Individual Identity

Method provides a developer-first API for real-time consumer liability connectivity, enabling passwordless authentication, data intelligence, and embedded…

Middesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes.

A 501(c)(3) fintech non-profit that develops an open-source platform for financial inclusion, providing core banking infrastructure to serve the unbanked…

Mitek is a global leader in mobile capture and digital identity verification software, helping financial institutions and other businesses across the…

MoneyHash provides a comprehensive payment operating system and orchestration platform for high-growth businesses in the Middle East and Africa.

Monnai provides a global AI-ready data infrastructure for financial services, enabling real-time decisions across onboarding, fraud prevention, and credit…

Moov is an open-source payment infrastructure platform that allows developers to accept, store, send, and spend money via a single integration with direct…

MX is a financial data platform that provides account aggregation, data enhancement, and open banking APIs to help financial institutions and fintechs…

NameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction…

Nango is an open-source, code-first integration platform that enables engineering teams to build, manage, and scale product integrations and AI agent…

Narmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,…

Neonomics is a full-stack open finance platform providing unified API access to over 3,500 banks across Europe for account data and payment initiation.

Nethone is a specialized fraud detection provider that uses ML-based behavioral biometrics and device fingerprinting to protect e-commerce, travel, and…

NetNow is an AI-powered trade credit automation platform that unifies credit, risk, and onboarding workflows for wholesalers and distributors.

NeuroID provides behavioral analytics and frictionless fraud protection, using patented neuroscience technology to detect bots and risky users by…

norbloc provides blockchain-based platforms for KYC/KYB compliance, enabling financial institutions and governments to securely share and manage verified…

NorthRow provides automated KYB, KYC, and AML compliance solutions, offering a unified platform for business verification, ownership analysis, and ongoing…

NOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for…

NovoPayment is a next-generation Banking-as-a-Service (BaaS) provider that offers a multi-currency, multi-country API infrastructure for digital banking,…

nsKnox is a fintech-security company that provides B2B payment fraud prevention by validating bank accounts globally through its patented Cooperative…

Numerated is an AI-driven lending platform that automates the entire commercial loan origination lifecycle, from application to closing. Acquired by…

Nymbus provides a cloud-native banking platform for banks and credit unions to modernize their infrastructure, launch digital banking services, and manage…

Ocrolus is an AI-powered document automation and analytics platform that transforms financial documents into actionable data for lending and financial…

Ondato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…