Company Database - CAF

Experts in Identity

CAF is a leading provider of end-to-end identity verification, proofing, and authentication solutions that combine advanced computer vision ML models, an AI-powered decisions engine, and sophisticated identity orchestration with an extensive collection of biometrics and identity databases.

Year founded 

2019

Website 

https://caf.io

Target group 

  • Merchants/ecommerce

  • PSP/acquirers

  • SMB

  • Banks/FS

  • Corporate

  • Fintech

  • Telecom

Supported regions 

The US, Europe, LATAM

Contact 

comercial@caf.io, pr@caf.io, marketing@caf.io

Company’s tagline 

Experts in Identity

Member of industry association and/or initiatives

MRC

Core solution

  • Fraud/risk management and decisioning platform

  • Customer authentication

  • Identity verification

  • Behavioural biometrics

  • KYB/Merchant onboarding

  • KYC

Core solution/problems the company solves

CAF combines an AI-powered decision engine and sophisticated identity orchestration with an extensive collection of biometrics and identity databases to deliver a better balance between security and user experience

Technology

Cloud native

Data input

Identity verification

  • Identity document scanning proprietary capability

  • Video scanning proprietary capability

  • Personally Identifiable Information (PII) validation proprietary capability

  • Email verification proprietary capability and via third party 

  • Phone verification proprietary capability and via third party 

  • Social verification via third party 

  • Compliance check proprietary capability and via third party 

Online authentication

  • Behavioural biometrics proprietary capability and via third party 

  • Device fingerprinting proprietary capability and via third party 

  • Geo-location proprietary capability and via third party 

  • Remote access detection proprietary capability and via third party 

Intelligence

  • Abuse list proprietary capability

  • Monitoring proprietary capability

  • Address verification proprietary capability and via third party 

  • Credit bureau via third party 

  • Information sharing proprietary capability and via third party 

Methodology

Machine learning 

Supervised ML

Decisioning

  • Manual review

  • Case management

  • Decision orchestration

Business model

Pricing model 

Pricing is per transaction and based on volume and complexity

Number of employees 

280

Customers

Customers reference 

Magalu, Vivo, Localiza.