Individual Identity

SWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities…

Synapse Analytics provides AI-driven credit decisioning and MLOps automation for financial institutions, streamlining onboarding, scoring, and risk…

Synctera is a banking-as-a-service platform that connects fintechs and embedded finance companies with sponsor banks to build and scale banking products.

Taktile is an AI-powered decision platform that enables financial institutions to automate and optimize onboarding, credit underwriting, and claims…

Tartan is an enterprise-grade infrastructure company providing unified APIs and AI agents to connect fragmented data silos for real-time income, identity,…

Tavant is a digital products and solutions company specializing in AI-powered digital lending technologies and IT consulting for financial services and…

Tecalis is a Spanish digital trust company providing KYC verification, electronic signatures, and process automation solutions to help businesses manage…

Telesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain…

Teller provides an open banking API aggregator that enables developers to connect applications to financial institutions for real-time data access and…

Temenos is a global leader in banking technology, providing cloud-native, API-first software for core banking, payments, digital banking, and wealth…

Tendar provides an all-in-one loan management software suite that enables businesses to digitize lending through KYC verification, AI-powered credit…

A global leader in digital identity and security, providing solutions for secure authentication, payment transactions, and data protection across…

The KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML…

A comprehensive loan management platform delivering accuracy and efficiency for private lenders, CDFIs, nonprofits, and government agencies across the…

Tilled is a PayFac-as-a-Service platform that enables software companies to monetize and embed payment processing without the upfront costs or regulatory…

TIMVERO is a mono-product engineering company providing a modular lending operating system that allows financial institutions to build, configure, and own…

TINCheck, a Sovos company, provides real-time Taxpayer Identification Number (TIN) matching and compliance screening against the IRS and over 20 global…

Totavi is a boutique fintech consulting firm that helps companies build, launch, and market card and payment products through expert advisory and…

TransactionLink provides a no-code automation platform for building digital onboarding experiences, including KYB/KYC workflows, by integrating with over…

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…

Trébol is a Latin American document AI platform that automates business identity verification (KYB) and underwriting for banks and fintechs.

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