Transaction Monitoring

Scienaptic AI provides an AI-powered credit decisioning platform that enables lenders to improve financial inclusion through automated underwriting and…

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

SEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…

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

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

Sila provides a banking-as-a-service platform and payment APIs that enable developers to integrate ACH transfers, digital wallets, and KYC/KYB compliance…

Socure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the…

Solid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…

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

Sumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…

Teller provides an open banking API aggregator that enables developers to connect applications to financial institutions for real-time data access and…

Temenos is a global leader in banking technology, providing cloud-native, API-first software for core banking, payments, digital banking, and wealth…

A comprehensive loan management platform delivering accuracy and efficiency for private lenders, CDFIs, nonprofits, and government agencies across the…

ThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering…

TigerBeetle is a specialized, open-source distributed transactions database designed for high-performance financial accounting and online transaction…

Tilled is a PayFac-as-a-Service platform that enables software companies to monetize and embed payment processing without the upfront costs or regulatory…

Trademo is a supply chain intelligence platform that provides global trade data, automated compliance, and AI-driven risk management for procurement and…

Treezor is a leading European Banking-as-a-Service platform and Electronic Money Institution that provides a white-label core banking API for payments,…

Trust Science is a fintech company that uses explainable AI and alternative data to provide credit scoring and fraud detection for the under-banked and…

Trustek provides embedded digital asset infrastructure, enabling financial institutions and fintechs to offer custody, trading, and global payments via…

TurnKey Lender provides an AI-powered, end-to-end loan management platform that automates the entire lending lifecycle from origination to collections.

Unit is a leading embedded finance platform that allows technology companies to integrate banking, payments, cards, and lending into their products via…

Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial…

upSWOT provides a white-label embedded finance and business management platform that aggregates data from 200+ SaaS applications to provide actionable…