Workflow & Automation
168 vendors · 227 products · page 2 of 7
No-code workflow builders and process automation tools for orchestrating operations across fintech and compliance systems
Cedar FinancialCedar Financial is a global debt recovery and account receivables management firm providing domestic and international B2B collection services and fintech…
CollectionsWorkflow & AutomationUnclaimed
CellbunqCellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…
AML & ScreeningComplianceCredit UnderwritingUnclaimed
Centrex SoftwareCentrex Software provides a customizable white-label CRM and ERP platform tailored for the merchant cash advance and finance industry, offering loan…
CollectionsCredit UnderwritingIndividual IdentityUnclaimed- Chargeflow
Chargeflow is an AI-powered chargeback management platform that automates the dispute process and prevents friendly fraud for e-commerce merchants.
Data EnrichmentFraud PreventionWorkflow & AutomationUnclaimed
CLEARCLEAR (Clear Secure, Inc.) is a biometric identity platform that uses fingerprints, eyes, and facial recognition to automate identity verification at…
AML & ScreeningIndividual IdentityWorkflow & AutomationUnclaimed- Clutch
Clutch provides an automation-first lending and origination platform exclusively for credit unions to streamline digital loan and deposit account opening.
Credit UnderwritingIndividual IdentityWorkflow & AutomationUnclaimed - Collectly
Collectly is an AI-powered patient financial engagement platform that automates the healthcare revenue cycle, from pre-visit intake to post-visit billing…
ComplianceCredit UnderwritingRisk ManagementUnclaimed
CompliancelyCompliancely is a real-time business verification, compliance, and credit risk platform by Zenwork, offering KYB, TIN matching, and sanctions screening…
AML & ScreeningCredit UnderwritingEntity IdentityUnclaimed- Complif
Complif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed - ComplyCube
ComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer…
AML & ScreeningEntity IdentityFraud PreventionUnclaimed
ComplyGraphComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document…
AML & ScreeningAnalytics & ReportingFraud PreventionUnclaimed- Copper
Copper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for…
AML & ScreeningCredit UnderwritingFraud PreventionUnclaimed - Cornerstone Advisors
Cornerstone Advisors provides data-driven consulting, advisory services, and technology solutions to help banks, credit unions, and fintechs improve…
AML & ScreeningData EnrichmentWorkflow & AutomationUnclaimed - Creatio
Creatio 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.
Credit UnderwritingIndividual IdentityWorkflow & AutomationUnclaimed - CreditOnline
CreditOnline provides a comprehensive, cloud-based loan management platform designed for digital lenders, credit startups, and established financial…
Credit UnderwritingRisk ManagementWorkflow & AutomationUnclaimed - Data Center Inc.
DCI (Data Center Inc.) provides comprehensive core processing, digital banking, and fintech solutions for community banks, credit unions, and sponsor…
AML & ScreeningCore BankingData EnrichmentUnclaimed - DataVisor
DataVisor is an AI-native fraud and financial crime prevention platform that uses unsupervised machine learning and real-time decisioning to protect…
Fraud PreventionWorkflow & AutomationUnclaimed - Didit
Didit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed
DigiFiDigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders.
Credit UnderwritingFraud PreventionWorkflow & AutomationUnclaimed- Domu
Domu builds generative AI voice agents to automate debt collection and sales outreach for financial institutions, prioritizing compliance and ethical…
Analytics & ReportingCollectionsWorkflow & AutomationUnclaimed - Dotfile
Dotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides…
AML & ScreeningData EnrichmentEntity IdentityUnclaimed
DriveWealthDriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for…
AML & ScreeningFraud PreventionRisk ManagementUnclaimed- Dun & Bradstreet
Dun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth.
AML & ScreeningAnalytics & ReportingData EnrichmentUnclaimed - Dwolla
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.
Individual IdentityTransaction MonitoringWorkflow & AutomationUnclaimed
