Risk Management

Centrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan…

A nationwide specialty consumer reporting agency that provides deposit account history and risk assessment services to financial institutions.

CloudBankin is a low-code digital lending SaaS platform that enables financial institutions to automate loan origination, management, and credit…

Collectly is an AI-powered patient financial engagement platform that automates the healthcare revenue cycle, from pre-visit intake to post-visit billing…

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…

ComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document…

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…

Corlytics provides an AI-powered regulatory intelligence platform that enables financial institutions to find, understand, implement, and evidence…

CreditOnline provides a comprehensive, cloud-based loan management platform designed for digital lenders, credit startups, and established financial…

Credolab is a B2B AI behavioral analytics company that uses proprietary device and behavioral metadata to assess credit risk and detect fraud without…

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

Debt Settlement InfoBank (DSI) provides a centralized database and software platform connecting debt settlement companies with credit grantors and debt…

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

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

DriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for…

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

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

Enigma provides business identity infrastructure and entity resolution to verify customers, detect fraud signals, and provide ground truth on U.S.…

Ensemblex is a specialized advisory and venture firm that helps fintechs and lenders build, scale, and optimize credit products using deep industry…

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…

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