AML & Screening

IDMERIT provides API-driven global identity verification solutions, including KYC, KYB, and AML screening services to help businesses mitigate risk and…

Infinicept provides a payments infrastructure platform and advisory services that enable software companies, fintechs, and financial institutions to embed…

inGain provides a no-code SaaS loan management system that automates the full credit lifecycle, from application and underwriting to servicing and debt…

InterProse provides a cloud-based, AI-driven debt collection and accounts receivable management (ARM) platform for agencies, creditors, and debt buyers.

Jumio is a leading provider of AI-powered end-to-end identity verification, eKYC, and AML solutions, providing automated biometric authentication and risk…

Klaros Group provides advisory, investment, talent, data, analytical, and strategic support to innovators in financial services, specializing in bank…

KnowYourCountry provides standardized AML country risk assessments and reports, offering ratings for 245 countries aligned with global regulatory…

KYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security.

LendingPad is a modern, cloud-native loan origination system (LOS) designed for mortgage brokers, lenders, and institutions to streamline the residential…

LexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…

Linedata is a global provider of financial technology, services, and value-added data for asset managers, fund administrators, and lending and leasing…

Mambu is a cloud-native, SaaS core banking platform that enables financial institutions to build and scale lending, deposit, and payment products via a…

MANTL provides omnichannel account and loan origination software for banks and credit unions, enabling real-time, digital-first growth. The company was…

Marble is an end-to-end AI decision platform that connects all compliance and FRAML data to automate detection, investigation, and reporting, deployable…

Markaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks,…

Megasys provides an enterprise loan management platform for consumer finance, auto lending, and specialty finance markets, specializing in prime to…

Melissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain…

MetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through…

Middesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes.

A 501(c)(3) fintech non-profit that develops an open-source platform for financial inclusion, providing core banking infrastructure to serve the unbanked…

Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial…

Nacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and…

Nethone is a specialized fraud detection provider that uses ML-based behavioral biometrics and device fingerprinting to protect e-commerce, travel, and…

NetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for…