Risk Management

LendingPad is a modern, cloud-native loan origination system (LOS) designed for mortgage brokers, lenders, and institutions to streamline the residential…

LexisNexis Risk Solutions is a global data and analytics company that provides risk assessment, fraud prevention, and identity management solutions to…

Linedata is a global provider of financial technology, services, and value-added data for asset managers, fund administrators, and lending and leasing…

Melissa (formerly Melissa Data) is a global provider of data quality, address verification, and identity resolution solutions, helping businesses maintain…

MetaMap (formerly Mati) is a digital trust and reputation infrastructure platform that transforms anonymous users into trustworthy individuals through…

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

Mirato provides an AI-powered Third-Party Risk Management (TPRM) platform that automates the assessment lifecycle for financial institutions to reduce…

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

Narrative provides custom-trained AI models built exclusively for financial services to augment compliance operations and partner oversight.

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

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,…

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

OGMA is a specialized consulting firm providing risk management, analytics, and consumer credit insights, leveraging a blended local/offshore resource…

Ondorse provides an automated KYC/KYB and AML compliance platform designed to help fintechs and marketplaces orchestrate risk workflows and verify…

Meet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…

Pagos is an independent payments intelligence platform that provides monitoring, visualization, and optimization tools across the entire payment stack to…

Pave.dev provides a real-time cashflow intelligence platform that delivers consumer affordability and credit risk insights through AI-driven analytics.

Plaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and…

Point Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and…

Prove is a digital identity platform that uses mobile-centric signals to verify identities, authenticate users, and prevent fraud across the customer…

Provenir provides an AI-powered Decision Intelligence Platform that consolidates data, AI models, and decisioning agents to help financial services…

Qlarifi is a fintech infrastructure provider that operates a real-time Buy Now, Pay Later (BNPL) consumer credit database to improve underwriting and…

Qualco Group is a fintech leader providing scalable software and AI-driven technology solutions to streamline the entire credit and lending lifecycle,…