Workflow & Automation
168 vendors · 227 products · page 7 of 7
No-code workflow builders and process automation tools for orchestrating operations across fintech and compliance systems
SupersetSuperset provides AI-powered compliance automation for data privacy, specializing in DSAR triage, data broker registrations, and automated data mapping.
Analytics & ReportingData EnrichmentWorkflow & AutomationUnclaimed- Symend
Symend is a behavioral science-based digital engagement platform that uses AI to transform the debt recovery process for telecommunications, financial…
CollectionsFraud PreventionRisk ManagementUnclaimed
TabaPayTabaPay provides a unified API for real-time money movement, offering instant disbursements and payment acceptance for fintechs and regulated industries.
AML & ScreeningFraud PreventionPaymentsUnclaimed- Taktile
Taktile is an AI-powered decision platform that enables financial institutions to automate and optimize onboarding, credit underwriting, and claims…
Credit UnderwritingIndividual IdentityRisk ManagementUnclaimed
TartanTartan is an enterprise-grade infrastructure company providing unified APIs and AI agents to connect fragmented data silos for real-time income, identity,…
Data EnrichmentIndividual IdentityWorkflow & AutomationUnclaimed- Tecalis
Tecalis is a Spanish digital trust company providing KYC verification, electronic signatures, and process automation solutions to help businesses manage…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed - Temenos
Temenos is a global leader in banking technology, providing cloud-native, API-first software for core banking, payments, digital banking, and wealth…
Analytics & ReportingCore BankingDigital BankingUnclaimed - Tennis Finance
Tennis is an AI-powered platform for B2B loan servicing and legal collections that automates workflows from borrower communications to UCC filing and…
CollectionsComplianceFraud PreventionUnclaimed - ThetaRay
ThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering…
AML & ScreeningRisk ManagementTransaction MonitoringUnclaimed - TIMVERO
TIMVERO is a mono-product engineering company providing a modular lending operating system that allows financial institutions to build, configure, and own…
AML & ScreeningIndividual IdentityWorkflow & AutomationClaimed - Trace
Trace (Tracetec) provides AI voice and chat agents for financial institutions to automate end-to-end customer service tasks like fraud claims, card…
Fraud PreventionWorkflow & AutomationUnclaimed
Transmit SecurityTransmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,…
Credit UnderwritingFraud PreventionIndividual IdentityUnclaimed- TrueAccord
TrueAccord is an omnichannel debt collection agency that uses machine learning and AI to deliver a personalized, digital-first consumer experience for…
CollectionsWorkflow & AutomationUnclaimed - Trulioo
Trulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business…
Entity IdentityFraud PreventionIndividual IdentityUnclaimed
Trust ScienceTrust Science is a fintech company that uses explainable AI and alternative data to provide credit scoring and fraud detection for the under-banked and…
CollectionsRisk ManagementTransaction MonitoringUnclaimed- Truv
Truv provides a consumer-permissioned data platform for real-time verification of income, employment, assets, and insurance to streamline financial…
CollectionsCredit UnderwritingFraud PreventionUnclaimed
Unit21Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial…
Data EnrichmentFraud PreventionRisk ManagementUnclaimed- Vaultedge
Vaultedge is an AI-powered document processing platform that automates classification, data extraction, and validation for the mortgage, banking, and…
Credit UnderwritingIndividual IdentityWorkflow & AutomationUnclaimed - Veriff
Veriff is a global leader in AI-powered identity verification, providing automated tools for KYC compliance, fraud prevention, and seamless user…
Individual IdentityWorkflow & AutomationUnclaimed
VerifiedVerified provides a 1-Click Signup platform that replaces traditional onboarding forms with a streamlined, identity-verified process to increase…
Individual IdentityWorkflow & AutomationUnclaimed
Vero TechnologiesVero Technologies provides a modern operating system and managed services for wholesale and asset-backed lending, including floor plan financing, risk…
Fraud PreventionWorkflow & AutomationUnclaimed- Warrant
Warrant is an AI-powered marketing compliance platform designed to automate the review and approval of creative assets for regulated industries like…
ComplianceWorkflow & AutomationUnclaimed
WorkatoWorkato is an enterprise automation and execution platform designed to govern and run AI agents and workflows across data, apps, and processes without…
Data EnrichmentFraud PreventionWorkflow & AutomationUnclaimed
ZetaZeta provides a cloud-native, API-first "Omnistack" for banks and fintechs, enabling next-gen issuer processing, core banking, and digital-native card and…
CollectionsIndividual IdentityWorkflow & AutomationUnclaimed
