Data Enrichment
112 vendors · 147 products · page 4 of 5
Identity, firmographic, and financial data enrichment services for KYC, underwriting, and customer intelligence
- Ocrolus
Ocrolus is an AI-powered document automation and analytics platform that transforms financial documents into actionable data for lending and financial…
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed - Ondato
Ondato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…
AML & ScreeningCredit UnderwritingData EnrichmentUnclaimed
OpenLegacyOpenLegacy is an AI-driven platform that modernizes legacy systems by automatically generating cloud-native APIs and microservices from mainframes and…
Data EnrichmentFraud PreventionUnclaimed
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
PagosPagos is an independent payments intelligence platform that provides monitoring, visualization, and optimization tools across the entire payment stack to…
Data EnrichmentIndividual IdentityRisk ManagementUnclaimed- Peach Finance
Peach Finance is a cloud-native, API-first lending technology platform that providing loan management, servicing, and compliance infrastructure for modern…
AML & ScreeningCollectionsData EnrichmentUnclaimed - 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 - Prelim
Prelim provides a no-code digital origination platform for financial institutions to automate account opening, discovery, and servicing across consumer…
Data EnrichmentIndividual IdentityUnclaimed
QlarifiQlarifi is a fintech infrastructure provider that operates a real-time Buy Now, Pay Later (BNPL) consumer credit database to improve underwriting and…
Data EnrichmentRisk ManagementUnclaimed- Quantexa
Quantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…
AML & ScreeningData EnrichmentFraud PreventionUnclaimed - Quiltt
Quiltt is a fintech infrastructure provider that offers a unified API and low-code platform to streamline access to financial data aggregators and…
Data EnrichmentIndividual IdentityTransaction MonitoringUnclaimed
RAI PartnersRAI Partners is a fintech Credit Union Service Organization (CUSO) that provides data-driven, AI-powered credit card and lending solutions to credit…
Credit UnderwritingData EnrichmentRisk ManagementUnclaimed- Regal
Regal provides an AI-powered contact center platform that combines autonomous AI agents for voice, SMS, and chat with a unified desktop for human agents…
Data EnrichmentWorkflow & AutomationUnclaimed - Roe AI
Roe AI builds agentic AI platforms for fraud and AML investigations, automating high-volume reviews with evidence-first reasoning and audit-ready…
Data EnrichmentIndividual IdentityUnclaimed - Rutter
Rutter provides a unified API for commerce data, allowing companies to connect with 100+ platforms including accounting systems, ERPs, and e-commerce…
AML & ScreeningData EnrichmentIndividual IdentityUnclaimed - Salt Edge
Salt Edge is a global financial data connectivity platform providing open banking API solutions, connecting businesses to over 5,000 financial…
AML & ScreeningData EnrichmentIndividual IdentityUnclaimed - Salv
Salv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial…
AML & ScreeningData EnrichmentRisk ManagementUnclaimed
ScoreMyCashScoreMyCash provides cashflow underwriting analytics and reporting for lenders, leveraging bank transaction data to assess subprime and near-prime…
Credit UnderwritingData EnrichmentIndividual IdentityUnclaimed- SentiLink
SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…
AML & ScreeningData EnrichmentFraud PreventionUnclaimed
SophtronSophtron provides an AI-driven financial data aggregation platform and API that connects businesses to over 40,000 financial and non-traditional…
Data EnrichmentIndividual IdentityWorkflow & AutomationUnclaimed
SphinxSphinx builds browser-native AI agents that automate complex compliance workflows like AML, KYC, and KYB investigations, integrating directly into…
Data EnrichmentRisk ManagementWorkflow & AutomationClaimed- SubVerse AI
SubVerse AI is an agentic AI platform specialized for BFSI, insurance, and logistics, providing voice and document agents to automate customer service and…
Data EnrichmentWorkflow & AutomationUnclaimed
SupersetSuperset provides AI-powered compliance automation for data privacy, specializing in DSAR triage, data broker registrations, and automated data mapping.
Analytics & ReportingData EnrichmentWorkflow & AutomationUnclaimed- SWIFT
SWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities…
AML & ScreeningCredit UnderwritingData EnrichmentUnclaimed
