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.

Data Intelligence. Ripjar is a data intelligence company that transforms global institutions ability to manage strategic risks.

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird operates as a modern platform for anti-money laundering.

Appway provides software designed to support the digital transformation of customer-focused organizations across the financial services.

Collective Intelligence for Global Finance

Full Suite eKYC Solutions For Secure Digital Businesses

Leaders In Outsourced AML Customer Due Diligence

BlackSwan Technologies is a digital transformation, cognitive computing, AI software company that revolutionizes data acquisition. Addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™

RentSpree provides software with a universal tenant screening process, renter management, partnership programs, and rental screening API.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

Bridge interfaces with NEO framework and allows users to manage, protect and utilize sensitive information in new ways. The Protocol offers a new standard for whitelists and allows participation in multiple ICOs. Bridge Certificates build trust so users can transact with confidence.

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

Risk assessment of merchant accounts

Apploi provides recruiting, onboarding, and credentialing software for the healthcare industry.

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

Stoke is remote teams and freelance management platform that makes it easy for companies to work with independent contractors.

The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

VERO Leasing offers a platform that automates residential applicant screening and leasing.

Unlock insights in minutes with AI-driven research solutions. Xapien provides AI-powered due diligence and research in minutes, helping clients in various sectors make informed decisions and mitigate risks. It offers automated screening, contextual analysis, and seamless integration.

Blockchain-based customer onboarding and AML reporting

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform. Xref saves recruiters time and provides a quick return on investment. In addition, we increase the quality of reference checking and reduce reference fraud - protecting your business. The service offers an “electronic process”...

Allows customers to share data with banks for onboarding

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

AiPrise provides a compliance platform to verify businesses and individuals globally.

The merchant data and insight network that helps companies identify and mediate risk. Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.

Veremark is a pre-employment screening startup.

Complete KYC and AML management suite that helps businesses onboard clients, authenticate users, and safely conduct their remote processes.

End-to-end Business Verification. Dotfile is the compliance control center that allows financial institutions to verify their business customers anywhere in the world.

Pramata improves sales effectiveness, business performance and contract management by filling the customer information gaps across CRM, ERP, CPQ, CLM and billing systems

Tellus provider of comprehensive Electronic Visit Verification technology and Mobile Health Solutions for home care. It provides comprehensive solutions to extend healthcare beyond the hospital walls. Their tools are SaaS-based applications designed to help their clients leverage the use of mobility allowing patients to interact with providers...

Attunely produces machine learning model for debt collection, decreasing waste and improving recovery yield. The company has developed behavioral and economic models trained and tested on over 100 million interactions and decades of collection history.

ICARE developed a secured contactless identification and payment ring.

Signicat is a privately held company specializing in identity-as-a-service and digital signature on demand.

Sikoia is a unified data platform for customer onboarding and risk assessment.