Veryfi, Inc.
Enterprise-grade document extraction and fraud detection — deploy in minutes via mobile SDKs or APIs. No ML expertise required. Turn receipts, invoices, checks and bank statements into automated expense tracking, instant payments, and fraud-protected transactions. Explore our Multi-Modal APIs: https://www.veryfi.com/apis/
Y Combinator
yc-company-directory #3770Enterprise-grade document extraction and fraud detection — deploy in minutes via mobile SDKs or APIs. No ML expertise required. Turn receipts, invoices, checks and bank statements into automated expense tracking, instant payments, and fraud-protected transactions. Explore our Multi-Modal APIs: https://www.veryfi.com/apis/
sourceVeryfi, Inc. is classified as Developer tools from source descriptions and fund-directory context. Similar companies below are ranked from offline product facets and meaningful description overlap; category and source affiliation can only strengthen an existing product match. For lookup-created rows, the profile starts as pending enrichment until deeper source collection runs.
Local clusters rerank extracted product concepts and description terms. The generated graph remains the fallback for sparse descriptions: offline reciprocal product-similarity graph: extracted concepts + description terms + bounded category/affiliation boosts. Minimum fallback score: 0; max competitors: 6.
Companies similar to Veryfi, Inc.
A deterministic local cluster built from offline product facets and meaningful description terms. Category and selected-institution affiliation provide bounded tie-breaks. Open any peer to continue exploring its cluster.
UrbanFox
match 72UrbanFox is a fraud detection and prevention technology for payment processors and online merchants. It analyses behavioral patterns to protect against fraud.
shared extracted concept terms: payment, fraud, detection; shared product terms: fraud, detection, payment, protect; shared product theme: finance and payments, security and compliance
CyberFend
match 71Cyberfend offers a robust security solution to protect your web and mobile applications from sophisticated attacks and fraudulent activity. Cyberfend's solution detects account take-over, payment fraud and the use of stolen credentials. All of these problems are relevant to every consumer facing web and mobile product/service. Cyberfend’s solution uses a new security paradigm – human cognitive science coupled with advanced machine learning. The result is a robust detection system with near zero
shared extracted concept terms: payment, fraud; shared product terms: protect, mobile, payment, fraud; shared product theme: finance and payments, security and compliance; shared affiliation: Y Combinator
Fintelite
match 69Fintelite's AI streamlines loan approvals and fraud detection, ensuring swift, accurate decisions. Revolutionizing lending with AI-powered bank statement analysis and transaction data enrichment. Fintelite empowers lenders with a next-generation approach to lending. Our AI platform utilizes: Bank statement analysis: Gain deep insights into borrower financials through automated analysis. Transaction data enrichment: Extract valuable details from transactions for a holistic financial picture. Thes
shared extracted concept terms: transaction; shared product terms: fraud, detection, bank, statement; shared product theme: finance and payments, security and compliance; shared affiliation: Y Combinator
Reality Defender
match 67Reality Defender is the market leader in deepfake detection, protecting enterprises and governments from realtime deepfake and agentic fraud. Sign up for free access at https://www.realitydefender.com/api Website: www.realitydefender.com Contact: ask@realitydefender.com YC AMA: https://news.ycombinator.com/item?id=30766050 Awards: 2025 - Gartner: Recognized as Market Leader in Deepfake Detection 2025 - JPMorgan: Inducted into Hall of Innovation 2025 - World Economic Forum: Named Technology Pione
shared product terms: detection, protect, enterprise, fraud; shared product theme: developer infrastructure, security and compliance; shared affiliation: Y Combinator
Krab
match 67A lending platform that enables truckers/trucking companies with no formal credit score to access loans from banks. Our platform creates a rich credit profile of a trucking company by pulling 200+ data points from varied sources via consent APIs and instantly offers loans from multiple banking partners in less than 60 seconds. The trucking company can also use the same product for order management, invoice generation, vendor payments, and collections.
shared extracted concept terms: apis; shared product terms: no, bank, via, apis; shared product theme: finance and payments; same category: Developer tools; shared affiliation: Y Combinator
Kura Technologies
match 34A multi-sided platform providing instant spending for recipients which increases transparency on transactions.
shared extracted concept terms: multi; shared product terms: multi, instant, transaction