AML & Screening

Scale Consulting provides compliance program design and advisory services tailored for FinTech firms and challenger banks, helping them establish robust…

Sei is an AI operations platform purpose-built for regulated finance, offering AI agents for mortgage lenders and banks to handle borrower calls, document…

SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…

SEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…

Shufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…

Signzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…

Sikoia is a London-based fintech that automates customer verification and onboarding for financial services using AI and unified data aggregation to…

Sila provides a banking-as-a-service platform and payment APIs that enable developers to integrate ACH transfers, digital wallets, and KYC/KYB compliance…

Solaris is a leading European Banking-as-a-Service platform with a full German banking license, enabling businesses to embed digital banking, cards,…

Solid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…

Springstreet provides a financing intelligence platform specializing in nationwide UCC lien data to streamline due diligence, verify lien positions, and…

Stripe provides financial infrastructure for the internet, offering a suite of payment processing, billing, and fraud prevention tools for businesses of…

SWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities…

Synctera is a banking-as-a-service platform that connects fintechs and embedded finance companies with sponsor banks to build and scale banking products.

TabaPay provides a unified API for real-time money movement, offering instant disbursements and payment acceptance for fintechs and regulated industries.

Tecalis is a Spanish digital trust company providing KYC verification, electronic signatures, and process automation solutions to help businesses manage…

Tendar provides an all-in-one loan management software suite that enables businesses to digitize lending through KYC verification, AI-powered credit…

An advisory firm focused exclusively on FinTech and digital financial services, providing expertise in growth strategies, risk management, and regulatory…

The KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML…

ThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering…

TIMVERO is a mono-product engineering company providing a modular lending operating system that allows financial institutions to build, configure, and own…

Trademo is a supply chain intelligence platform that provides global trade data, automated compliance, and AI-driven risk management for procurement and…

Trustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via…

Uniify provides a unified platform for customer and business onboarding, automating data collection, KYC/KYB compliance, and credit risk assessments for…