Analytics & Reporting
59 vendors · 66 products · page 2 of 3
Business intelligence, regulatory reporting, and data visualization platforms for financial institutions
- FS Vector
FS Vector is a strategic consulting firm for innovative financial services, providing expertise at the intersection of technology, regulation, and…
AML & ScreeningAnalytics & ReportingCredit UnderwritingUnclaimed - Gr4vy
Gr4vy is a cloud-native payment orchestration platform that provides single-tenant infrastructure (IaaS) to help merchants manage, scale, and optimize…
Analytics & ReportingFraud PreventionTransaction MonitoringUnclaimed - Hummingbird
Hummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory…
Analytics & ReportingFraud PreventionIndividual IdentityUnclaimed - Hurdlr
Hurdlr provides automatic financial tracking for freelancers and small businesses, managing mileage, expenses, income, and real-time tax estimates.
Analytics & ReportingCredit UnderwritingUnclaimed
IdentifeeIdentifee is an AI-powered platform designed for commercial banks and credit unions to unify CRM, business intelligence, and prospecting into a single…
Analytics & ReportingComplianceData EnrichmentUnclaimed
IDnowIDnow is a leading European digital identity platform providing AI-powered identity verification, AML compliance, and trust services to help businesses…
Analytics & ReportingIndividual IdentityWorkflow & AutomationUnclaimed- Infinity Software
Infinity Software provides comprehensive loan management solutions for short-term, online, and storefront lenders, offering tools for the entire loan…
Analytics & ReportingCollectionsCredit UnderwritingUnclaimed
IntelligoIntelligo is an AI-driven risk intelligence company providing automated due diligence, executive background checks, and continuous monitoring for…
Analytics & ReportingIndividual IdentityRisk ManagementUnclaimed- KnowYourCountry
KnowYourCountry provides standardized AML country risk assessments and reports, offering ratings for 245 countries aligned with global regulatory…
AML & ScreeningAnalytics & ReportingUnclaimed
LithicLithic provides a developer-first card issuing API and infrastructure that allows businesses to create, manage, and scale debit, credit, and prepaid card…
Analytics & ReportingCredit UnderwritingUnclaimed- LoanStreet
LoanStreet provides a fully integrated online platform for financial institutions to share, manage, and scale loan trading, including participations,…
Analytics & ReportingFraud PreventionLoan ServicingUnclaimed - Lucinity
Lucinity provides a Human AI platform for financial crime prevention, combining explainable AI intelligence with managed operations to streamline AML,…
Analytics & ReportingData EnrichmentTransaction MonitoringUnclaimed
MargillMargill provides sophisticated loan servicing and interest calculation software for financial institutions, law firms, and governments across 50 countries.
Analytics & ReportingCredit UnderwritingUnclaimed- Marqeta
A modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment…
Analytics & ReportingComplianceCredit UnderwritingUnclaimed
Newgen SoftwareNewgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…
AML & ScreeningAnalytics & ReportingComplianceUnclaimed- Nortridge Software
Nortridge provides a highly configurable loan servicing and management platform for the full loan lifecycle, serving auto, consumer, commercial, and real…
AML & ScreeningAnalytics & ReportingCollectionsUnclaimed - Nucleus Software
Nucleus Software provides end-to-end digital lending and transaction banking solutions, serving over 200 financial institutions in 50+ countries.
AML & ScreeningAnalytics & ReportingCollectionsUnclaimed
Onfido (Entrust)Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard…
Analytics & ReportingFraud PreventionIndividual IdentityUnclaimed- OpenCorporates
OpenCorporates operates the world's largest open database of company information, providing standardized access to data on over 200 million companies…
Analytics & ReportingIndividual IdentityUnclaimed
OscilarMeet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…
AML & ScreeningAnalytics & ReportingCredit UnderwritingUnclaimed
PaxosPaxos is a regulated blockchain infrastructure platform that enables enterprises to issue stablecoins, digitize assets, and provide crypto brokerage…
AML & ScreeningAnalytics & ReportingIndividual IdentityUnclaimed
Pier FinancePier provides API-driven infrastructure for businesses to launch and automate credit products including BNPL, credit builders, and working capital loans.
Analytics & ReportingCredit UnderwritingUnclaimed- Planky
Planky is an AI-driven financial data intelligence platform that leverages Open Banking to provide real-time credit scoring, income verification, and…
Analytics & ReportingCredit UnderwritingData EnrichmentUnclaimed
RAORAO is an AI-powered regulatory compliance platform designed for the financial services industry, offering instant answers to complex regulatory questions…
Analytics & ReportingCredit UnderwritingWorkflow & AutomationUnclaimed
