Data Enrichment

Kaaj provides an agentic AI underwriting operating system for SMB lending, automating document intelligence, business verification, and credit analysis.

Kaizen Payments provides a comprehensive payments infrastructure for the full credit lifecycle, offering tools for payment processing, automated repayment…

Kasisto provides purpose-built conversational and agentic AI platforms designed specifically for the financial services industry to automate customer…

Kevari provides an identity fraud intelligence platform that protects financial institutions and businesses from account takeover and new-account fraud…

Klaros Group provides advisory, investment, talent, data, analytical, and strategic support to innovators in financial services, specializing in bank…

Kyckr is a global RegTech company that provides Know Your Business (KYB) and data verification solutions by connecting firms to live corporate registry…

Lean Technologies provides open banking and financial infrastructure in the MENA region, enabling businesses to connect to customer bank accounts for…

LexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…

Lucinity provides a Human AI platform for financial crime prevention, combining explainable AI intelligence with managed operations to streamline AML,…

Markaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks,…

Megasys provides an enterprise loan management platform for consumer finance, auto lending, and specialty finance markets, specializing in prime to…

Melissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain…

Mercantile (an Onboard Partners company) provides a platform for brands and trade associations to launch custom, co-branded business credit card programs.

Method provides a developer-first API for real-time consumer liability connectivity, enabling passwordless authentication, data intelligence, and embedded…

Middesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes.

A 501(c)(3) fintech non-profit that develops an open-source platform for financial inclusion, providing core banking infrastructure to serve the unbanked…

Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial…

MX is a financial data platform that provides account aggregation, data enhancement, and open banking APIs to help financial institutions and fintechs…

Narmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,…

NetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for…

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

norbloc provides blockchain-based platforms for KYC/KYB compliance, enabling financial institutions and governments to securely share and manage verified…

NOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for…

Nymbus provides a cloud-native banking platform for banks and credit unions to modernize their infrastructure, launch digital banking services, and manage…