Workflow & Automation

Ekata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk.

Allpass.ai (by elKYC) provides an automated identity verification and AML screening platform designed to streamline customer onboarding while ensuring…

A global leader in information services and one of the 'Big Three' credit bureaus, providing data, analytics, and software solutions to businesses and…

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…

Fincom provides advanced AML sanction screening and entity resolution technology using patented phonetic-linguistic engines to reduce false positives…

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

FinMain provides a digital infrastructure platform for regional and community banks, bridging legacy systems with modern fintech solutions to accelerate…

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

First AML provides an end-to-end customer onboarding and identity verification platform that automates manual AML/KYC/KYB compliance for regulated firms.

FIS is a global leader in financial services technology, providing solutions for banking, payments, and capital markets to manage the full money lifecycle.

A global leader in payments and financial services technology, providing solutions for banking, global commerce, merchant acquiring, and account…

FNZ is a global wealth management platform provider that partners with financial institutions to digitize and automate investments and managing assets.

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

ForwardAI provides financial infrastructure and embedded APIs that allow businesses and financial institutions to access, monitor, and act on real-time…

Fuse provides an AI-native loan origination and account opening platform designed for financial institutions to automate lending workflows and improve…

Galileo (now SoFi Tech Solutions) provides API-based financial technology infrastructure for card issuing, payment processing, and digital banking…

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.

GDS Link is a global provider of credit risk management and AI-powered decisioning solutions, offering a platform that combines data orchestration, credit…

HooYu (now a Mitek company) provides a global customer onboarding and KYC platform that blends multiple identity verification technologies with a…

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…

ID.me is a digital identity network that allows individuals to securely prove their identity once and seamlessly sign in across government agencies,…

iDenfy is a RegTech company providing an AI-powered platform for digital identity verification, fraud prevention, and compliance automation, including…