Risk Management
138 vendors · 159 products · page 6 of 6
Enterprise risk management platforms for credit, market, and operational risk modeling, stress testing, and regulatory capital
TelesignTelesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain…
CollectionsFraud PreventionIndividual IdentityUnclaimed
TendarTendar provides an all-in-one loan management software suite that enables businesses to digitize lending through KYC verification, AI-powered credit…
AML & ScreeningCollectionsCredit UnderwritingUnclaimed
Tennis FinanceTennis is an AI-powered platform for B2B loan servicing and legal collections that automates workflows from borrower communications to UCC filing and…
CollectionsComplianceFraud PreventionUnclaimed
TeylorTeylor provides a fully digital lending platform for SMEs and Software-as-a-Service solutions for financial institutions to automate and digitize credit…
Credit UnderwritingRisk ManagementUnclaimed
The Mortgage OfficeA comprehensive loan management platform delivering accuracy and efficiency for private lenders, CDFIs, nonprofits, and government agencies across the…
Individual IdentityRisk ManagementTransaction MonitoringUnclaimed
ThetaRayThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering…
AML & ScreeningRisk ManagementTransaction MonitoringUnclaimed
TransUnionTransUnion is a global information and insights company that provides consumer credit reporting, fraud detection, identity verification, and marketing…
ComplianceData EnrichmentFraud PreventionUnclaimed.jpg)
Trust ScienceTrust Science is a fintech company that uses explainable AI and alternative data to provide credit scoring and fraud detection for the under-banked and…
CollectionsRisk ManagementTransaction MonitoringUnclaimed
TruvTruv provides a consumer-permissioned data platform for real-time verification of income, employment, assets, and insurance to streamline financial…
CollectionsCredit UnderwritingFraud PreventionUnclaimed.avif)
Unit21Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial…
Data EnrichmentFraud PreventionRisk ManagementUnclaimed
Uplinq Financial TechnologiesUplinq Financial Technologies provides a global credit assessment and scoring platform for small business lenders using AI and alternative data sets to…
Risk ManagementUnclaimed
VerdataVerdata provides proprietary business intelligence and risk analytics for lenders and payment processors, unifying data on 20 million U.S. businesses to…
Credit UnderwritingFraud PreventionRisk ManagementUnclaimed
VerisoulVerisoul provides an all-in-one platform to stop fake accounts, bots, and AI-driven fraud using multi-layered active forensics and behavioral analysis.
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed
VoPayVoPay provides an API-first Fintech-as-a-Service platform that enables businesses to embed instant payments, virtual wallets, and compliance solutions…
AML & ScreeningData EnrichmentFraud PreventionUnclaimed
WisetackWisetack provides embedded consumer financing for in-person service businesses, allowing customers to pay for services over time through simple API…
Credit UnderwritingFraud PreventionRisk ManagementUnclaimed
YodleeYodlee is a global leader in consumer-permissioned financial data aggregation and analytics, providing enriched data and APIs for banking, wealth…
Data EnrichmentIndividual IdentityRisk ManagementUnclaimed
YouverifyYouverify provides AI-powered identity verification and AML compliance solutions, helping financial institutions and fintechs automate KYC, KYB, and…
Entity IdentityIndividual IdentityRisk ManagementUnclaimed
Zest AIZest AI provides an AI-powered platform for automated credit underwriting, fraud detection, and lending intelligence, helping financial institutions…
Credit UnderwritingFraud PreventionRisk ManagementUnclaimed