The features we provide: Automated identity verification such us biometric facial recognition, motion capture and identity document verification; Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; Synthetic fraud detection; Customer return and retention triggers; Enhanced due diligence and random sampling with the agent assignment; Manage risky applications and track actions with a simple communication tool.
We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.
For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations.
For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies.
No Submarine Swaps videos yet. You could help us improve this page by suggesting one.
Based on our record, Submarine Swaps seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
Bitcoin goes into whirlpool which is either Samouraiwallet.com or https://www.sparrowwallet.com/ - after a few mix rounds you can use something like https://submarineswaps.org/ to pay a lightning invoice. Source: almost 2 years ago
Radar Relay - A secure and trustless way to trade cryptocurrencies.
NoPass.me - Open-source identity verification
ShapeShift - Buy cryptocurrency instantly without the need of an account.
Amazon Cognito - Amazon Cognito lets you add user sign-up, sign-in, and access control to your web and mobile apps quickly and easily. It scales to millions of users and supports sign-in with social identity providers and enterprise identity providers via SAML 2.0.
Invoice.to - A simple & beautiful invoice generator with Stripe & Paypal
Velix.ID - Frictionless Identity verification through Blockchain