Credit Underwriting

CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,…

Cellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…

Centrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan…

Checkin.com provides an end-to-end digital identity framework that combines biometric verification, document scanning, and global KYC/AML data to…

Chekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time…

Chift is a unified API platform that enables SaaS companies to connect with dozens of financial tools like accounting, invoicing, POS, and e-commerce…

CloudBankin is a low-code digital lending SaaS platform that enables financial institutions to automate loan origination, management, and credit…

Clutch provides an automation-first lending and origination platform exclusively for credit unions to streamline digital loan and deposit account opening.

Codat provides a universal API for small business financial data, connecting banks and fintechs to their SMB customers' accounting, banking, and…

Collectly is an AI-powered patient financial engagement platform that automates the healthcare revenue cycle, from pre-visit intake to post-visit billing…

Column is a nationally chartered bank built from the ground up to provide infrastructure and APIs for developers to build and fund financial products.

Compliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening…

ComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and…

Copper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for…

Creatio is a global vendor of a no-code platform to automate workflows and CRM with a focus on maximum freedom for users through AI-driven automation.

CreditOnline provides a comprehensive, cloud-based loan management platform designed for digital lenders, credit startups, and established financial…

CRIF is a global leader in credit bureau reporting, business information systems, analytics, and open banking solutions, serving financial institutions,…

CRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools…

Cybrid is a fintech platform providing modular stablecoin and fiat payment infrastructure via APIs for cross-border payments, treasury tools, and embedded…

Detected is an agnostic business verification platform that automates onboarding, AML screening, and KYB compliance for global financial institutions and…

DigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders.

Docsumo is a Document AI platform that automates data extraction and validation from unstructured documents like invoices, bank statements, and ID cards…

EDGE is a cash flow bureau and consumer reporting agency providing risk scores and financial insights based on consumer-permissioned bank transaction data.

Allpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring…