Thinkneo
OperatingAI-powered identity verification and fraud detection platform for businesses that must run compliant digital onboarding.
- Cybersecurity
- Tunis, Tunisia
- Founded 2024
- thinkneo.tn ↗
- Employees
- 2-10
About Thinkneo
Thinkneo builds Avatar-ID, an AI-powered e-KYC and identity verification platform. The product combines identity document capture and reading, liveness detection, OCR and transliteration, and a fraud and risk engine for digital onboarding. Complementary modules cover business verification (KYB), AML screening, electronic signature and detection of generative-AI fraud. It is sold to companies that need to verify customers in line with rules such as GDPR, eIDAS and PSD2.
Thinkneo is based in Tunis, Tunisia, and its LinkedIn page lists a team of 2 to 10 people. The company's website reports coverage of more than 15 countries and over 20,000 identities verified, with an average verification time under two minutes.
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Frequently asked about Thinkneo
- Where is Thinkneo based and when was it founded?
- Thinkneo is headquartered in Tunis, Tunisia and was founded in 2024.
- What sector is Thinkneo in?
- Thinkneo operates in Cybersecurity, FinTech and Artificial Intelligence.