Fraud Prevention

Kaaj provides an agentic AI underwriting operating system for SMB lending, automating document intelligence, business verification, and credit analysis.

Kevari provides an identity fraud intelligence platform that protects financial institutions and businesses from account takeover and new-account fraud…

Kobalt Labs provides an AI-powered copilot for financial institutions to automate risk and compliance operations, including third-party risk management…

Kount is an AI-driven digital trust and safety platform that provides fraud detection, identity verification, and chargeback management, now operating as…

KYXStart is an AI-driven global identity platform providing a unified verification and risk layer for KYC, KYB, and payment security.

Lean Technologies provides open banking and financial infrastructure in the MENA region, enabling businesses to connect to customer bank accounts for…

LendFoundry is a cloud-native digital lending operating system that provides end-to-end tools for the entire lending lifecycle, including origination,…

LendSaaS provides an end-to-end Merchant Cash Advance (MCA) origination and servicing platform featuring automated collections, underwriting, and…

LexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…

Linedata is a global provider of financial technology, services, and value-added data for asset managers, fund administrators, and lending and leasing…

LoanPro is an API-first, composable lending and credit platform designed for mid-market and enterprise lenders to launch, manage, and scale diverse loan…

LoanStreet provides a fully integrated online platform for financial institutions to share, manage, and scale loan trading, including participations,…

A modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment…

MaxMind provides IP intelligence and online fraud detection services, offering foundational tools for geolocation, proxy detection, and real-time…

Mercantile (an Onboard Partners company) provides a platform for brands and trade associations to launch custom, co-branded business credit card programs.

Mitek is a global leader in mobile capture and digital identity verification software, helping financial institutions and other businesses across the…

MoneyHash provides a comprehensive payment operating system and orchestration platform for high-growth businesses in the Middle East and Africa.

Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial…

Moov is an open-source payment infrastructure platform that allows developers to accept, store, send, and spend money via a single integration with direct…

Nacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and…

Narmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,…

Narrative provides custom-trained AI models built exclusively for financial services to augment compliance operations and partner oversight.

Neonomics is a full-stack open finance platform providing unified API access to over 3,500 banks across Europe for account data and payment initiation.

Nethone is a specialized fraud detection provider that uses ML-based behavioral biometrics and device fingerprinting to protect e-commerce, travel, and…