Fraud Prevention

Transmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,…

TransUnion is a global information and insights company that provides consumer credit reporting, fraud detection, identity verification, and marketing…

Treasury Prime is an embedded banking software platform that connects fintechs and enterprises directly to a network of chartered banks via API for…

Treezor is a leading European Banking-as-a-Service platform and Electronic Money Institution that provides a white-label core banking API for payments,…

Trice provides an embedded API for real-time, irrevocable bank transfers utilizing RTP and FedNow rails, enabling instant money movement with zero…

TrueLayer is a leading open banking platform that provides real-time bank payments, financial data access, and identity verification services across…

Trulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business…

Trust Swiftly provides an identity verification and risk orchestration platform offering 15+ verification methods, including NIST IAL3 high-assurance…

Trustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via…

Trustmi provides a behavioral AI platform designed to eliminate payment fraud and human errors by unifying signals across business systems.

Truv provides a consumer-permissioned data platform for real-time verification of income, employment, assets, and insurance to streamline financial…

Unit is a leading embedded finance platform that allows technology companies to integrate banking, payments, cards, and lending into their products via…

Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial…

Verdata provides proprietary business intelligence and risk analytics for lenders and payment processors, unifying data on 20 million U.S. businesses to…

Verisoul provides an all-in-one platform to stop fake accounts, bots, and AI-driven fraud using multi-layered active forensics and behavioral analysis.

Vero Technologies provides a modern operating system and managed services for wholesale and asset-backed lending, including floor plan financing, risk…

Vespia is an AI-powered RegTech platform specializing in instant KYB, KYC, and AML compliance by connecting to global business registers.

VoPay provides an API-first Fintech-as-a-Service platform that enables businesses to embed instant payments, virtual wallets, and compliance solutions…

Vouched provides an AI-powered identity verification platform and Know Your Agent (KYA) solutions to verify human identities and AI agents globally.

Wisetack provides embedded consumer financing for in-person service businesses, allowing customers to pay for services over time through simple API…

Workato is an enterprise automation and execution platform designed to govern and run AI agents and workflows across data, apps, and processes without…

Yapily provides open banking infrastructure that connects customers to thousands of European banks to access financial data and initiate instant payments.

Zero Hash is a B2B embedded infrastructure platform that allows banks, brokerages, and fintechs to integrate crypto trading, stablecoin payments, and…

Zest AI provides an AI-powered platform for automated credit underwriting, fraud detection, and lending intelligence, helping financial institutions…