Individual Identity

Dotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides…

Dun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth.

Dwolla provides a U.S.-focused account-to-account payment platform that allows businesses to embed ACH and real-time payment rails into their products.

EasySend is an enterprise-grade no-code platform that digitizes complex paper-based customer interactions, such as onboarding and claims, for the…

EDGE is a cash flow bureau and consumer reporting agency providing risk scores and financial insights based on consumer-permissioned bank transaction data.

Eisen is an AI-enabled compliance operations platform that proactively manages escheatment, disbursement, and 1099 reporting for financial institutions.

Ekata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk.

Allpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring…

Encompass is a leading provider of real-time Corporate Digital Identity (CDI) and automated KYC solutions, enabling financial institutions to automate the…

Enfuce is a cloud-native issuer processor that provides modular payment solutions, including card issuing, fraud management, and open banking services for…

EntityVector is a boutique advisory firm providing financial crime risk management, regulatory compliance, and technology solutions powered by generative…

A global data, analytics, and technology company that provides credit reports, identity verification, and fraud prevention services to businesses and…

Evident provides an AI-powered platform for automated supplier risk management, specializing in insurance verification, identity, and credentialing for…

A global leader in information services and one of the 'Big Three' credit bureaus, providing data, analytics, and software solutions to businesses and…

Facephi is a leading technology firm specializing in biometric identity verification, digital onboarding, and fraud prevention for the financial services…

FaceTec is the global leader in 3D Liveness and 3D Face Verification software, providing patented 3D FaceScan technology to prevent fraud, spoofing, and…

The official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including…

Finch provides a universal API for payroll and HR systems, enabling developers to access fragmented employment data across hundreds of providers through a…

Fincom provides advanced AML sanction screening and entity resolution technology using patented phonetic-linguistic engines to reduce false positives…

Finicity, a Mastercard company, provides an open banking platform that delivers secure access to consumer-permissioned financial data for lending,…

Finix is a full-stack payment processor and infrastructure platform that enables businesses to accept and embed payments, automate workflows, and manage…

FinQub provides a single source of truth for fintech risk decisions, orchestrating vendor signals across KYC, KYB, fraud, and AML into a unified,…

First AML provides an end-to-end customer onboarding and identity verification platform that automates manual AML/KYC/KYB compliance for regulated firms.

A global leader in payments and financial services technology, providing solutions for banking, global commerce, merchant acquiring, and account…