Individual Identity

Cognito (acquired by Plaid) provides automated identity verification, AML compliance, and KYC solutions using authoritative data sources and biometrics.

Column is a nationally chartered bank built from the ground up to provide infrastructure and APIs for developers to build and fund financial products.

Compliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening…

Complif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including…

ComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and…

ComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer…

Copper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for…

Coris is an AI-native merchant risk management platform that unifies intelligence for onboarding, monitoring, and fraud detection for payment processors…

CPI Card Group is a leader in payment card production and SaaS-based instant issuance, providing end-to-end credit, debit, and prepaid solutions for…

Creatio is a global vendor of a no-code platform to automate workflows and CRM with a focus on maximum freedom for users through AI-driven automation.

Credio is the frontline AI for credit and fraud-risk decisions. Credio Turns risk signals, policies, enriched customer context, into fast, auditable…

CRIF is a global leader in credit bureau reporting, business information systems, analytics, and open banking solutions, serving financial institutions,…

CRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools…

Cybrid is a fintech platform providing modular stablecoin and fiat payment infrastructure via APIs for cross-border payments, treasury tools, and embedded…

DCI (Data Center Inc.) provides comprehensive core processing, digital banking, and fintech solutions for community banks, credit unions, and sponsor…

DecisionLogic is a financial data platform providing real-time, bank-verified account and income data to enable faster and more accurate lending decisions.

Deduce provides a real-time identity graph and AI-driven technology to combat stolen and synthetic identity fraud, specifically targeting 'SuperSynthetic'…

Detected is an agnostic business verification platform that automates onboarding, AML screening, and KYB compliance for global financial institutions and…

Didit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction…

Diligent AI builds Generative AI agents to automate KYC, AML, and customer due diligence workflows for banks and fintechs, handling unstructured data and…

Dilisense provides real-time AML screening, PEP identification, and adverse media monitoring solutions to help businesses comply with global financial…

DIRO is an open banking and document verification platform that provides real-time verification of bank, utility, and government data across 195 countries…

Discrepancy AI provides autonomous AI agents that automate operational tasks for property managers, including document verification, tenant communication,…

Docsumo is a Document AI platform that automates data extraction and validation from unstructured documents like invoices, bank statements, and ID cards…