| CARD91CARD91 is a full-stack issuance platform that enables banks, NBFCs, and businesses to launch and manage payment instruments including credit cards,… | AML & transaction monitoring · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and… | AML & transaction monitoring · Business verification (KYB) · Compliance management | [Not confirmed] | Unclaimed |
| Centrex SoftwareCentrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan… | Collections & recovery · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| Checkin.com Group ABCheckin.com provides an end-to-end digital identity framework that combines biometric verification, document scanning, and global KYC/AML data to… | Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| ChekkChekk is a global SaaS platform providing next-generation Know Your Customer (KYC), Know Your Business (KYB), and data management solutions for real-time… | Business verification (KYB) · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| ChiftChift is a unified API platform that enables SaaS companies to connect with dozens of financial tools like accounting, invoicing, POS, and e-commerce… | Credit & enrichment data · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CloudBankinCloudBankin is a low-code digital lending SaaS platform that enables financial institutions to automate loan origination, management, and credit… | AML & transaction monitoring · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| ClutchClutch provides an automation-first lending and origination platform exclusively for credit unions to streamline digital loan and deposit account opening. | Consumer identity verification (KYC) · Underwriting & decisioning · Workflow & case management | Symitar | Unclaimed |
| CodatCodat provides a universal API for small business financial data, connecting banks and fintechs to their SMB customers' accounting, banking, and… | Credit & enrichment data · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CollectlyCollectly is an AI-powered patient financial engagement platform that automates the healthcare revenue cycle, from pre-visit intake to post-visit billing… | Compliance management · Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
| ColumnColumn is a nationally chartered bank built from the ground up to provide infrastructure and APIs for developers to build and fund financial products. | Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CompliancelyCompliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening… | Business verification (KYB) · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| ComplyAdvantageComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and… | AML & transaction monitoring · Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CopperCopper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for… | Consumer identity verification (KYC) · Fraud detection · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| CreatioCreatio is a global vendor of a no-code platform to automate workflows and CRM with a focus on maximum freedom for users through AI-driven automation. | Consumer identity verification (KYC) · Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
| CreditOnlineCreditOnline provides a comprehensive, cloud-based loan management platform designed for digital lenders, credit startups, and established financial… | Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
| CRIFCRIF is a global leader in credit bureau reporting, business information systems, analytics, and open banking solutions, serving financial institutions,… | Analytics & BI · Collections & recovery · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| CRS Credit APICRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools… | Analytics & BI · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| CybridCybrid is a fintech platform providing modular stablecoin and fiat payment infrastructure via APIs for cross-border payments, treasury tools, and embedded… | AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| DetectedDetected is an agnostic business verification platform that automates onboarding, AML screening, and KYB compliance for global financial institutions and… | Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| DigiFiDigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders. | Fraud detection · Underwriting & decisioning · Workflow & case management | Symitar | Unclaimed |
| DocsumoDocsumo is a Document AI platform that automates data extraction and validation from unstructured documents like invoices, bank statements, and ID cards… | Consumer identity verification (KYC) · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| EDGEEDGE is a cash flow bureau and consumer reporting agency providing risk scores and financial insights based on consumer-permissioned bank transaction data. | Consumer identity verification (KYC) · Credit & enrichment data · Underwriting & decisioning | [Not confirmed] | Unclaimed |
| elKYC / Allpass.aiAllpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring… | Consumer identity verification (KYC) · Underwriting & decisioning · Workflow & case management | [Not confirmed] | Unclaimed |
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