Companies

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Fenergo is a saas-based solutions company that offers client lifecycle management and transaction monitoring for financial firms.

Checkr is a software company that provides background screening and workforce monitoring services for businesses.

Identify verification and watch-list screening

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona is an identity verification and management platform that enables businesses to automate and streamline their verification processes.

Signifyd is a provider of an enterprise-grade fraud technology solution for e-commerce stores.

Certn provides AI background screening solutions for recruiters and businesses.

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

Build modern financial services on the most trusted network for income and employment data. Argyle is a platform developer for payroll connectivity intended for providing contemporary financial services.

Automated fraud prevention, powered by real-time machine learning. Integrate in an afternoon!

Identification of individuals and legal entities, information on products and any other data

Collectors offers authentication and sale services for high-value collectibles.

AI and Cognitive Computing to Reach Deep-Insights for Investigation, Vetting and Other Security-related Activities. Corporate Risk Anti-Bribery/Anti-Corruption Compliance Investigations Due Diligence Governance Human Resources Insider Threats Know Your Client (KYC) Organized Retail Crime

Saphyre is a pre-trade onboarding platform for exchange data and documents between asset managers, brokers and 3rd party administrators.

MetaMap is a digital trust management platform that empower service providers to reach more customers through customizable trust workflows.

Middesk is a modern infrastructure to establish trust between every business.

Jiffy.ai is a software company that offers AI-powered intelligent and integrated platform for the modern-day digital enterprise.

Tier1 Financial Solutions is a provider of client relationship management (CRM), KYC & AML compliance, and fraud prevention solutions.

Kensho combines natural language search, graphical user interfaces, and secure cloud computing to create a new class of analytics tools

Background checks reimagined. KarmaCheck is a software company that provides technology-based solutions for background checks, credentialing, and compliance.

Digital Onboarding provides digital onboarding for financial services products that drives bank profits by increasing new customer rates.

MANTL is a financial technology company that provides digital account origination solutions for banks and credit unions.

Go Global with Tazapay. Your trusted payment partner for seamless cross-border transactions. Tazapay enables seamless cross-border collections, payouts, and stablecoin interoperability through one compliant, scalable platform.

People Data Labs is the single source of truth in B2B data serving enterprise and startup clients across a range of data-enabled businesses.

Background checks powered by AI & human intelligence

Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation

Ukheshe Technologies offers digital wallets, online payments, digital KYC, virtual cards, prepaid, debit, and credit card issuing services.