Individual Identity

Rulebase provides AI agents that automate customer operations and back-office workflows for financial services, focusing on onboarding, fraud…

Rutter provides a unified API for commerce data, allowing companies to connect with 100+ platforms including accounting systems, ERPs, and e-commerce…

Salt Edge is a global financial data connectivity platform providing open banking API solutions, connecting businesses to over 5,000 financial…

Sardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…

SBS (formerly Sopra Banking Software) provides global financial technology platforms for digital banking, lending, wholesale finance, and regulatory…

Scanovate is a RegTech company providing an enterprise-grade platform for digital identity management and compliance automation, focusing on the client…

ScoreMyCash provides cashflow underwriting analytics and reporting for lenders, leveraging bank transaction data to assess subprime and near-prime…

Sea.dev provides an AI-driven intelligence stack for lending teams, automating financial spreading, underwriting deep dives, and real-time portfolio risk…

SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…

SEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…

Shufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…

Sift is an AI-powered Digital Trust & Safety platform that helps digital businesses prevent fraud and abuse while maintaining a seamless customer…

Signzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…

Sikoia is a London-based fintech that automates customer verification and onboarding for financial services using AI and unified data aggregation to…

Simplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises.

Socure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the…

Solaris is a leading European Banking-as-a-Service platform with a full German banking license, enabling businesses to embed digital banking, cards,…

Solid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…

SOLO is a collaborative credit bureau and data-sharing network that enables financial institutions to build shared customer records for portable open…

Sophtron provides an AI-driven financial data aggregation platform and API that connects businesses to over 40,000 financial and non-traditional…

Spinwheel is a low-code API platform that provides real-time consumer credit data and payments, enabling financial applications to verify and manage debt…

Springstreet provides a financing intelligence platform specializing in nationwide UCC lien data to streamline due diligence, verify lien positions, and…

Stripe provides financial infrastructure for the internet, offering a suite of payment processing, billing, and fraud prevention tools for businesses of…

Sumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…