Fraud Prevention

FrankieOne provides a unified API and platform that connects banks and fintechs to a global ecosystem of KYC, KYB, AML, and fraud detection tools.

Fuse provides an AI-native loan origination and account opening platform designed for financial institutions to automate lending workflows and improve…

Galileo (now SoFi Tech Solutions) provides API-based financial technology infrastructure for card issuing, payment processing, and digital banking…

GoCardless is a global bank payment network that simplifies collecting recurring and one-off payments through Direct Debit and Open Banking, reducing…

Gr4vy is a cloud-native payment orchestration platform that provides single-tenant infrastructure (IaaS) to help merchants manage, scale, and optimize…

Highnote is a unified payments platform providing an API-driven infrastructure for card issuing, acquiring, credit, and money movement with a built-in…

Hudson Data provides tailored AI/ML solutions, including pre-built model recipes and agile building blocks, focused on credit risk, underwriting, and…

Hummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory…

ICE Mortgage Technology provides a comprehensive, cloud-based platform for the mortgage industry, covering the entire loan lifecycle from consumer…

IDfy (Baldor Technologies) is a TrustStack provider offering enterprise-grade identity verification, digital onboarding, and fraud detection solutions…

IDMERIT provides API-driven global identity verification solutions, including KYC, KYB, and AML screening services to help businesses mitigate risk and…

Incode is an AI-first identity verification and biometric authentication platform providing privacy-centric onboarding, authentication, and payment…

Increase provides enterprise-grade banking infrastructure and APIs that allow technology companies to programmatically store, move, and reconcile money…

The first real-time credit bureau providing lenders with a single API to search, report, and manage credit information for improved risk decisioning and…

Infinicept provides a payments infrastructure platform and advisory services that enable software companies, fintechs, and financial institutions to embed…

Infinity Software provides comprehensive loan management solutions for short-term, online, and storefront lenders, offering tools for the entire loan…

Interac is a central Canadian payment and verification network providing debit, fund transfer, and digital identity services to millions of Canadians and…

Inverite Insights provides AI-driven credit assessment and real-time bank verification services, focusing on alternative data to help lenders make…

iProov is a leading provider of science-based biometric identity verification solutions, specializing in deepfake-resilient liveness detection for…

IronVest provides a biometric fraud prevention and privacy platform that verifies identity and intent behind digital financial interactions to stop…

IVIX is an AI-powered platform designed for government authorities to detect financial crimes, tax evasion, and shadow economy activities using…

IvyTek is a fintech provider offering end-to-end loan management, origination, and servicing solutions built on the Salesforce platform. They specialize…

Jack Henry is a leading financial technology company providing core processing, digital banking, and payment solutions to community and regional financial…

Justt provides an AI-powered chargeback mitigation platform that automates the dispute process for merchants to recover lost revenue from illegitimate…