| 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 |
| Boss InsightsBoss Insights provides an API platform for financial institutions to access real-time business customer data from accounting, banking, sales, and payroll… | Credit & enrichment data · Document processing & e-signature | [Not confirmed] | Unclaimed |
| CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| DocsumoDocsumo is a Document AI platform that automates data extraction and validation from unstructured documents like invoices, bank statements, and ID cards… | Document processing & e-signature | [Not confirmed] | Unclaimed |
| FinastraFinastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000… | ACH, wires & real-time payments · AML & transaction monitoring · Analytics & BI | [Not confirmed] | Unclaimed |
| GatenoxGatenox is a compliance and verification platform providing AI-powered KYC and AML solutions for the Web3 and digital economy, now part of Zebec Network. | Consumer identity verification (KYC) · Document processing & e-signature · Workflow & case management | [Not confirmed] | Unclaimed |
| IDnowIDnow is a leading European digital identity platform providing AI-powered identity verification, AML compliance, and trust services to help businesses… | Consumer identity verification (KYC) · Document processing & e-signature · Workflow & case management | [Not confirmed] | Unclaimed |
| MegasysMegasys provides an enterprise loan management platform for consumer finance, auto lending, and specialty finance markets, specializing in prime to… | Analytics & BI · Auto & indirect · Collections & recovery | [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 |
| Sea.devSea.dev provides an AI-driven intelligence stack for lending teams, automating financial spreading, underwriting deep dives, and real-time portfolio risk… | AML & transaction monitoring · Collections & recovery · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| SignzySignzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | Symitar | Unclaimed |
| SikoiaSikoia is a London-based fintech that automates customer verification and onboarding for financial services using AI and unified data aggregation to… | Document processing & e-signature · Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
| TecalisTecalis is a Spanish digital trust company providing KYC verification, electronic signatures, and process automation solutions to help businesses manage… | Consumer identity verification (KYC) · Document processing & e-signature | [Not confirmed] | Unclaimed |
| TrébolTrébol is a Latin American document AI platform that automates business identity verification (KYB) and underwriting for banks and fintechs. | Consumer identity verification (KYC) · Document processing & e-signature | [Not confirmed] | Unclaimed |
| VaultedgeVaultedge is an AI-powered document processing platform that automates classification, data extraction, and validation for the mortgage, banking, and… | Document processing & e-signature · Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
