| AbrigoAbrigo provides risk management, anti-money laundering (AML/BSA), fraud detection, and lending software solutions for community banks and credit unions. | ALM & CECL · AML & transaction monitoring · Analytics & BI | [Not confirmed] | Unclaimed |
| AcuityTecAcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,… | Consumer identity verification (KYC) · Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| Atomic FinancialAtomic Financial provides payroll connectivity and direct deposit switching solutions, enabling financial institutions and fintechs to access… | Bill pay & P2P · Consumer identity verification (KYC) · Workflow & case management | [Not confirmed] | Unclaimed |
| AuthologicAuthologic is an identity orchestration platform that aggregates digital IDs, e-ID wallets, and bank-based verification into a single API to combat… | Consumer identity verification (KYC) · Workflow & case management | [Not confirmed] | Unclaimed |
| BackbaseBackbase provides an AI-native Banking Operating System (Banking OS) that unifies customer, employee, and agent interactions across digital channels and… | Integration & APIs · Workflow & case management | [Not confirmed] | Unclaimed |
| Bloom CreditBloom Credit provides a modern API platform and infrastructure for financial institutions to access, verify, and furnish consumer credit data. | Analytics & BI · Credit & enrichment data · Workflow & case management | [Not confirmed] | Unclaimed |
| BlueArcBlueArc is an AI-powered business verification platform that provides living intelligence through web domain analysis and operational presence validation… | Workflow & case management | [Not confirmed] | Unclaimed |
| BrettonBretton (formerly Greenlite AI) provides an AI-native agent platform that automates financial crime operations, including AML, KYC, and sanctions… | AML & transaction monitoring · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| Bud FinancialBud provides an AI-powered customer intelligence platform that transforms raw transaction data into enriched insights for banks and lenders. | Credit & enrichment data · CRM & marketing · Financial wellness | [Not confirmed] | Unclaimed |
| Cedar FinancialCedar Financial is a global debt recovery and account receivables management firm providing domestic and international B2B collection services and fintech… | Workflow & case management | [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) · Consumer identity verification (KYC) | [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… | Consumer identity verification (KYC) · CRM & marketing · Loan servicing | [Not confirmed] | Unclaimed |
| ComplyGraphComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document… | Compliance management · Vendor (third-party) risk · Workflow & case management | [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. | CRM & marketing · 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 |
| DiditDidit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| DigiFiDigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders. | Consumer account opening · Consumer loan origination · Underwriting & decisioning | Symitar | Unclaimed |
| DomuDomu builds generative AI voice agents to automate debt collection and sales outreach for financial institutions, prioritizing compliance and ethical… | Analytics & BI · Collections & recovery · Workflow & case management | [Not confirmed] | Unclaimed |
| DotfileDotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides… | Business verification (KYB) · Consumer identity verification (KYC) · Credit & enrichment data | [Not confirmed] | Unclaimed |
| DriveWealthDriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for… | Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| Dun & BradstreetDun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth. | Analytics & BI · Credit & enrichment data · Workflow & case management | [Not confirmed] | Unclaimed |
| EkataEkata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk. | Consumer identity verification (KYC) · Fraud detection · Workflow & case management | [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) · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| Federal Reserve Financial ServicesThe official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including… | ACH, wires & real-time payments · Analytics & BI · Fraud detection | [Not confirmed] | Unclaimed |
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