verify-u Competitors and Similar CompaniesClear all

verify-u's competitors and similar companies include Detelix and Refine Intelligence.

	verify-u verify-u is a company that provides online identification and verification services.	Detelix Detelix Software Technologies is a company that develops a payment-monitoring system Argoscope designed to detect and prevent fraud in organizations.	Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
Founding Date	Founding Date 2004	Founding Date 2015	Founding Date 2022
Type	Type Subsidiary	Type Private	Type Private
Tags	Tags Technology enterprise software fintech fraud detection	Tags Technology enterprise software fintech fraud detection	Tags Technology enterprise software fintech fraud detection
Locations	Locations Wiesbaden, DE HQ	Locations Tel Aviv-Yafo, IL HQ	Locations Ness Ziona, IL HQ New York, US
Employees	Employees 5	Employees 4	Employees 23

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Tel Aviv-Yafo, IL

Employees

Detelix Software Technologies is a company that develops a payment-monitoring system Argoscope designed to detect and prevent fraud in organizations.

Ness Ziona, IL

Employees

Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.

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