Individual Identity

FiVerity is an AI-native unified intelligence platform that enables financial institutions to detect and prevent fraud through secure, anonymized…

Flinks is a financial data platform that connects businesses with their customers' bank accounts to power data aggregation, identity verification, and…

FNZ is a global wealth management platform provider that partners with financial institutions to digitize and automate investments and managing assets.

Footprint provides an AI-native identity and privacy platform that integrates one-click KYC, secure cryptographic PII vaults, and AI agents to automate…

Forter provides an AI-powered platform for e-commerce fraud prevention, identity protection, and payment optimization, processing over $2 trillion in…

FrankieOne provides a unified API and platform that connects banks and fintechs to a global ecosystem of KYC, KYB, AML, and fraud detection tools.

Fundingo provides a Salesforce-based loan management platform designed for alternative lenders to streamline origination, underwriting, and servicing…

Fuse provides an AI-native loan origination and account opening platform designed for financial institutions to automate lending workflows and improve…

Gatenox is a compliance and verification platform providing AI-powered KYC and AML solutions for the Web3 and digital economy, now part of Zebec Network.

GIACT, an LSEG business, provides real-time account and identity verification, fraud prevention, and compliance solutions for bank accounts and electronic…

Glide provides an AI-powered digital banking platform for credit unions and community banks, automating account opening, loan origination, and member…

GrailPay is a risk and data platform that provides a trust layer for bank payments, offering composable risk decisioning and identity verification for ACH…

Heron Data provides an AI-powered document automation platform that organizes, parses, and evaluates financial documents to accelerate underwriting and…

HES FinTech provides end-to-end loan management software and AI-powered lending solutions for banks, credit unions, and fintechs.

Highnote is a unified payments platform providing an API-driven infrastructure for card issuing, acquiring, credit, and money movement with a built-in…

HooYu (now a Mitek company) provides a global customer onboarding and KYC platform that blends multiple identity verification technologies with a…

Hummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory…

HyperVerge provides AI-powered identity verification, digital onboarding, and fraud prevention solutions, specializing in passive liveness detection and…

Ibanity provides secure APIs for open banking, enabling businesses to aggregate financial data, initiate payments, and manage digital identities. As a…

iComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across…

ID Dataweb is an identity-first security company providing a cloud-based platform for identity verification, adaptive authentication, and continuous…

ID.me is a digital identity network that allows individuals to securely prove their identity once and seamlessly sign in across government agencies,…

iDenfy is a RegTech company providing an AI-powered platform for digital identity verification, fraud prevention, and compliance automation, including…

Identifee is an AI-powered platform designed for commercial banks and credit unions to unify CRM, business intelligence, and prospecting into a single…