| AlogentAlogent provides automated deposit, check processing, and enterprise content management solutions, helping banks and credit unions modernize operations… | Compliance management · Document processing & e-signature · Fraud detection | Symitar · KeyStone | Unclaimed |
| CableCable provides an automated compliance testing platform that continuously verifies internal controls, systems, and processes for banks and fintechs across… | Compliance management | [Not confirmed] | Unclaimed |
| CanarieCanarie provides an AI-powered compliance execution layer that transforms policies and regulations into automated workflows, evidence collection, and… | Compliance management | [Not confirmed] | Unclaimed |
| ComplyGraphComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document… | Compliance management · Vendor (third-party) risk · Workflow & case management | [Not confirmed] | Unclaimed |
| CorlyticsCorlytics provides an AI-powered regulatory intelligence platform that enables financial institutions to find, understand, implement, and evidence… | Compliance management | [Not confirmed] | Unclaimed |
| EisenEisen is an AI-enabled compliance operations platform that proactively manages escheatment, disbursement, and 1099 reporting for financial institutions. | Collections & recovery · Compliance management | [Not confirmed] | Unclaimed |
| FinchFinch provides a universal API for payroll and HR systems, enabling developers to access fragmented employment data across hundreds of providers through a… | Compliance management · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| FS VectorFS Vector is a strategic consulting firm for innovative financial services, providing expertise at the intersection of technology, regulation, and… | Compliance management | [Not confirmed] | Unclaimed |
| ICE Mortgage TechnologyICE Mortgage Technology provides a comprehensive, cloud-based platform for the mortgage industry, covering the entire loan lifecycle from consumer… | Compliance management · Credit & enrichment data · CRM & marketing | [Not confirmed] | Unclaimed |
| IdentifeeIdentifee is an AI-powered platform designed for commercial banks and credit unions to unify CRM, business intelligence, and prospecting into a single… | Analytics & BI · Compliance management · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| LendSaaSLendSaaS provides an end-to-end Merchant Cash Advance (MCA) origination and servicing platform featuring automated collections, underwriting, and… | Compliance management · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| MarqetaA modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment… | Card issuing & processing · Compliance management · Fraud detection | [Not confirmed] | Unclaimed |
| MEGA.AIMEGA.AI provides deterministic AI voice agents designed for the collections and order-to-cash industry, automating compliant conversations and identity… | Collections & recovery · Compliance management · Contact center & conversational AI | [Not confirmed] | Unclaimed |
| MoneyhubMoneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial… | Compliance management | [Not confirmed] | Unclaimed |
| SalientSalient provides AI-native loan servicing infrastructure for consumer lenders, featuring autonomous agents that handle collections, audits, and claims. | Collections & recovery · Compliance management · Contact center & conversational AI | [Not confirmed] | Unclaimed |
| SBS (Sopra Banking Software)SBS (formerly Sopra Banking Software) provides global financial technology platforms for digital banking, lending, wholesale finance, and regulatory… | Compliance management · Consumer identity verification (KYC) · Core processing | [Not confirmed] | Unclaimed |
| Sedric AISedric AI provides an AI-powered compliance platform and a dedicated LLM for financial institutions to automate monitoring of marketing, communications,… | Compliance management | [Not confirmed] | Unclaimed |
| Sei AISei is an AI operations platform purpose-built for regulated finance, offering AI agents for mortgage lenders and banks to handle borrower calls, document… | Compliance management · Contact center & conversational AI · Sanctions screening | [Not confirmed] | Unclaimed |
| TransUnionTransUnion is a global information and insights company that provides consumer credit reporting, fraud detection, identity verification, and marketing… | Analytics & BI · Compliance management · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| WarrantWarrant is an AI-powered marketing compliance platform designed to automate the review and approval of creative assets for regulated industries like… | Compliance management · CRM & marketing | [Not confirmed] | Unclaimed |
| ZangoZango is an AI-native regulatory compliance platform for financial institutions that automates horizon scanning, gap analysis, and policy governance using… | Compliance management | [Not confirmed] | Unclaimed |
