The Great Identity Debate: Most Pressing Topics Relating to Identity
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Solutions
User Onboarding
Secure and seamless onboarding for users
ID Verification - KYC
Know your consumer in a few clicks
ID Document Verification
Enhanced identity verification
Business Verification - KYB
Automate the KYB process in your company
Fraud Prevention
Accept real users, reject fraudsters
Account Takeover Prevention
Protect real users from account theft
Platforms
PLATFORM
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SDK, API, Web Channels
Embed our technology on any platform
No Code Workflow
Intuitive and 100% no-code tool
Identity Command Centre
Decision Engine/Rules Builder
Masterfully orchestrated journeys
Dashboard and Visualization
All data in one panel
TECHNOLOGY
Identity Orchestration
Facematch
Face validation
OCR
Intelligent Data Extraction from Documents
Documentscopy
Semi-automated document analysis
Facial Biometrics
1:N face validation
Data Sources
The largest identity database
Decentralized Identity Network
All.ID
A true collaborative identity network
Flexible Anywhere Integration
Simple, single API integration
Identity Intelligence Center
Command center for ID management
MFA
An extra layer of user protection
Smart Suite: Document
Accurately verify identity documents
AML: Transaction Monitoring
Stop all financial crimes
UBO Check
Onboard only legitimate businesses
Background Check
Root out bad actors
Smart Suite: Intelligence
Accurately identify every user
Industries
Financial Services
Protect users, meet regulatory obligations
Fintech
Reduce costs of customer acquisition and compliance
Sports Betting
Sign up more users, promote responsible betting
Crypto
Make crypto trading safer
Marketplace
Build a trustworthy platform
Mobility
Verify users, offer safer travels
Payments
More transactions without compromising security
Resources
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Insights on the latest in identity, fraud, and trends
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Real stories of our contribution to customers’ success
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Simple 3-step process to get you started in no time
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Built-in features for unmatched identity verification
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Caf. Events Calendar
Connect with Caf at our events and external events with our participation.
Virtual
The Great Identity Debate
Hear best practices and actionable insights on the most pressing topics relating to identity management today.
More Details
Sep 14th, 21st, 28th
10am
VIRTUAL
Virtual
How Merchants Can Thrive in the Marketplace Economy
Learn about the pertinent regulatory and data privacy regulations and how to prevent fraud in a marketplace environment.
More Details
Oct 18th
2am GMT
London
In Person
SBC Summit Barcelona
The Caf roadshow comes to Barcelona where the leading industry minds in iGaming converge.
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Sep 19th
9am
Barcelona
In Person
Athens Walk & Dinner
Come join us during MRC Athens for dining and a trip through ancient Greek culture!
More Details
October 9, 2023
5:00 PM
Athens
In Person
MRC Athens
The Caf roadshow comes to historic Athens, for one of the premier conferences for risk professionals
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October 9, 2023
8AM
Athens, Greece
In Person
Sibos 2023
The Caf roadshow comes to Toronto, for one of the premier conferences in the global financial services industry
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September 18, 2023
9AM
Toronto, Canada
In Person
MRC Santa Clara
The Caf roadshow comes to Santa Clara, for one of the premier conferences for risk professionals
More Details
September 18, 2023
8AM
Santa Clara, CA/US
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