AML & Screening

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

Next-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social…

NorthRow provides automated KYB, KYC, and AML compliance solutions, offering a unified platform for business verification, ownership analysis, and ongoing…

Nortridge provides a highly configurable loan servicing and management platform for the full loan lifecycle, serving auto, consumer, commercial, and real…

NOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for…

Nucleus Software provides end-to-end digital lending and transaction banking solutions, serving over 200 financial institutions in 50+ countries.

Ondato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…

Meet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…

Parcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial…

Paxos is a regulated blockchain infrastructure platform that enables enterprises to issue stablecoins, digitize assets, and provide crypto brokerage…

Peach Finance is a cloud-native, API-first lending technology platform that providing loan management, servicing, and compliance infrastructure for modern…

Pennant Technologies is a financial technology company providing composable, API-driven lending software solutions for banks and financial institutions…

Persona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC…

Pliance (acquired by Verified) provides an API-first platform for automating anti-money laundering (AML) processes, including screening and ongoing…

Prembly is a compliance and identity verification platform that provides digital infrastructure for businesses in emerging markets to verify identities,…

Quantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…

Rapyd is a global fintech platform that provides unified infrastructure for payments, payouts, and card issuing, enabling businesses to manage funds…

RiskSeal provides an API-based alternative data platform that analyzes digital footprints from 200+ platforms to enhance credit scoring models for…

Rutter provides a unified API for commerce data, allowing companies to connect with 100+ platforms including accounting systems, ERPs, and e-commerce…

Salt Edge is a global financial data connectivity platform providing open banking API solutions, connecting businesses to over 5,000 financial…

Salv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial…

Sanction Scanner provides AI-native risk intelligence for global AML compliance, offering real-time screening, transaction monitoring, and KYC/KYB…

Sardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…

SBS (formerly Sopra Banking Software) provides global financial technology platforms for digital banking, lending, wholesale finance, and regulatory…