Transaction Monitoring

Didit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction…

Dwolla provides a U.S.-focused account-to-account payment platform that allows businesses to embed ACH and real-time payment rails into their products.

Ermi provides straightforward transaction monitoring and AML compliance software specifically designed for startups and licensed financial firms.

The official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including…

Finastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000…

Finix is a full-stack payment processor and infrastructure platform that enables businesses to accept and embed payments, automate workflows, and manage…

FinQub provides a single source of truth for fintech risk decisions, orchestrating vendor signals across KYC, KYB, fraud, and AML into a unified,…

Footprint provides an AI-native identity and privacy platform that integrates one-click KYC, secure cryptographic PII vaults, and AI agents to automate…

Forter provides an AI-powered platform for e-commerce fraud prevention, identity protection, and payment optimization, processing over $2 trillion in…

Fundingo provides a Salesforce-based loan management platform designed for alternative lenders to streamline origination, underwriting, and servicing…

Gatenox is a compliance and verification platform providing AI-powered KYC and AML solutions for the Web3 and digital economy, now part of Zebec Network.

GoCardless is a global bank payment network that simplifies collecting recurring and one-off payments through Direct Debit and Open Banking, reducing…

Gr4vy is a cloud-native payment orchestration platform that provides single-tenant infrastructure (IaaS) to help merchants manage, scale, and optimize…

Heron Data provides an AI-powered document automation platform that organizes, parses, and evaluates financial documents to accelerate underwriting and…

Highnote is a unified payments platform providing an API-driven infrastructure for card issuing, acquiring, credit, and money movement with a built-in…

Hummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory…

Ibanity provides secure APIs for open banking, enabling businesses to aggregate financial data, initiate payments, and manage digital identities. As a…

iComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across…

Identomat provides an AI-powered platform for identity verification, KYC/AML compliance, and remote onboarding, featuring biometric authentication and…

Increase provides enterprise-grade banking infrastructure and APIs that allow technology companies to programmatically store, move, and reconcile money…

Jack Henry is a leading financial technology company providing core processing, digital banking, and payment solutions to community and regional financial…

Kount is an AI-driven digital trust and safety platform that provides fraud detection, identity verification, and chargeback management, now operating as…

Lean Technologies provides open banking and financial infrastructure in the MENA region, enabling businesses to connect to customer bank accounts for…

LoanPro is an API-first, composable lending and credit platform designed for mid-market and enterprise lenders to launch, manage, and scale diverse loan…