Transaction Monitoring

AcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…

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

Akoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…

Algebrik AI provides a cloud-native, AI-powered loan origination suite that automates the lending lifecycle from digital account opening to funding and…

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

Ascend is a vertically integrated financial operations platform for the insurance industry that automates accounting, payments, and premium financing.

Axle provides secure and accurate AI digital workers to automate manual workflows for financial crime compliance operations teams.

Ballerine provides an open-source, AI-native risk and compliance platform that transforms merchant data into real-time risk profiles for onboarding,…

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,…

BPC is a global financial technology provider that powers the platform economy with banking, payments, commerce, and mobility solutions through its…

Braid provides cloud-based banking infrastructure that enables community financial institutions to sponsor fintech programs and manage payment rails…

Bretton (formerly Greenlite AI) provides an AI-native agent platform that automates financial crime operations, including AML, KYC, and sanctions…

Bridge provides stablecoin and open banking payment infrastructure, enabling businesses to integrate bank transfers and digital asset movements via API.…

Canopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.

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

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

ClearBank is a technology-led clearing bank that provides fully regulated banking infrastructure and real-time payment access to financial institutions…

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

Complif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including…

ComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and…

Cybrid is a fintech platform providing modular stablecoin and fiat payment infrastructure via APIs for cross-border payments, treasury tools, and embedded…

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.