Risk Management

Quantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…

RAI Partners is a fintech Credit Union Service Organization (CUSO) that provides data-driven, AI-powered credit card and lending solutions to credit…

Railsr (formerly Railsbank) is a global embedded finance platform that provides Banking-as-a-Service and Cards-as-a-Service, enabling brands to integrate…

Riskified is an AI-powered fraud and risk intelligence platform that uses machine learning and a global merchant network to protect ecommerce brands from…

RiskSeal provides an API-based alternative data platform that analyzes digital footprints from 200+ platforms to enhance credit scoring models for…

Salv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial…

Sardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…

SBS (formerly Sopra Banking Software) provides global financial technology platforms for digital banking, lending, wholesale finance, and regulatory…

ScoreMyCash provides cashflow underwriting analytics and reporting for lenders, leveraging bank transaction data to assess subprime and near-prime…

Sea.dev provides an AI-driven intelligence stack for lending teams, automating financial spreading, underwriting deep dives, and real-time portfolio risk…

SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…

Shufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…

Sift is an AI-powered Digital Trust & Safety platform that helps digital businesses prevent fraud and abuse while maintaining a seamless customer…

Signzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…

Skit.ai provides a generative AI-powered conversational voice automation platform designed specifically for debt collections and accounts receivables…

Solaris is a leading European Banking-as-a-Service platform with a full German banking license, enabling businesses to embed digital banking, cards,…

Sora Finance (now part of Flourish) provides AI-driven liability planning and lending solutions that allow financial advisors to analyze, manage, and…

Sphinx builds browser-native AI agents that automate complex compliance workflows like AML, KYC, and KYB investigations, integrating directly into…

Stripe provides financial infrastructure for the internet, offering a suite of payment processing, billing, and fraud prevention tools for businesses of…

Symend is a behavioral science-based digital engagement platform that uses AI to transform the debt recovery process for telecommunications, financial…

Synapse Analytics provides AI-driven credit decisioning and MLOps automation for financial institutions, streamlining onboarding, scoring, and risk…

Taktile is an AI-powered decision platform that enables financial institutions to automate and optimize onboarding, credit underwriting, and claims…

Tavant is a digital products and solutions company specializing in AI-powered digital lending technologies and IT consulting for financial services and…

Tejas AI provides an AI-driven risk decisioning platform that automates credit rules and policy simulations, alongside an AI-powered recruiting tool for…