verify-u Competitors and Similar CompaniesClear all
verify-u's competitors and similar companies include Detelix, Soy Sentinel and Refine Intelligence.
 Detelix Detelix Software Technologies is a company that develops a payment-monitoring system Argoscope designed to detect and prevent fraud in organizations. |  Soy Sentinel Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software. |  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 2002 | Founding Date 2022 |
Type | Type Subsidiary | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations Wiesbaden, DE HQ | Locations Tel Aviv-Yafo, IL HQ | Locations San José, CR HQ | Locations Ness Ziona, IL HQ New York, US |
Employees | Employees 5 | Employees 4 | Employees 1061% decrease | Employees 23 |
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Detelix
HQ
Tel Aviv-Yafo, IL
Employees
4
Detelix Software Technologies is a company that develops a payment-monitoring system Argoscope designed to detect and prevent fraud in organizations.
View companySoy Sentinel
HQ
San José, CR
Employees
106↓ 1% decrease
Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.
View companyRefine Intelligence
HQ
Ness Ziona, IL
Employees
23
Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
View company