| GDS LinkGDS Link is a global provider of credit risk management and AI-powered decisioning solutions, offering a platform that combines data orchestration, credit… | Credit & enrichment data · CRM & marketing · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| Heron DataHeron Data provides an AI-powered document automation platform that organizes, parses, and evaluates financial documents to accelerate underwriting and… | Consumer identity verification (KYC) · Credit & enrichment data · Document processing & e-signature | [Not confirmed] | Claimed |
| 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 · Credit & enrichment data · CRM & marketing | [Not confirmed] | Unclaimed |
| Inverite InsightsInverite Insights provides AI-driven credit assessment and real-time bank verification services, focusing on alternative data to help lenders make… | Account & income data · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| Klaros GroupKlaros Group provides advisory, investment, talent, data, analytical, and strategic support to innovators in financial services, specializing in bank… | Credit & enrichment data | [Not confirmed] | Unclaimed |
| LendflowLendflow provides embedded credit infrastructure, enabling fintechs, SaaS companies, and lenders to build and launch credit products with AI-driven… | Consumer identity verification (KYC) · Credit & enrichment data · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| LexisNexis Risk SolutionsLexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| MarkaazMarkaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks,… | Business verification (KYB) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| MelissaMelissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain… | Consumer identity verification (KYC) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| MetaMapMetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through… | Authentication · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| Method FinancialMethod provides a developer-first API for real-time consumer liability connectivity, enabling passwordless authentication, data intelligence, and embedded… | Account & income data · Bill pay & P2P · Collections & recovery | [Not confirmed] | Unclaimed |
| MiddeskMiddesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes. | Business verification (KYB) · Credit & enrichment data · Sanctions screening | [Not confirmed] | Unclaimed |
| MonnaiMonnai provides a global AI-ready data infrastructure for financial services, enabling real-time decisions across onboarding, fraud prevention, and credit… | Credit & enrichment data · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| MXMX is a financial data platform that provides account aggregation, data enhancement, and open banking APIs to help financial institutions and fintechs… | Account & income data · Contact center & conversational AI · Credit & enrichment data | Symitar | Unclaimed |
| NetXDNetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for… | ACH, wires & real-time payments · Core processing · Credit & enrichment data | [Not confirmed] | Unclaimed |
| OcrolusOcrolus is an AI-powered document automation and analytics platform that transforms financial documents into actionable data for lending and financial… | Consumer identity verification (KYC) · Credit & enrichment data · Document processing & e-signature | [Not confirmed] | Unclaimed |
| OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| Pave.devPave.dev provides a real-time cashflow intelligence platform that delivers consumer affordability and credit risk insights through AI-driven analytics. | Credit & enrichment data | [Not confirmed] | Unclaimed |
| PlaidPlaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and… | Account & income data · ACH, wires & real-time payments · Credit & enrichment data | [Not confirmed] | Unclaimed |
| QlarifiQlarifi is a fintech infrastructure provider that operates a real-time Buy Now, Pay Later (BNPL) consumer credit database to improve underwriting and… | Credit & enrichment data | [Not confirmed] | Unclaimed |
| QuantexaQuantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and… | AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| RiskSealRiskSeal provides an API-based alternative data platform that analyzes digital footprints from 200+ platforms to enhance credit scoring models for… | Credit & enrichment data | [Not confirmed] | Unclaimed |
| Roe AIRoe AI builds agentic AI platforms for fraud and AML investigations, automating high-volume reviews with evidence-first reasoning and audit-ready… | Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
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