| SiftSift is an AI-powered Digital Trust & Safety platform that helps digital businesses prevent fraud and abuse while maintaining a seamless customer… | Fraud detection | [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 |
| SimpliciSimplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises. | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SocureSocure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SolidSolid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| SpinwheelSpinwheel is a low-code API platform that provides real-time consumer credit data and payments, enabling financial applications to verify and manage debt… | Account & income data · Fraud detection | [Not confirmed] | Unclaimed |
| SumsubSumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global… | AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| TabaPayTabaPay provides a unified API for real-time money movement, offering instant disbursements and payment acceptance for fintechs and regulated industries. | ACH, wires & real-time payments · Fraud detection | [Not confirmed] | Unclaimed |
| TelesignTelesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain… | Authentication · Collections & recovery · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| Tennis FinanceTennis is an AI-powered platform for B2B loan servicing and legal collections that automates workflows from borrower communications to UCC filing and… | Collections & recovery · Fraud detection | [Not confirmed] | Unclaimed |
| TigerBeetleTigerBeetle is a specialized, open-source distributed transactions database designed for high-performance financial accounting and online transaction… | Fraud detection · Integration & APIs | [Not confirmed] | Unclaimed |
| TrademoTrademo is a supply chain intelligence platform that provides global trade data, automated compliance, and AI-driven risk management for procurement and… | Credit & enrichment data · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| Transmit SecurityTransmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| TransUnionTransUnion is a global information and insights company that provides consumer credit reporting, fraud detection, identity verification, and marketing… | Analytics & BI · Compliance management · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| TruliooTrulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business… | Business verification (KYB) · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| TrustekTrustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| Unit21Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial… | AML & transaction monitoring · Fraud detection · Workflow & case management | KeyStone | Unclaimed |
| VerdataVerdata provides proprietary business intelligence and risk analytics for lenders and payment processors, unifying data on 20 million U.S. businesses to… | Credit & enrichment data · Fraud detection · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| VouchedVouched provides an AI-powered identity verification platform and Know Your Agent (KYA) solutions to verify human identities and AI agents globally. | Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| Zero HashZero Hash is a B2B embedded infrastructure platform that allows banks, brokerages, and fintechs to integrate crypto trading, stablecoin payments, and… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| Zest AIZest AI provides an AI-powered platform for automated credit underwriting, fraud detection, and lending intelligence, helping financial institutions… | Analytics & BI · Fraud detection · Underwriting & decisioning | Symitar | Unclaimed |
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