses critical compliance and security challenges while improving productivity and the patient experience.

Products:

Customer focus:

Single sign-on, multifactor authentication, virtual desktop access, secure communications, patient identification, EPCS, EMR adoption

Healthcare

Inflection, LLC, is a family history website and a people search engine. The company aggregates records, including birth records, obituaries, census records, and immigration and passenger lists, and makes them available to users through brands. Its also aggregates contact information, public records and social networking profiles in a way that respects privacy.

Products:

Customer focus:

Employment screening, Identity checks

Trust and safety, identity protection, employment screening, identity verification, privacy, background checks and people search

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Online Data

Social

PIN

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Security Tokens

Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Innovatrics offers biometric technologies for identity management. Its biometric AFIS configuration can include fingerprint identification, facial verification, facial identification and iris verification. Products:

Customer focus:

IDKit Fingerprint SDK, IFace SDK, biometric enrollment system, biometric time and attendance control system

all types of organizations

Integrated Biometrics develops fingerprint scanners. The company’s Integrated Biometrics FBI-certified fingerprint sensors use a light-emitting sensor film, enabling them to work in direct sunlight on dry or moist fingers and resist abrasion.

Products:

Customer focus:

Fingerprint scanners

Government, commercial

Intercede® offers cybersecurity services and specializes in identity, credential management and secure mobility services. Its MyID software is an identity and credential management system to enable organizations to create and assign trusted digital identities to employees, citizens and machines. It also allows secure access to services, facilities, information and networks.

Products:

Customer focus:

MyID for employees, customers

governments, enterprises and organizations

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Online Data

Social

PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

IriTech provides iris biometric technology. The company offers compact iris camera modules and iris-based authentication solutions that can be integrated in any handheld device. Products:

Customer focus:

Iris camera hardware, iris recognition software

Government, education, nonprofit organizations, workforce management, healthcare, ATM

Is it You provides face mobile identity verification. Its technology works in context from almost complete darkness to bright sunlight and with most poses even while a user is holding the phone at waist level or to the side. Products:

Customer focus:

Mobile face recognition

Banks, enterprise, personal security

Janrain is the creator of the first customer identity and access management (CIAM) solution. It is also the inventor of social login and a founding member of the OpenID Foundation, which has established many of the digital authentication protocols used globally today. It continues to lead the CIAM market, with over half of the world’s connected users within its Identity Cloud network.

Products:

Customer focus:

Identity management, security, social, social media

Businesses

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Online Data

Social

PIN

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Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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IDENTITY DATA

Camera

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BIOMETRICS

Jumio is an identity management and credentials company. The company utilizes proprietary computer vision technology to verify credentials real-time web and mobile transactions. Jumio’s products are used by clients in the financial services, sharing economy, retail, travel and online gaming sectors. Products:

Customer focus:

Digital ID verification and scanning solutions

Finance, retail, travel, sharing economy, gaming, telecommunications

LastPass Enterprise offers single sign-on and password management solutions. The company’s offerings are designed to help customers increase security, maintain compliance and boost productivity.

Products:

Customer focus:

Password managementPassword management, identity management, single sign-on, SaaS, cloud, web applications, mobile applications, federated identity management and password management

Irisys is an iris security solution company. Its technology includes iris recognition solution for smartphones, iris recognition camera module for smartphones and a subminiature iris USB called Lockit. Products:

Customer focus:

Lockit USB, Lockit one-time password, iris recognition module

Banks, enterprise

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

LoginRadius is a customer identity management platform offering customer registration services, profile data storage, single sign-on and more.

Products:

Customer focus:

Data integration, identity management, SaaS, software

Business, IT

M2SYS Technology provides enterprise solutions designed to enable customers and partners to utilize or integrate biometric technology. The company’s core focus is identity management in workforce management, healthcare and large government projects. M2SYS also offers a biometric SDK that allows developers to add biometric recognition to any software application.Products:

Customer focus:

Cloud solutions, biometric technology, biometric hardware

Government, healthcare, banking, workforce management

MePIN provides an authentication and transaction authorization solution designed to offer customer authentication with a single touch. Its solution is to implement universal two-factor authentication, strong customer authentication for payments and mobile ID services.

Products:

Customer focus:

Authenticate, Authorize, Identity

Telecom operators, Banks and Government

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

MetaStudio offers fraud defense solutions. Its products are designed to provide actionable cyber intelligence to combat fraudulent registrations, bogus leads, account hijacking and organized cyber criminals. The solutions also work to contribute data on known fraudsters that helps email service providers, internet service providers (ISP), lead generators and global online businesses stop fraudsters efforts.Products:

Customer focus:

Customer authentication, Instant bank verification, Military lending act, Phone verification, Ringless voicemail, Email validation

Bank, Military, Commerce

Azure Active Directory is Microsoft’s cloud-based directory and identity management service. Azure ID is intended to provide IT admins with the ability to give employees SSO access to numerous SaaS programs with a multi-factor authentication for user sign-ins and transactions.

Products:

Customer focus:

Azure Active Directory

Communications and media, financial services, manufacturing and resources, retails, consumer products and services

miniOrange offers security solutions in the areas of cloud security, identity and access management, mobile Security, and vulnerability management. Its products include miniOrange Strong Authentication, miniOrange Single Sign-on solution and the miniOrange Fraud Prevention solution.

Products:

Customer focus:

Cloud identity broker service, 2FA, single sign-on, fraud prevention, network security, social login

Financial services, retail, healthcare, education

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Online Data

Social

PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

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BIOMETRICS

Mitek is a provider of mobile capture and identity verification software solutions. Mitek’s ID document verification can enable an enterprise to verify a user’s identity during a mobile transaction, helping financial institutions, payments companies and other businesses operating in highly regulated markets transact business safely. Mitek also reduces the friction in mobile users’ experience with advanced data prefill. Products:

Customer focus:

Mobile verify, fill, deposit

Financial institutions, enterprise

Mobile Authentication Technologies offers mobile security and authentication solutions using smartcards and biometrics for iOS and Android mobile devices. It provides systems for iPad, iPhone and Android devices that support smart cards, biometrics and authentication to fit the needs of government agencies and corporations. Products:

Customer focus:

AuthentiKey U2F-FIDO, smart card reader, fingerprint biometric algorithm

Government, corporations

MYPINPAD (MPP) is an enabler of secure multifactor authentication (MFA) for unsecured touchscreen devices like smartphones and tablets. It provides a modular platforms-as-a-service (PaaS) or customer-hosted platform that delivers security with familiar and friendly user authentication interfaces, like biometrics and cardholder personal identification numbers (PINs).

Products:

Customer focus:

Face to Face transactions, online transactions authentication

Consumer, banks, merchants

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Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Neustar provides identity resolution solutions designed for industries including marketing, security and communications, among others.

Products:

Customer focus:

Marketing, Compliance Risk and Fraud, Security, Registery, CommunicationsRetail & Consumer Packaged Goods, Financial Services, Automotive, Travel & Hospitality, Communications & Technology.

Nexmo’s Verify provides authentication by phone verification. Verify detects a phone number type and selects the appropriate channel for identification – either SMS or voice.

Products:

Customer focus:

Verify

FinTech, enterprises

Nok Nok Labs’ ambition is to transform authentication by enabling end-to-end trust across the web, using authentication methods that are natural to end-users and provide strong proof of identity. Its solutions are intended to remediate and unify authentication silos and provide organizations with greater flexibility to utilize strong authentication solutions in adaptable ways.

Products:

Customer focus:

Multifactor authentication client desktop and client edition, serverDevice manufacturers, mobile networks operators, identity service providers, security vendors, government, public safety and first responder agencies

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

NXT-ID, Inc.’s MobileBio® solution is intended to mitigate consumer risks associated with mobile computing, m-commerce and smart OS-enabled devices. The company offers the MobileBio® suite of biometric solutions, which includes Wocket®; a smart wallet.

Products:

Customer focus:

Wocket, 3DID, facematch, voicematch, biocloud

Enterprises, financial institutions, government

NTechLab is an intelligent security solutions and software provider. The company provides facial recognition software for corporations, governments and law enforcement, and offers a cloud-based security platform and a security software development kit (SDK) for third-party developers.

Products:

Customer focus:

Facial authentication

Corporate, government, and law enforcement clients

OneLogin is a cloud-based identity and access management (IAM) provider that offers enterprise-level SSO and identity-management solution. The San Francisco, Calif.–based company’s solution is used by more than 2,000 enterprise customers for securing and managing identities in cloud, legacy and hybrid environments.

Products:

Customer focus:

Single sign-on, web access management, adaptive authentication, mobile identityEducation and government, finance and insurance, healthcare, high-tech, manufacturing, media, nonprofit, professional services, retail services and aeronautics

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Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

Camera

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BIOMETRICS

OneVisage develops a 3DAuth disruptive digital identity platform for financial services, identity and access management providers, integrators and mobile operators. It turns any consumer mobile device into a real-time 3-D facial scanner that can authenticate the user within seconds.

Products:

Customer focus:

Premier Face SDK, Premier Secret SDK

Financial Services, Identity & Access Management providers, Integrators and Mobile Operators

Onfido uses a machine learning-powered fraud solution to validate a user’s identity document and compare it with facial biometrics. The user’s identity can then be cross-referenced against international credit and watchlist databases.

Products:

Customer focus:

ID Record Check, Document Check, Facial Check

businesses

PalmID provides authentication and security solutions for devices with a standard camera. Its offerings are designed to convert a user’s palm image into a unique signature.

Products:

Customer focus:

Biometric authentication

Automotive, Banking, Payments, Virtual reality, IOT+Wearables, Healthcare, Device unlock, Enterprise security

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Online Data

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PIN

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Security Tokens

Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Paycasso provides market-leading software to verify consumers’ identities when engaging in mobile, online or in-person transactions. Its suite of products include VeriSure, InstaSure, DocuSure and IdentiSure, all designed to help companies recruit customers, meet compliance requirements and manage personal and financial data.

Products:

Customer focus:

VeriSure, DocuSure, InstaSure, IdentiSure

Financial services, healthcare, retail banking, insurance, restricted goods and services

Payfone is a mobile and digital identity authentication provider serving banks, insurers, brokerages and technology companies by authenticating new user account openings, logins, chat sessions and call center interactions. It’s all done through Payfone’s patented platform, Lotus, which generates proprietary Trust Scores for mobile identities by analyzing millions of digital signals against multiple authentication factors.

Products:

Customer focus:

Lotus

Banks, insurers, brokerages and technology companies

Ping Identity provides Identity De ned Security for the borderless enterprise, allowing employees, customers and partners access to the applications they need. The company’s solutions are designed to ensure that intended individuals are granted access, securely and seamlessly.


Federated Access, Management capabilitiesAirlines, automobile, banking, communication, computing, retail, education, entertainment, government, healthcare, insurance, Pil, publishing

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Online Data

Social

PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

PointPredictive provides fraud solutions to banks, lenders and financial firms. The company works to enable lenders and online retailers to stop fraud and reduce first payment and early payment default at low positives via analytic and big data platforms. It also provides fraud and risk consulting services.


Risk Management, Artificial Intelligence SolutionsAuto finance, consumer lending, mortgage lending, online retail, real estate and consumer rental markets

Precise Biometrics is a provider of fingerprint recognition solutions. The technology can be applied to ID, enterprise and bank cards as well as systems that control access to buildings, computers and networks. Precise Biometrics serves business and government organizations. Products:

Customer focus:

Fingerprint technology, smart card readers

Business, government

RCDevs is a security company specializing in multifactor authentication and PKI. RCDevs provides solutions to customers ranging from SMEs to large corporations in the IT, financial, healthcare and government sectors. Its OpenOTP is an enterprise-grade user authentication solution based on open standards. It supports the combinations of single-factor and multifactor user access with one-time password technologies (OTP) and universal second factor (FIDO-U2F).

Products:

Customer focus:

OpenOTP™ server (multi-factor with OTP and FIDO-U2F)

IT, financial, healthcare and government sectors

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Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

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BIOMETRICS

Online Data

Social

PIN

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Physical

Knowledge

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IDENTITY DATA

Camera

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BIOMETRICS

Online Data

Social

PIN

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Physical

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IDENTITY DATA

Camera

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BIOMETRICS

Risk Ident is a software provider that offers anti-fraud solutions to companies within the eCommerce, telecommunication and financial sectors. Risk Ident’s key products are FRIDA Fraud Manager, DEVICE IDENT Device Fingerprinting and EVE Evaluation Engine, designed for use in payment fraud, account takeovers, and fraud within account and loan applications.Products:

Customer focus:

FRIDA fraud manager, DEVICE IDENT device fingerprinting, EVE evaluation engine

eCommerce, telecommunication, financial sector

SailPoint is an identity and access management provider that helps organizations deliver and manage user access from any device.

Products:

Customer focus:

Identity governance platform

Identity management, software, risk management, enterprise software, software development and design

SecureAuth provides access control solutions, allowing organizations to determine identities. SecureAuth™ IdP provides authentication security, sign-in and self-service tools together in a single platform.

Products:

Customer focus:

Authentication security, single sign-in and user self-service

Financial institutions, healthcare, retail, government and other industries

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

SecureKey is an identity and authentication provider that works to simplify consumer access to online services and applications. The company enables identity and authentication networks to connect people to critical online services using a digital credential they already have and trust.

Products:

Customer focus:

Digital identity ecosystem, SecureKey Concierge

Telcos, government services, online market places, healthcare

SEKUR Me, Inc. aims to reduce online payment friction for eCommerce and commerce sites. The company’s solution utilizes single-click technology and multi-factor authentication. Products:

Customer focus:

Branded mobile payments, frictionless payments, FonePrint technology

Mobile login & payment

Sensory offers fraud prevention solutions to improve the consumer electronics user experience through machine learning technologies. It sells chips and embedded software solutions to consumer electronics companies, enables safer experiences and specializes in deep net and learning technologies for speech recognition, machine vision and biometrics on embedded smaller footprint platforms.Products:

Customer focus:

Software, Hardware, Audio and Speech Technologies

mobile devices, wearables, IoT, home electronics, toys, and automotive

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Shufti Pro is a digital verification software system serving a diverse network of companies from varying sectors.

Products:

Customer focus:

Identity governance platform

KYC, AML and ID verification

Signicat is a provider of digital identity and signature solutions in Europe. The company’s solutions are used by banks and financial institutions, insurance companies, government agencies and large corporations as well as small and medium-sized businesses. Products:

Customer focus:

Connect (access to business apps), assure (identity proofing), sign (electronically signing)

Financial service providers, from large banks to FinTech startups

Socure provides digital identity verification. The company’s technology applies machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader internet to authenticate identities in real time. The company has established global channel partnerships with credit bureaus, identity verification vendors and other solution providers. The company powers financial inclusion verifying identities in over 180 countries, helping enterprises combat identity fraud, prevent account takeover and increase customer acceptance.

Products:

Customer focus:

ID+ (digital identity verification), perceive (remote facial biometrics), business verification

Financial institutions, sharing economy

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Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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Physical

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IDENTITY DATA

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

The Sonavation product line provides authentication and protection for digital and physical environments for consumers and businesses. Solutions include both embedded and stand-alone device offerings designed to protect access to online systems, including eCommerce, financial services, health data and other applications. Products:

Customer focus:

Ultrasound biometric technology, biometric sensor, touch sensor under glass technology

eCommerce, financial services, health

Sthaler offers fingerprint authentication with its product Fingopay. The solution allows consumers to pay for goods and services, gain entry to events and manage payments online using just a finger. The Fingopay reader builds a 3-D map of veins within a finger, creating a natural personal key. Products:

Customer focus:

Fingopay (biometric authentication)

Financial services, retailers

Synacts offers identity protection tools for consumers. The digital identification solutions company develops user-centric online services designed to give internet users full control over access to their data, providing a secure, private and automated way to exchange sensitive information over the web. The solution is intended for use in digital onboarding, online checkouts, eSigning, secure messaging and payment.

Products:

Customer focus:

Digital ID

End user

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

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Synaptics specializes in the development of human interface solutions. Synaptics’ touch, display, and biometric solutions are designed for mobile, PC and automotive industries. Products:

Customer focus:

Biometrics, touch controllers, display drivers, TouchPad

Technology (mobile, tablet, Notebook PC), automobiles, wearables

Tascent develops and deploys biometric identity products and solutions for real world environments. Tascent focuses on iris recognition and multimodal high-throughput and mobile biometrics stemming from its acquisition of AOptix Technologies’ Identity Solutions business unit.

Products:

Customer focus:

High throughput iris recognition, mobile identity

Borders and identity, law enforcement and public safety, defense and humanitarian aid, healthcare and personal data

TeleSign is a provider of mobile identity solutions and offers account security and fraud prevention with two-factor authentication, based on each user’s mobile identity (phone number, device and behavior), which is driven by real-time global intelligence, including reputation scoring and device data.

Products:

Customer focus:

Account registration, access and usage recovery, smart start services

Software CRM, loyalty marketing, social platforms

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BIOMETRICS

Online Data

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PIN

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IDENTITY DATA

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BIOMETRICS

Online Data

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IDENTITY DATA

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BIOMETRICS

Trulioo Information Services, Inc. is a global identity verification company that provides secure access to over 200 unique and reliable data sources worldwide to instantly verify identities via a single API integration.

Products:

Customer focus:

GlobalGateway

Financial services, banking, payments, remittance, foreign exchange, online trading and lending, and eCommerce

Trusona offers an insured digital identity authentication solution that does not require passwords. Instead, it relies on technology to analyze the nature of ACH transactions and ensure the “True Persona” behind each digital interaction.

Products:

Customer focus:

Multi-factor authentication, identity proofing, and Consumer Identity and Access Management

Financial Services, Healthcare, Government, E-Commerce, Education.

Trustev, owned by Transunion, is a fraud prevention solution powered by technology that uses information surrounding a user’s behavior, device, email and social media when attempting to determine identity. Trustev provides services to retail, banking, digital goods, insurance, airlines and other travel-related companies. Products:

Customer focus:

ID checks, digital data

Retail, banking, digital goods, airlines and travel, insurance

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Online Data

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IDENTITY DATA

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BIOMETRICS

Online Data

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Fingerprint

BIOMETRICS

Ubisecure offers a platform of digital identity and authentication services. It includes Customer Identity and Access Management (IAM) and Identity-as-a-Service (IDaaS) solutions enabling businesses to determine and authenticate a new customer’s identity. The solution also connects digital services and identity providers, such as social networks, mobile networks, banks and governments.Products:

Customer focus:

Identity platform, identity server, identity cloud, mobile connect

Online commerce, banking and insurance, e-government

Veiris provides advanced computer vision technology for real-time identity verification, facial detection, facial recognition and facial analysis to address enterprises’ know your customer (KYC) needs.

Products:

Customer focus:

ID verification, face detection

Fintech, e-commerce, travel industries, financial institution

Veridium offers biometric authentication technology. The company’s solutions help organizations increase security, reduce fraud and cut costs associated with passwords and traditional multifactor authentication solutions. VeridiumID is a software-only platform for biometric authentication which works in conjunction with a front-end mobile SDK to embed biometrics into a company’s mobile app.

Products:

Customer focus:

VeridiumID, VeridiumAD

Financial, healthcare, enterprise, government

63




Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

VerifyMe offers ID services to replace passwords and PINs with multi-factor authentication. The company also provides the ability to authenticate individuals using facial recognition, fingerprint, voice and retina scanning, swipe pattern recognition, location detection and approved IP detection.

Products:

Customer focus:

Biometrics, identity protection, anti-counterfeiting

Industries, governments, and individual

VisionLabs offers security and authentication products and solutions. Its products offer capabilities in the areas of face recognition, object recognition, augmented reality and virtual reality, and are designed for security, banking, retail, construction, transportation and other industries.

Products:

Customer focus:

Luna Platform, Luna SKD, Face DJ

Security, banking, retail, construction, transportation and other industries.

VoicePIN is a voice-based biometric system for user authentication. The company’s technology enables users to log into a system without having to remember passwords or PIN numbers. It provides secure access to data and confidential information, and its services apply to mobile applications, call centers, web applications and IoT.

Products:

Customer focus:

Voice authentication

Banking and e-commerce

64




Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

VoiceVault provides voice biometrics solutions for applications. The solutions focus on ease of use along with convenience for customers and end users while providing security. Solutions are developed and delivered through partners or direct to client organizations, and these can be deployed through a range of hosting models including cloud, on-site or via managed service providers.Products:

Customer focus:

VIGO mobile identity verification, VIGO wear for wearables, VoiceAuth, VIM identity and access management, VoiceSign

Healthcare, financial

VoiceTrust offers biometric authentication experiences that are ISO 9001– and Common Criteria–certified. The solutions are designed for the delivery of biometric solutions consulting, solution deployments and customer support. Its voice-, face- and knowledge-based identity verification solutions are used by banks, insurance companies, call centers, hospitals and telcos across North America, Europe and the Middle East.Products:

Customer focus:

Password reset, caller authentication, proof of life, voice and face login

Financial services, IT and helpdesk, call centers, healthcare

Zoom is a San Diego, Calif.–based company that replaces passwords with selfie-style authentication by matching user faces via recognition algorithms and verifying liveness with motion and three-dimensionality. Products:

Customer focus:

Biometric authentication and verification (facial recognition) Commercial retailers

65




Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Online Data

Social

PIN

Microphone

Security Tokens

Physical

Knowledge

Based Questions

IDENTITY DATA

Camera

Fingerprint

BIOMETRICS

Applied Recognition offers face detection, recognition and authentication technology for consumers, enterprises and application developers. The company serves a range of verticals, including financial services, IoT device manufacturers and software providers.

Products:

Customer focus:


Financial services

Device Intelligence Scorecard – All players are listed in alphabetical order.


Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation

Device Emulator / With Malware

Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


01Systems is a software application and solution provider. Its industry products are a portfolio offering arabization, signature management, a biometric solutions integrator (finger vein, fingerprint), ECM and digital vouchers.

Products:

Customer focus:


Financial services

BeyondTrust is a global cybersecurity company. Its solutions work to prevent data breaches by exercising control over internal and external risks.

Products:

Customer focus:

ISMS, vulnerability management, and assessment and data security solutions

Privileged access management, vulnerability management, privileged account management, session monitoring, privileged password management, windows privilege management, Sudo, Unix and Linux privilege management, SSH key management, AD bridge, threat analytics, least privilege and AD auditing

BioCatch provides behavioral biometric, authentication and malware detection solutions for mobile and web applications. Available as a cloud-based solution, BioCatch collects and analyzes cognitive parameters to generate a user profile.

Products:

Customer focus:

Behavioral authentication, RAT detection, fraudulent activity

Banking, eCommerce, enterprise



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


CA Technologies’ CA Advanced Authentication provides real-time protection for online and mobile applications. The solution can authenticate an employee, a partner or a contractor while providing a seamless login experience. It includes features multifactor authentication and risk-based methods such as device identification, geolocation and user activity.

Products:

Customer focus:



Callsign offers the Intelligence Driven Authentication Solution, a software designed to enable informed and adaptive access control decisions via location and behavior analytics, biometrics and machine learning. Callsign’s solution serves enterprises, financial institutions and consumer-facing digital services

Products:

Customer focus:

Intelligence Driven Authentication

Enterprises, financial institutions and consumer-facing digital services

CardinalCommerce Corporations provides authenticated payments, secure transactions and alternative payment brands for both eCommerce and mobile commerce, as well as proprietary solutions for banks and processors. Products:

Customer focus:

Consumer authentication, alternative payments, mobile, big data, solution design

Merchants and banks



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Centrify’s identity-as-a-service (IDaaS) solutions can be used to verify users, validate devices and put limits on access and privilege. It utilizes machine learning to discover risky user behavior and apply conditional access, and all without impacting user experience. Products:

Customer focus:

Single sign-on, adaptive multifactor authentication, privileged access management, risk analytics

Automotive, banking, defense and government, education, internet, manufacturing, retail, pharma, telco

CounterTack is an exclusive provider of the behavior and memory-based Endpoint Threat Platform for enterprise.

Products:

Customer focus:

Cloud security, cybersecurity, network security, security

Enterprise customers

Duo Security aims to protect organizations against data breaches by ensuring that only legitimate users and appropriate devices have access to sensitive data and applications.

Products:

Customer focus:

Verify user identity, devices

Education, financial, healthcare, legal, retail, technology



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Easy Solutions is focused on the detection and prevention of electronic fraud across devices, channels and clouds. Easy Solutions products range from fraud intelligence and secure browsing to multifactor authentication and transaction anomaly detection. Products:

Customer focus:

Mobile anti-fraud protection suite, fraudulent transaction and activity detection, fraud intelligence, strong authentication, save browsing for any environment, mobile authentication

Financial services, security firms, retailers, airlines, enterprises, infrastructure

Encap Security offers strong authentication and e-signature solutions for the financial services industry. Its Smarter Authentication Platform is integrated into individual customer infrastructure and delivers security and user experience across all applications, channels and devices. The platform supports Apple Touch ID and Samsung fingerprint biometric authentication systems. Products:

Customer focus:

Smarter authentication platform

Banking, enterprise, identity providers, healthcare

Entersekt offers push-based authentication and app security. Entersekt’s patented security products comply with most regulatory guidelines.

Products:

Customer focus:

Online banking, mobile banking, mobile app, card not present authentication

Banking, insurance, healthcare, mobile



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Entrust Datacard, formerly known as Datacard Group, offers digital identity solutions to FIs, governments and corporate enterprises that conduct highly secure transactions. Some of its solutions include central card issuance systems, passport and ID cards and offering security certificates and communication channels.

Products:

Customer focus:

Authentication, identity credential management, SSL certificates, employee ID, mobile authentication, border control

Financial, government, corporate, education, healthcare, retail, transit

Evernym provides data security solutions. It works with other organizations — including businesses, institutions and non-government organizations (NGOs) — to create and deploy private-by-design solutions offering control and ownership of personal data.

Products:

Customer focus:

Identity owner tools, Claims issuing & trust anchor services, Claims exchange & verification tools, Decentralized application stack

Finance, Education, Healthcare, Commerce, Travel

EZMCOM is a security access software developer. The company’s biometric and authentication solutions can be deployed to protect users, data and applications from credential theft, account takeover and breaches.

Products:

Customer focus:

Fusion biometrics, multi factor authentication, behavioral authentication, risk based authentication, 3d secure, hardware & mobile pki tokens, documents authentication

Windows desktops, banking, ecommerce, government, enterprises employee authentication, law



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


ForgeRock, an identity relationship management vendor, works to help companies and governments to build secure, customer-facing relationships across apps and devices. Its access management solution provides authentication possibilities with several out-of-the-box authentication modules to fit the needs of business, including device fingerprinting, one-time passwords and adaptive risk authentication.Products:

Customer focus:

Access management, user managed access, identity management, identity gateway, directory service

Digital health, financial services, omnichannel retail, communication and media, government

FusionPipe offers secure software authentication solutions to improve productivity and enhance data and network security for enterprises, mobile field service workers, first responders and healthcare professionals. Its QuikSafe Authentication platform leverages personal devices to provide secure, convenient multifunctional authentication (MFA) without the need for smart cards, readers or hardware-based solutions.

Products:

Customer focus:

QuickSafe, QuickID, QuickID Smart, 2FA

enterprises, mobile field service workers, first responders and healthcare professionals

IDology, Inc. provides real-time technology solutions that aim to verify the identities and ages of consumers who are not present. Products:

Customer focus:

Financial services, tax, distance learning, health care, insurance, retail, gaming, telecommunications, eCommerce

N/A



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


InAuth is a digital device intelligence company. Through its device ID technology, InPermID, the InAuth Security Platform is designed to deliver the advanced device identification, analysis and risk assessment capabilities to help organizations reduce fraud within their digital channels.

Products:

Customer focus:

Device identification, integrity screening, analysis and risk assessment

Banking, payments, eCommerce, healthcare, enterprise

iovation provides a real-time service that works to expose online fraudsters and provides multifactor authentication services. Its software-as-a-service solution examines the reputation of devices (computer, tablet or mobile phone) connecting to online businesses in order to provide security. Products:

Customer focus:

Clearkey, launchkey multifactor authentication, fraud prevention, SureScore

Financial services, retail

Kount aims to help online businesses increase sales by reducing fraud and allowing them to accept more orders. Its SaaS platform is designed for businesses operating in card-not-present environments. For each transaction, Kount’s “decisioning” engine analyzes hundreds of relevant variables and activity across the globe in real time. Products:

Customer focus:

Fraud prevention platform, access

Retailers, health, insurance, payment processor, telco



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


LiveEnsure is an interactive authentication company with solutions that authenticate users, their mobile devices and sessions, location and behavior context with an app-to-app rollover or touch-to-tap engagement. LiveEnsure offers mobile security solutions for cloud, web and apps on Apple iOS, Google Android and Windows. Products:

Customer focus:

Four factors of authentication

eCommerce providers and applications, web developers, telecoms, and financial services

MaxMind is a provider of IP intelligence and online fraud detection tools. MaxMind provides IP intelligence through the GeoIP brand. Companies use GeoIP data to locate internet visitors and show them relevant content and ads, prevent fraudulent online transactions and reduce manual review.

Products:

Customer focus:

GeoIP, minFraud

eCommerce

MetaStudio offers fraud defense solutions. Its products are designed to provide actionable cyber intelligence to combat fraudulent registrations, bogus leads, account hijacking and organized cyber criminals. The solutions also work to contribute data on known fraudsters that helps email service providers, internet service providers (ISP), lead generators and global online businesses stop fraudsters efforts.Products:

Customer focus:

Customer authentication, Instant bank verification, Military lending act, Phone verification, Ringless voicemail, Email validation

Bank, Military, Commerce



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


miniOrange offers security solutions in the areas of cloud security, identity and access management, mobile Security, and vulnerability management. Its products include miniOrange Strong Authentication, miniOrange Single Sign-on solution and the miniOrange Fraud Prevention solution.

Products:

Customer focus:



mSIGNIA offers mobile authentication and user-device recognition solutions. The company’s software helps businesses limit risk, reduce fraud and enhance customer experiences within fastest-growing digital channels. mSignia uses authentication, intelligent behavior data analytics and biometric authentication technology.

Products:

Customer focus:

IDNA authentication, 3D secure

Payment, banking, ecommerce, healthcare, gaming

Neustar provides identity resolution solutions designed for industries including marketing, security and communications, among others.

Products:

Customer focus:

Marketing, Compliance Risk and Fraud, Security, Registery, CommunicationsRetail & Consumer Packaged Goods, Financial Services, Automotive, Travel & Hospitality, Communications & Technology.



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


NoPassword, powered by WiActs, offers identity management and password-free single sign-on solutions. Its products are designed around biometrics and feature multifactor authentication.

Products:

Customer focus:

NoPassword Authentication, Human and hidden multifactor authentication

Financial, Insurance, Healthcare, Technology, Government, Manufacturing, Retail, Travel

Okta’s Identity Cloud solution is designed to securely connect enterprises to their partners, suppliers and customers. It uses deep integrations to secure access from any device.

Products:

Customer focus:

Single Sign-On, Multi-Factor Authentication, Lifecycle Management, Universal Directory, API Access ManagementCloud, Consumer, Education, Finance, Government, Healthcare, Manufacturing, Media, Non-Profit, Retail, Services, Technology, Transportation

OneLogin is a cloud-based identity and access management (IAM) provider that offers enterprise-level SSO and identity-management solution. The San Francisco, Calif.–based company’s solution is used by more than 2,000 enterprise customers for securing and managing identities in cloud, legacy and hybrid environments.

Products:

Customer focus:

Single sign-on, web access management, adaptive authentication, mobile identity

Education and government, finance and insurance, healthcare, high-tech, manufacturing, media, nonprofit, professional services and retail services



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


OneSpan’s security and eSignature solutions protect people, devices and transactions from fraud, providing rock-solid security and a frictionless customer experience. This enables even the most regulated companies to drive bold digital transformations and deliver powerful digital interactions with their customers.

Products:

Customer focus:

Cybersecurity, information technology, security

Banks, businesses

Privakey offers multifactor authentication (MFA) security without requiring passwords, password managers, SMS messages, out-of-band codes or other protocols. It allows users to use personal devices like phones, tablets or computers with a PIN or biometrics as the unstored second factor. This protects against phishing, keylogging, device cloning, account takeover (ATO) and other common attack vectors.

Products:

Customer focus:

2 Factor authentication

Financial Services, PSD2

RCDevs is a security company specializing in multifactor authentication and PKI. RCDevs provides solutions to customers ranging from SMEs to large corporations in the IT, financial, healthcare and government sectors. Its OpenOTP is an enterprise-grade user authentication solution based on open standards. It supports the combinations of single-factor and multifactor user access with one-time password technologies (OTP) and universal second factor (FIDO-U2F).

Products:

Customer focus:

OpenOTP™ server (multi-factor with OTP and FIDO-U2F)

SMEs, IT, financial, healthcare and government sectors



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Risk Ident is a software provider that offers anti-fraud solutions to companies within the eCommerce, telecommunication and financial sectors. Risk Ident’s key products are FRIDA Fraud Manager, DEVICE IDENT Device Fingerprinting and EVE Evaluation Engine, designed for use in payment fraud, account takeovers, and fraud within account and loan applications.Products:

Customer focus:

FRIDA fraud manager, DEVICE IDENT device fingerprinting, EVE evaluation engine

eCommerce, telecommunication, financial sector

RSA Security provides business-driven solutions for advanced threat detection; cyber incident response, identity and access management and governance, risk management and compliance (GRC).

Products:

Customer focus:

Authentication and credential management, access management, identity administration, data protectionRegulatory compliance, password management, consumer identity protection, portal and partner integration, mobile workforce security, credit/debit card information protection


Products:

Customer focus:





Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Sift Science offers fraud detection systems, using large-scale machine learning technology to predict fraudulent behavior, leveraging a global network of fraud data. The solution is intended to catch fraud that is unique to different businesses and to train specific customer customized models to stop fraudsters in real time. Products:

Customer focus:

Machine learning, device fingerprinting

Travel, digital cash, on-demand, online marketplace, eCommerce, payment gateway

Socure provides digital identity verification. The company’s technology applies machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader internet to authenticate identities in real time. The company has established global channel partnerships with credit bureaus, identity verification vendors and other solution providers. The company powers financial inclusion verifying identities in over 180 countries, helping enterprises combat identity fraud, prevent account takeover and increase customer acceptance.

Products:

Customer focus:

ID+ (digital identity verification), perceive (remote facial biometrics), business verification

Financial institutions, sharing economy

ThreatMetrix offers advanced fraud prevention and context-based security solutions. These solutions authenticate consumer and workforce access to mission critical applications using real-time identity and analytics.

Products:

Customer focus:

Advanced fraud protection, content-based authenticationeCommerce, financial institutions and FFIEC, enterprise, insurance, social networks, government, healthcare



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS



Customer focus:


Retail, banking, digital goods, airlines & travel, insurance

Vantage Point is a solution designed to stop friendly fraud by creating digital video recordings of customers placing orders online. The company’s digital video recordings contain the device and environment fingerprint — combined with customer interactions as they navigate websites — adding an extra layer of security.

Products:

Customer focus:

Devices fingerptinting

eCommerce

VASCO is a provider of two-factor authentication and electronic signature solutions to financial institutions. The company also offers access to data and applications in the cloud, and provides tools for application developers to integrate security functions into their web-based and mobile applications. The company primarily serves clients in the financial, enterprise, eCommerce, government and healthcare markets.

Products:

Customer focus:

Mobile app security, compliance, fraud prevention, transaction signing, identity and access, documents eSignature

Financial, enterprise, eCommerce, government, healthcare



Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS

Device

Fingerprinting

True

Application

PIN

Microphone

Security Tokens

IP

Geolocation


Camera

Fingerprint

BIOMETRICS


Veridium offers biometric authentication technology. The company’s solutions help organizations increase security, reduce fraud and cut costs associated with passwords and traditional multifactor authentication solutions. VeridiumID is a software-only platform for biometric authentication which works in conjunction with a front-end mobile SDK to embed biometrics into a company’s mobile app.

Products:

Customer focus:

VeridiumID, VeridiumAD

Financial, healthcare, enterprise, government

VerifyMe offers ID services to replace passwords and PINs with multi-factor authentication. The company also provides the ability to authenticate individuals using facial recognition, fingerprint, voice and retina scanning, swipe pattern recognition, location detection and approved IP detection.

Products:

Customer focus:

Biometrics, identity protection, anti-counterfeiting

Industries, governments, and individual

Yoti Ltd provides security software solutions. Its offerings include a digital identity platform to improve online and in-person security by verifying and authenticating the user.

Products:

Customer focus:

Customer authentication, digital identity, Biometric login, Identity verification, Age checks, Building Access

Financial services, Businesses, E-commerce, Venues, Healthcare.

Transaction Behavior Scorecard – All players are listed in alphabetical order.



History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

AimBrain is a mobile biometric authentication platform including three types of protection: behavioral, facial and voice. The company offers patent-pending technology to authenticate the user.

Products:

Customer focus:

Biometric authentication

Financial

AuthenWare is a cybersecurity software firm providing large enterprises, government organizations, small and medium-sized businesses (SMBs) and consumers with solutions to fight identity theft. It offers AuthenWare Technology, enabling customers to deliver enterprise application, website and transaction security, as well as installation, configuration, identification, testing, instructor-led product training and production deployment services.Products:

Customer focus:

“Secure + Natural” online authentication

Cybersecurity, Security, Software

Balabit is a provider of contextual security technologies that focuses on preventing data breaches without constraining business. Balabit operates globally with offices across the United States and Europe. The company’s platform offers protection to organizations in real time from threats posed by the misuse of high-risk and privileged accounts. Some of its solutions include reliable system and application log management with context-enriched data ingestion, privileged user monitoring and user behavior analytics.

Products:

Customer focus:

Behavioral analytics, user monitoring, log management

Finance, telecommunications, cloud and managed service providers, government, higher education, healthcare




History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

History

PIN

Microphone

Security Tokens

Click Flow

Transaction

Camera

Fingerprint

BIOMETRICSPAYMENTS

BehavioSec offers Behaviometric solutions for risk-based authentication of end users, and is designed for IT organizations and online services. Behaviometrics identifies unauthorized users by detecting anomalies in keyboard/mouse or environment behavior and creates digital fingerprints from user behavior. Products:

Customer focus:

IT security, fraud detection, information theft, authentication with behavioral biometrics

Finance

BioCatch provides behavioral biometric, authentication and malware detection solutions for mobile and web applications. Available as a cloud-based solution, BioCatch collects and analyzes cognitive parameters to generate a user profile.

Products:

Customer focus:

Behavioral authentication, RAT detection, fraudulent activity

Banking, eCommerce, enterprise

Biometric Signature ID (BSI) is a developer of biometric ID verification software solutions using multifactor authentication. BSI aims to help organizations control risk, reduce fraud, manage security and maintain compliance. Products:

Customer focus:

BioSig-ID, BioProof-ID, BioSafe-ID, BioTec-ID

Education, financial, healthcare, ecommerce, enterprise




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CA Technologies’ CA Advanced Authentication provides real-time protection for online and mobile applications. The solution can authenticate an employee, a partner or a contractor while providing a seamless login experience. It includes features multifactor authentication and risk-based methods such as device identification, geolocation and user activity.

Products:

Customer focus:



Credence ID, LLC, offers biometric authentication tools. The company’s solutions include mobile fingerprint, iris and facial recognition technologies.

Products:

Customer focus:

Mobile biometric hardware and software for government, civil and enterprise applications.

Biometrics, mobile, ePayments and identity

Crossmatch aims to help organizations solve their identity management challenges. Its enrollment and authentication solutions are used to create, validate and manage identities for a range of government, law enforcement, financial institution, retail and commercial applications. Crossmatch´s solutions are designed using biometric technologies and multifactor authentication software. Products:

Customer focus:

Authentication, enrollment, mobile, SDKs

Defense, finance, government, law enforcement, hospitality and retail, enterprise




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Early Warning provides payment and risk solutions to financial institutions, government entities and payment companies. Its identity and authentication offerings are intended to improve account opening, simplify and unify authentication through a single API, and fight fraud with behavioral biometrics. Products:

Customer focus:

Authentication, payment, regulatory solutions

Financial institutions, government entities, payment companies

Easy Solutions is focused on the detection and prevention of electronic fraud across devices, channels and clouds. Easy Solutions products range from fraud intelligence and secure browsing to multifactor authentication and transaction anomaly detection.

Products:

Customer focus:

Mobile anti-fraud protection suite, fraudulent transaction and activity detection, fraud intelligence, strong authentication, save browsing for any environment, mobile authentication

Financial services, security firms, retailers, airlines

FICO is an analytics software company, with solutions designed to help businesses make better decisions through Big Data and mathematical algorithms to predict consumer behavior. ICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more pro table customer relationships, optimize operations and meet strict government regulations. Products:

Customer focus:

Analytics, fraud and security, scores, communications Transportation and travel




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Forter provides new generation fraud prevention for enterprise eCommerce. Its Decision as a Service system is designed to eliminate fraud prevention frictions such as the need for rules, scores or manual reviews. Behind the scenes, Fortier’s machine learning technology combines cyber intelligence with behavioral and identity analysis to create a multi-layered fraud detection mechanism. Products:

Customer focus:

Elastic identity, cyber intelligence, behavorial analysis

Online merchants

FST Biometrics offers solutions that utilize biometric identification technology to provide secure access. The company’s motion identification system uses a fusion of facial recognition, behavioral analytics and voice analytics. Its technology is designed to identify authorized individuals from a distance and in motion.

Products:

Customer focus:

In motion identification access, digital doorman, mobile, rapidCorporates, retail industry, financial institutions, entertainment, residential buildings, airports, educational institutions, healthcare facilities, pharmaceutical companies

ID Analytics’ solution provides actionable insights into enterprises’ credit and identity risk. It does this through a combination of proprietary data, patented analytics and up-to-the-minute consumer behavior insights from the ID Network, one of the nation’s largest networks of such cross-industry data.

Products:

Customer focus:

Authentication and Verification, Credit Risk, Fraud Risk Management

Automotive lending, communications, credit card, government, online lending, retail banking




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IdentityMind Global platform provides identity-based risk management, fraud prevention, and anti-money laundering services for online lenders, acquiring banks, payment processors, gateways, payment service providers, digital currency exchanges, financial institutions, and eCommerce merchants.

Products:

Customer focus:

Online fraud prevention, anti-money laundering, merchant riskOnline merchants, acquiring banks, payment processors and gateways, payments services providers, digital currency exchanges, and financial institutions

ID R&D is a biometric solution provider focusing on the development of new biometric soutions to increase security and enhance user experience. The company has developed a suite of core biometric technologies for mobile login, chatbots and virtual assistants, and its solutions utilize various data points and biometric modalities (including behavioral, voice and facial recognition) to create frictionless biometric authentication in emerging communication channels.Products:

Customer focus:

IDSquared, SafeChat, IDVoice, Voice Anti-spoof, IDBahave

N/A

KeyTrac provides companies with biometric solutions to identify users. The offerings can be accessed using a common and commercially available computer keyboard.

Products:

Customer focus:

keystroke biometrics

financial services, universities, e-learning providers, startups, legal and other online services




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miniOrange offers security solutions in the areas of cloud security, identity and access management, mobile security and vulnerability management. Its products include miniOrange Strong Authentication, miniOrange Single Sign-On solution and the miniOrange Fraud Prevention solution. Products:

Customer focus:



Netguardian is a FinTech company that provides software that uses data to correlate and analyze behaviors across the entire bank system. The solution allows banks to target specific anti-fraud or regulatory requirements. Products:

Customer focus:

FraudGuardian, RiskGuardian

Financial institutions

NoPassword, powered by WiActs, offers identity management and password-free single sign-on solutions. Its products are designed around biometrics and feature multifactor authentication.

Products:

Customer focus:

NoPassword Authentication, Human and hidden multifactor authentication

Financial, Insurnce, Healthcare, Technology, Government, Manufacturing, Retail, Travel




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NuData Security positively verifies users online with real-time passive biometrics and behavioral analytics.

Products:

Customer focus:

Cyber security, enterprise software, fraud detection, internet

Financial services

Plurilock’s regulation-compliant solutions protect companies and their customers using artificial intelligence to identify, prevent and eliminate insider threats. Its flagship BioTracker solution is designed to monitor how users interact with a keyboard, mouse and/or touchscreen to develop a unique biometric signature for each.

Products:

Customer focus:

Continuous authentication, Behavioral login

Government & Military, Critical Infrastructure, Banking & Financial Services, Healthcare


Products:

Customer focus:






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SecuredTouch offers behavioral biometrics for mobile devices. The company collects and analyzes different behavioral parameters like keyboard-typing, scroll-velocity, touch pressure and finger size to automatically create a unique user behavioral profile to authenticate transactions. The company offers both application- and device-based solutions.

Products:

Customer focus:

Behavioral biometrics, U-NIQUE, HUMANOBOT, CONTINEW-ID

Financial institutions

Sift Science offers fraud detection systems, using large-scale machine learning technology to predict fraudulent behavior, leveraging a global network of fraud data. The solution is intended to catch fraud that is unique to different businesses and to train specific customer customized models to stop fraudsters in real time. Products:

Customer focus:

Machine learning, device fingerprinting

Travel, digital cash, on-demand, online marketplace, eCommerce, payment gateway

Solus offers a solution to solve two issues for digital business: user fraud and hacking. The solution delivers a secure authentication platform for businesses in a range of industries.

Products:

Customer focus:

Eyeprint, behavioural authentication, solus connect, pinpad

Banking and finance, healthcare, government or enterprise data protection




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TeleSign is a provider of mobile identity solutions and offers account security and fraud prevention with two-factor authentication, based on each user’s mobile identity (phone number, device and behavior), which is driven by real-time global intelligence, including reputation scoring and device data.

Products:

Customer focus:

Account registration, access and usage recovery, smart start services

Software CRM, loyalty marketing, social platforms

ThisData offers an advanced data security application designed to both secure and protect client information through cloud-based storage, and leverage behavioral biometrics and advanced machine intelligence to create user profiles based on user activity. The profile will automatically detect unusual behaviors, such as accessing an application from an unrecognized device or a new location.Products:

Customer focus:

Real-time Account Breach Detection, Contextual Authentication, User Risk Profiling, Security Performance Dashboard, Shared Intelligence Network, User Access & Activity Log, End User Notifications, IP Reputation.

Finance, Education, Healthcare, Commerce, Travel

ThreatMetrix offers advanced fraud prevention and context-based security solutions. These solutions authenticate consumer and workforce access to mission critical applications using real-time identity and analytics.

Products:

Customer focus:

Advanced fraud protection, content-based authenticationeCommerce, financial institutions and FFIEC, enterprise, insurance, social networks, government, healthcare




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Trusteer, Inc. provides endpoint cybercrime prevention solutions and clientless fraud prevention products. Its offerings protect against financial fraud and data breaches.

Products:

Customer focus:

Banking, fraud detection, network security

Online banks, brokerages and retailers


Customer focus:


Retail, banking, digital goods, airlines & travel, insurance

TwoSense provides a mobile software development kit designed to offer continuous, invisible user authentication practices through behavioral biometrics. It can be integrated with a few lines of code, and is designed to observe and model authorized users’ behavioral fingerprints to deny entry to attackers. The solution also works to apply deep learning tools to reduce fraud and improve user experiences.

Products:

Customer focus:

Behavioral Biometrics, Fraud Protection

Mobile Banking, Mobile Payments, Call Center Support




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TypingDNA provides biometric technology. It offers proprietary artificial intelligence (AI)-based software to identify users by the way they type on their keyboards. The solution also aims to provide quick integration via application program interface (API).

Products:

Customer focus:

Authentication solutions

Financial

Unbotify provides a security solution that leverages behavioral biometrics data and machine learning models to offer a bot detection solution. It detects bots by analyzing hundreds of features extracted from mouse movement data, keystroke dynamics, touch events and mobile device orientation sensors, and is designed to isolate those that carry out malicious activities like fake registrations, account takeover, ad fraud, scraping and scalping.Products:

Customer focus:

Registration Page Protection, Automated MitB Attacks Prevention, Content Protection, Layer 7 DDoS Mitigation.

Banks, E-commerce, Digital marketers

UnifyID offers authentication services with solutions that rely on implicit authentication and are based on location, technology usage habits and sensor technology. The company also offers machine learning software.


Implicit authentication

Companies and governments




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VASCO is a provider of two-factor authentication and electronic signature solutions to financial institutions. The company also offers access to data and applications in the cloud, and provides tools for application developers to integrate security functions into their web-based and mobile applications. The company primarily serves clients in the financial, enterprise, eCommerce, government and healthcare markets.

Products:

Customer focus:

Mobile app security, compliance, fraud prevention, transaction signing, identity and access, documents eSignature

Financial, enterprise, eCommerce, government, healthcare

Zighra’s solutions aims to provide user recognition by adding an invisible biometric layer to mobile and IoT authentication. Zighra applies the intelligence of biological systems to security to deliver continuous authentication to mobile transactions.

Products:

Customer focus:

Kinetic Id

Mobile financial services and retail


FeedbackIf you would like to be included in this report and/or would like your information to be updated, please visit our submission/update page. Or, if you have feedback or questions, please contact us at [email protected].

PYMNTS.com is where the best minds and the best content meet on the web to learn about “What’s Next” in payments and commerce. Our interactive platform is reinventing the way in which companies in payments share relevant information about the initiatives that shape the future of this dynamic sector and make news. Our data and analytics team includes economists, data scientists and industry analysts who work with companies to measure and quantify the innovation that is at the cutting edge of this new world.

Jumio enables businesses to reduce fraud, increase customer conversions and provide seamless experiences, and offers identity verification solutions that can be tailored to fit specific business requirements. Boasting more than 80 million verified identities, the company’s technology uses computer vision, machine learning and live verification experts to verify credentials — including passports and drivers licenses — issued by more than 200 countries. It powers businesses with scalable, secure and compliant identity verification, enabling them to build and sustain trust in an increasingly risky digital world.

Based in Palo Alto, California, and funded by Centana Growth Partners and Millennium Technology Value Partners, Jumio operates globally, with offices in the U.S., Europe and Asia Pacific. Learn more about it here: https://www.jumio.com

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