AML & Screening

CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,…

Cellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…

Centrifuge is a decentralized finance platform that tokenizes real-world assets like invoices, loans, and mortgages, bridging traditional finance with…

Chekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time…

CLEAR (Clear Secure, Inc.) is a biometric identity platform that uses fingerprints, eyes, and facial recognition to automate identity verification at…

ClearBank is a technology-led clearing bank that provides fully regulated banking infrastructure and real-time payment access to financial institutions…

Cognito (acquired by Plaid) provides automated identity verification, AML compliance, and KYC solutions using authoritative data sources and biometrics.

Column is a nationally chartered bank built from the ground up to provide infrastructure and APIs for developers to build and fund financial products.

Compliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening…

Complif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including…

ComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and…

ComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer…

ComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document…

Comviva is a global leader in mobile solutions, offering a comprehensive suite of digital financial services, martech, and content services to…

Copper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for…

Cornerstone Advisors provides data-driven consulting, advisory services, and technology solutions to help banks, credit unions, and fintechs improve…

CRIF is a global leader in credit bureau reporting, business information systems, analytics, and open banking solutions, serving financial institutions,…

DCI (Data Center Inc.) provides comprehensive core processing, digital banking, and fintech solutions for community banks, credit unions, and sponsor…

Didit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction…

Diligent AI builds Generative AI agents to automate KYC, AML, and customer due diligence workflows for banks and fintechs, handling unstructured data and…

Dilisense provides real-time AML screening, PEP identification, and adverse media monitoring solutions to help businesses comply with global financial…

Docsumo is a Document AI platform that automates data extraction and validation from unstructured documents like invoices, bank statements, and ID cards…

Dotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides…

DriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for…