This entry runs no foundation model. Every finding below is quoted to the vendor’s own document, or marked not disclosed where the vendor publishes nothing.
ML-powered fraud detection and identity verification platform screening against global watchlists, sanctions, and politically exposed persons (PEPs)
No foundation model. Kount does not run one, so there is no model provenance to record. Kount (now Kount 360, an Equifax product) is a real-time payments- fraud and identity platform that scores transactions with supervised and unsupervised machine learning over device, IP and network data. Reviewed from the vendor’s own documentation: equifax.com ↗ If that is out of date, tell us at right of reply.
Training and retention posture varies by plan. What we publish above describes the vendor’s default plan; enterprise, team and API agreements frequently differ, often materially, and a contract can override the published default entirely. Check your own plan and contract before relying on this row.
On U.S. CLOUD Act reach specifically: the statute reaches a provider subject to U.S. jurisdiction over data in its possession, custody or control. Corporate control is a strong indicator of that and it is what we can evidence from published documents — but it is not the whole test. A company founded outside the U.S. can still contract through a U.S. entity or run substantial U.S. operations. Treat this as a starting point for your own review, not a legal determination, and take advice on anything that matters.
Vannus records, from the vendor's own published documents, the legal entity a customer contracts with, the country that entity sits in, and the governing law of its terms — and whether the vendor runs its own model or resells someone else's. Each finding is quoted to its source and dated, or marked not disclosed where the vendor publishes nothing. No paid placement on a record, in the catalog or in search — affiliate status is walled off from the record, enforced by a test in the build. See the methodology →