at Financial Technnology Year
Please contact them if you have any questions.
Tracers Research Platform
from Tracers
Cloud-based investigative research software that aggregates data from 120+ billion public and private records across 6,000+ sources. Enables identity verification, background investigations, skip tracing, due diligence, and fraud detection through data cross-referencing and matching. Serves legal professionals, investigators, law enforcement, collections agencies, corporations, financial services, insurance, government, and healthcare sectors.
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Category:
Fraud Detection Solutions
AI-powered tools that identify suspicious patterns, anomalies, and potential fraudulent activities in claims data. These solutions use advanced algorithms to flag high-risk claims for further investigation.
Tracers Research Platform
Publicly available data, summarised using AI.
If you are the vendor, claim your page