Workflow & Automation

Merge provides a single unified API to connect with over 150 third-party platforms across HRIS, ATS, accounting, CRM, and ticketing systems, simplifying…

MeridianLink provides a cloud-based digital lending and account opening platform for community banks, credit unions, and mortgage lenders, integrating…

A 501(c)(3) fintech non-profit that develops an open-source platform for financial inclusion, providing core banking infrastructure to serve the unbanked…

MouseCat builds agentic AI infrastructure for risk operations, automating human-quality fraud investigations to help companies scale their detection and…

MX is a financial data platform that provides account aggregation, data enhancement, and open banking APIs to help financial institutions and fintechs…

Nacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and…

Nango is an open-source, code-first integration platform that enables engineering teams to build, manage, and scale product integrations and AI agent…

Narmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,…

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

Next-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social…

NOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for…

NovoPayment is a next-generation Banking-as-a-Service (BaaS) provider that offers a multi-currency, multi-country API infrastructure for digital banking,…

Nymbus provides a cloud-native banking platform for banks and credit unions to modernize their infrastructure, launch digital banking services, and manage…

OGMA is a specialized consulting firm providing risk management, analytics, and consumer credit insights, leveraging a blended local/offshore resource…

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

Ondorse provides an automated KYC/KYB and AML compliance platform designed to help fintechs and marketplaces orchestrate risk workflows and verify…

Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard…

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…

Parcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial…

Persona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC…

AI-powered post-purchase platform helping retailers mitigate return abuse and fraud while rewarding loyal customers through adaptive policies and…

Pinwheel provides a payroll connectivity API that enables financial institutions to switch direct deposits, verify income and employment, and access…

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

Point Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and…