| MonumintMonumint provides the personalized assistants fintechs and financial institutions use to shepherd their customers through complex journeys. The agents… | Workflow & case management | [Not confirmed] | Claimed |
| NachaNacha governs the ACH Network and develops the rules enabling Direct Deposits and electronic payments, while providing education, accreditation, and… | Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| NarmiNarmi provides an API-driven digital banking platform that enables community banks and credit unions to offer modern consumer and business banking,… | Analytics & BI · Fraud detection · Integration & APIs | KeyStone | Unclaimed |
| NetXDNetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for… | ACH, wires & real-time payments · Core processing · Credit & enrichment data | [Not confirmed] | Unclaimed |
| Newgen SoftwareNewgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at… | Commercial & SBA · Contact center & conversational AI · CRM & marketing | Symitar | Unclaimed |
| Next-DimNext-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social… | AML & transaction monitoring · Workflow & case management | [Not confirmed] | Unclaimed |
| NOTONOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for… | AML & transaction monitoring · Fraud detection · Workflow & case management | [Not confirmed] | Unclaimed |
| NovoPaymentNovoPayment is a next-generation Banking-as-a-Service (BaaS) provider that offers a multi-currency, multi-country API infrastructure for digital banking,… | Card issuing & processing · Workflow & case management | [Not confirmed] | Unclaimed |
| OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| OscilarMeet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of… | AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| ParchaParcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial… | Business verification (KYB) · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| PersonaPersona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC… | Consumer identity verification (KYC) · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| PlaidPlaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and… | Account & income data · ACH, wires & real-time payments · Credit & enrichment data | [Not confirmed] | Unclaimed |
| ProdigalProdigal provides an AI-powered platform for loan servicing and debt collection, using conversational and agentic AI to automate customer interactions and… | Collections & recovery · Contact center & conversational AI · Workflow & case management | [Not confirmed] | Unclaimed |
| RulebaseRulebase provides AI agents that automate customer operations and back-office workflows for financial services, focusing on onboarding, fraud… | Compliance management · Workflow & case management | [Not confirmed] | Unclaimed |
| SardineSardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and… | Account & income data · AML & transaction monitoring · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| SubVerse AISubVerse AI is an agentic AI platform specialized for BFSI, insurance, and logistics, providing voice and document agents to automate customer service and… | Contact center & conversational AI · Credit & enrichment data · Workflow & case management | [Not confirmed] | Unclaimed |
| Transmit SecurityTransmit Security provides a unified platform for customer identity and access management (CIAM), fraud prevention, and identity verification,… | Authentication · Consumer identity verification (KYC) · Fraud detection | [Not confirmed] | Unclaimed |
| Unit21Unit21 provides AI-powered risk infrastructure for real-time fraud prevention, automated AML compliance, and agentic investigations for financial… | AML & transaction monitoring · Fraud detection · Workflow & case management | KeyStone | Unclaimed |
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