Directory · Risk Management, Legal & Compliance
Data Privacy & Protection
AI that manages data privacy obligations and personal data governance
Examples: GDPR compliance, consent management, data subject requests, privacy impact assessments, PII detection
Ethyca.com
AI-powered data governance platform automating privacy, consent, and compliance enforcement for enterprise AI systems.
iDenfy.com
AI-powered identity verification and fraud prevention platform for KYC/AML compliance and customer onboarding.
Jumio.com
AI-powered identity verification and fraud detection platform for customer onboarding, AML screening, and compliance.
Persona.io
AI-powered online identity verification and fraud prevention platform for organizations.
Shufti Pro.com
AI-powered identity verification, KYC, AML, and fraud detection platform for regulated industries globally.
Sumsub.com
AI-powered identity verification and AML compliance platform for global user, business, and transaction verification.
Transcend.io
The compliance layer for customer data, enabling enterprises to activate data for AI responsibly and at scale.
Trulioo.com
Global AI-powered identity verification and compliance platform for KYC, KYB, and AML across 195 countries.
Veriff.com
AI-powered identity verification and KYC/AML compliance platform that verifies users globally with 99.6% accuracy and prevents fraud.
Yoti.com
AI-powered identity verification and age assurance platform combining document verification, liveness detection, and facial age estimation for regulatory compli