Risk Management

ABLE Platform provides low-code loan management software for private lenders and banks, specializing in in-house financing and subprime lending automation.

Abrigo provides risk management, anti-money laundering (AML/BSA), fraud detection, and lending software solutions for community banks and credit unions.

AIO Logic provides AI-enabled SaaS solutions for commercial lending and structured finance, offering an end-to-end platform for loan origination,…

Alloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…

Argyle provides a consumer-permissioned verification platform for real-time income, employment, and asset data directly from payroll and banking sources.

Array is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and…

Arva AI provides enterprise-grade AI agents to automate financial crime compliance reviews across screening, AML, KYC, and KYB for global financial…

AtData is an email identity intelligence company that provides real-time email validation, identity matching, and fraud prevention solutions by leveraging…

Baker Hill provide cloud-based SaaS solutions for loan origination, risk management, and business intelligence, serving over 500 banks and credit unions.

Bankish provides a modular, end-to-end SaaS loan management and core IT platform designed for financial institutions to manage the entire credit lifecycle…

Belvo is the leading open finance API platform in Latin America, enabling financial institutions and fintechs to access and interpret consumer financial…

Biz2X is a global SaaS platform that provides financial institutions with AI-driven digital lending infrastructure, encompassing origination, decisioning,…

Boss Insights provides an API platform for financial institutions to access real-time business customer data from accounting, banking, sales, and payroll…

Braviant Holdings is a technology-driven financial services firm that uses proprietary underwriting and machine learning to provide credit solutions for…

BrightQuery provides verified financial, employment, and firmographic data on private and public companies, sourced from over 100,000 government agencies…

bronID is a RegTech platform providing automated AML/CTF compliance tools, identity verification (KYC/KYB), and advisory services for fintechs and…

Bud provides an AI-powered customer intelligence platform that transforms raw transaction data into enriched insights for banks and lenders.

Bureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle.

C2 Systems provides cloud-based automated credit application decision support and loan origination systems (LOS) for banks, credit unions, and finance…

Cable provides an automated compliance testing platform that continuously verifies internal controls, systems, and processes for banks and fintechs across…

Cambr provides customized liquidity solutions for banks, offering automated sweep programs and wholesale funding to help financial institutions manage…

CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,…

Cedar Rose is a global provider of business intelligence, credit risk, and compliance solutions, specializing in verified data for the Middle East and…

Cellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…