AML & Screening

Abrigo provides risk management, anti-money laundering (AML/BSA), fraud detection, and lending software solutions for community banks and credit unions.

AcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…

Adyen is a global financial technology platform that provides end-to-end payments capabilities, data-driven insights, and financial products in a single…

Agora Financial Technologies offers a modular banking platform that enables banks, credit unions, and fintechs to launch digital banking products without…

AIO Logic provides AI-enabled SaaS solutions for commercial lending and structured finance, offering an end-to-end platform for loan origination,…

AiPrise is a compliance technology platform that unifies multiple data vendors to provide an all-in-one solution for global KYC, KYB, and fraud prevention…

Akoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…

Alogent provides automated deposit, check processing, and enterprise content management solutions, helping banks and credit unions modernize operations…

amBaaSsador is a strategic advisory and industry ecosystem platform helping financial institutions and fintechs navigate, implement, and succeed in the…

ASA is an embedded finance platform that connects financial institutions with fintech innovators through a secure, privacy-first financial intelligence…

Ascend is a vertically integrated financial operations platform for the insurance industry that automates accounting, payments, and premium financing.

Avaloq provides cloud-based core banking and wealth management technology, offering software as a service (SaaS) and banking operations outsourcing for…

Axle provides secure and accurate AI digital workers to automate manual workflows for financial crime compliance operations teams.

Backbase provides an AI-native Banking Operating System (Banking OS) that unifies customer, employee, and agent interactions across digital channels and…

Ballerine provides an open-source, AI-native risk and compliance platform that transforms merchant data into real-time risk profiles for onboarding,…

Bankish provides a modular, end-to-end SaaS loan management and core IT platform designed for financial institutions to manage the entire credit lifecycle…

Baselayer provides an AI-native platform for business identity verification, fraud prevention, and automated KYB compliance using a proprietary Graph AI…

Bizcuit is a Netherlands-based fintech company providing a financial platform that integrates banking with accounting for SMEs, accountants, and software…

Blockpass provides digital identity verification for individuals (KYC) and businesses (KYB), specifically tailored for SMEs, startups, and the crypto…

Braid provides cloud-based banking infrastructure that enables community financial institutions to sponsor fintech programs and manage payment rails…

Bretton (formerly Greenlite AI) provides an AI-native agent platform that automates financial crime operations, including AML, KYC, and sanctions…

Bridge provides stablecoin and open banking payment infrastructure, enabling businesses to integrate bank transfers and digital asset movements via API.…

bronID is a RegTech platform providing automated AML/CTF compliance tools, identity verification (KYC/KYB), and advisory services for fintechs and…

Cable provides an automated compliance testing platform that continuously verifies internal controls, systems, and processes for banks and fintechs across…