Vendor directory

Fintech vendors and products for credit unions and financial institutions, by category, with capability coverage and pricing indicators. Nobody can pay to rank higher.

Categories· counted from the live catalog

AML & Screening151 vendors · 183 productsAnti-money laundering, sanctions screening, PEP checks, and watchlist monitoring solutions for regulatory compliance
Analytics & Reporting59 vendors · 66 productsBusiness intelligence, regulatory reporting, and data visualization platforms for financial institutions
Authentication & Security3 vendors · 3 productsIdentity authentication, access management, and cybersecurity solutions including MFA, SSO, and bot protection
Collections63 vendors · 89 productsDebt collection management, borrower outreach, payment plan administration, and recovery optimization tools
Compliance28 vendors · 30 productsRegulatory compliance management, policy administration, audit tracking, and regulatory change monitoring platforms
Core Banking6 vendors · 10 productsCore banking systems providing ledger, deposit, lending, and payment processing infrastructure for financial institutions
Credit Underwriting159 vendors · 186 productsCredit decisioning, scoring, and underwriting engines using traditional and alternative data for lending risk assessment
Data Enrichment112 vendors · 147 productsIdentity, firmographic, and financial data enrichment services for KYC, underwriting, and customer intelligence
Decision Orchestration4 vendors · 4 productsVisual workflow and rule engines for orchestrating multi-step risk, fraud, and compliance decisions in real time
Digital Banking4 vendors · 4 productsWhite-label digital banking platforms providing mobile and web experiences for retail and business banking
Document Processing2 vendors · 2 productsOCR, intelligent document processing, and automated data extraction from financial and identity documents
Embedded Finance3 vendors · 3 productsBanking-as-a-service and lending-as-a-service APIs for embedding financial products into non-financial platforms
Entity Identity38 vendors · 43 productsBusiness identity verification, KYB, UBO discovery, and corporate registry lookups for commercial onboarding
Financial Data (Banking)1 vendor · 1 productBank account aggregation, transaction categorization, and cash flow analysis via open banking and screen scraping
Fraud Prevention168 vendors · 208 productsReal-time fraud detection, device intelligence, behavioral biometrics, and account takeover prevention for digital transactions
Individual Identity288 vendors · 505 productsConsumer identity verification via document checks, biometric matching, database lookups, and liveness detection
Loan Management3 vendors · 3 productsLoan portfolio accounting, payment processing, escrow administration, and investor reporting systems
Loan Origination2 vendors · 2 productsDigital loan application, automated underwriting, pricing, and e-closing platforms for consumer and commercial lending
Loan Servicing2 vendors · 2 productsLoan servicing operations including payment application, borrower communications, delinquency management, and insurance tracking
Payments6 vendors · 9 productsPayment processing, card issuing, cross-border transfers, and payment orchestration infrastructure
Risk Management138 vendors · 159 productsEnterprise risk management platforms for credit, market, and operational risk modeling, stress testing, and regulatory capital
Transaction Monitoring103 vendors · 119 productsReal-time and batch transaction surveillance for detecting suspicious activity, money laundering, and sanctions evasion
Workflow & Automation168 vendors · 227 productsNo-code workflow builders and process automation tools for orchestrating operations across fintech and compliance systems

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