| CredolabCredolab is a B2B AI behavioral analytics company that uses proprietary device and behavioral metadata to assess credit risk and detect fraud without… | Fraud detection | [Not confirmed] | Unclaimed |
| CRS Credit APICRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools… | Analytics & BI · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| DataVisorDataVisor is an AI-native fraud and financial crime prevention platform that uses unsupervised machine learning and real-time decisioning to protect… | Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| DigiFiDigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders. | Fraud detection · Underwriting & decisioning · Workflow & case management | Symitar | Unclaimed |
| DriveWealthDriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for… | Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| Dun & BradstreetDun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth. | Analytics & BI · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| EkataEkata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk. | Consumer identity verification (KYC) · Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| EnfuceEnfuce is a cloud-native issuer processor that provides modular payment solutions, including card issuing, fraud management, and open banking services for… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| EntityVectorEntityVector is a boutique advisory firm providing financial crime risk management, regulatory compliance, and technology solutions powered by generative… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| EquifaxA global data, analytics, and technology company that provides credit reports, identity verification, and fraud prevention services to businesses and… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Claimed |
| EverCEverC is an AI-powered risk intelligence company specializing in transaction laundering detection and marketplace risk management, now part of G2 Risk… | Fraud detection | [Not confirmed] | Unclaimed |
| ExperianA global leader in information services and one of the 'Big Three' credit bureaus, providing data, analytics, and software solutions to businesses and… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| FaceTecFaceTec is the global leader in 3D Liveness and 3D Face Verification software, providing patented 3D FaceScan technology to prevent fraud, spoofing, and… | Consumer identity verification (KYC) · Fraud detection · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| Federal Reserve Financial ServicesThe official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including… | AML & transaction monitoring · Analytics & BI · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| FinastraFinastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000… | AML & transaction monitoring · Analytics & BI · Authentication | [Not confirmed] | Unclaimed |
| FinicFinic is an AI-powered fraud intelligence platform that autonomously monitors for coordinated fraud activity, leveraging AI agents to conduct deep… | Fraud detection | [Not confirmed] | Unclaimed |
| FinicityFinicity, a Mastercard company, provides an open banking platform that delivers secure access to consumer-permissioned financial data for lending,… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| FinixFinix is a full-stack payment processor and infrastructure platform that enables businesses to accept and embed payments, automate workflows, and manage… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| FinliFinli provides a digital back-office and payment management platform designed for service-based small businesses and financial institutions to manage… | Collections & recovery · Fraud detection · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| FiservA global leader in payments and financial services technology, providing solutions for banking, global commerce, merchant acquiring, and account… | Consumer identity verification (KYC) · Credit & enrichment data · Fraud detection | [Not confirmed] | Unclaimed |
| FiVerityFiVerity is an AI-native unified intelligence platform that enables financial institutions to detect and prevent fraud through secure, anonymized… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| FlinksFlinks is a financial data platform that connects businesses with their customers' bank accounts to power data aggregation, identity verification, and… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| ForterForter provides an AI-powered platform for e-commerce fraud prevention, identity protection, and payment optimization, processing over $2 trillion in… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| FragmentFragment provides a real-time ledger API for engineers to model funds flows, automate reconciliation, and ensure consistent financial balances across… | Fraud detection | [Not confirmed] | Unclaimed |
