Transaction Monitoring

LoanStreet provides a fully integrated online platform for financial institutions to share, manage, and scale loan trading, including participations,…

Lucinity provides a Human AI platform for financial crime prevention, combining explainable AI intelligence with managed operations to streamline AML,…

Marble is an end-to-end AI decision platform that connects all compliance and FRAML data to automate detection, investigation, and reporting, deployable…

A modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment…

MoneyHash provides a comprehensive payment operating system and orchestration platform for high-growth businesses in the Middle East and Africa.

Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial…

NameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction…

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

nCino provides a cloud-based banking platform that integrates AI agents, lending, deposit taking, and client onboarding into a single operating system for…

NetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for…

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

Ondato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…

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…

Paxos is a regulated blockchain infrastructure platform that enables enterprises to issue stablecoins, digitize assets, and provide crypto brokerage…

Pennant Technologies is a financial technology company providing composable, API-driven lending software solutions for banks and financial institutions…

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

Planky is an AI-driven financial data intelligence platform that leverages Open Banking to provide real-time credit scoring, income verification, and…

Pliance (acquired by Verified) provides an API-first platform for automating anti-money laundering (AML) processes, including screening and ongoing…

Prembly is a compliance and identity verification platform that provides digital infrastructure for businesses in emerging markets to verify identities,…

Quiltt is a fintech infrastructure provider that offers a unified API and low-code platform to streamline access to financial data aggregators and…

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

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…