| Mitek SystemsMitek is a global leader in mobile capture and digital identity verification software, helping financial institutions and other businesses across the… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| MoovMoov is an open-source payment infrastructure platform that allows developers to accept, store, send, and spend money via a single integration with direct… | Account & income data · ACH, wires & real-time payments · Card issuing & processing | [Not confirmed] | Unclaimed |
| MouseCatMouseCat builds agentic AI infrastructure for risk operations, automating human-quality fraud investigations to help companies scale their detection and… | Fraud detection | [Not confirmed] | Unclaimed |
| NachaNacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and… | Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| NarmiNarmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,… | Analytics & BI · Fraud detection · Integration & APIs | KeyStone | Unclaimed |
| NarrativeNarrative provides custom-trained AI models built exclusively for financial services to augment compliance operations and partner oversight. | AML & transaction monitoring · Compliance management · Fraud detection | [Not confirmed] | Unclaimed |
| NeuroIDNeuroID provides behavioral analytics and frictionless fraud protection, using patented neuroscience technology to detect bots and risky users by… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| NOTONOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for… | AML & transaction monitoring · Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| nsKnoxnsKnox is a fintech-security company that provides B2B payment fraud prevention by validating bank accounts globally through its patented Cooperative… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| Onfido (Entrust)Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard… | Authentication · Consumer identity verification (KYC) · Fraud detection | Symitar | Unclaimed |
| 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 & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| PersonaPersona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC… | Consumer identity verification (KYC) · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| PlaidPlaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and… | Account & income data · ACH, wires & real-time payments · Credit & enrichment data | [Not confirmed] | Unclaimed |
| Point PredictivePoint Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and… | Account & income data · Fraud detection | [Not confirmed] | Unclaimed |
| ProvenirProvenir provides an AI-powered Decision Intelligence Platform that consolidates data, AI models, and decisioning agents to help financial services… | Collections & recovery · Fraud detection · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| QuantexaQuantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and… | AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| Rapid FinanceRapid Finance provides technology solutions for SMB lenders, including loan origination systems, embedded lending, and AI-powered fraud prevention. | Commercial & SBA · Fraud detection | [Not confirmed] | Unclaimed |
| Refine IntelligenceRefine Intelligence provides an AI-powered fraud resolution platform that automates customer outreach to resolve financial crime alerts for banks and… | Fraud detection | [Not confirmed] | Unclaimed |
| RoundtableRoundtable provides an invisible human verification API that uses AI-powered behavioral analysis to stop bots and verify real users without friction or… | Fraud detection | [Not confirmed] | Unclaimed |
| SalvSalv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial… | AML & transaction monitoring · Fraud detection | [Not confirmed] | Unclaimed |
| SardineSardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and… | Account & income data · AML & transaction monitoring · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| SentiLinkSentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft… | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SEONSEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
