| Name | URL | Description | Tags | Analysis |
|---|---|---|---|---|
| Fraud.net | https://fraud.net/ | an AI-powered, full-stack fraud detection, KYC, and AML platform. | AI AML fraud KYC prevention | Analyzed |
| Synctera | https://synctera.com/ | a BaaS platform for businesses to build and launch compliant bank accounts, debit cards, charge cards, and lending products. | BaaS middleware | Analyzed |
| Comdata | https://www.comdata.com/ | streamlines payments for the fleet industry via dedicated fuel cards. | cards fleet fuel issuance | Analyzed |
| Starling Bank | https://www.starlingbank.com/ | a BaaS platform that handles AML, KYC, and scheme compliance to enable companies to launch financial products. | BaaS licensed bank | Analyzed |
| Sift | https://sift.com/ | a payment protection platform for fintech, PSPs, and retail customers. | fintech fraud payments prevention | Analyzed |
| Personetics | https://personetics.com/enrich/ | the company's product uses AI to analyze bank's customer transaction data in real-time and use this analysis to deliver financial management information | AI data enrichment | Analyzed |
| NMI | https://www.nmi.com/ | a payment solution that offers an e-commerce payment gateway to support both online and card-present (retail) merchants. | gateway payments PSP | Analyzed |
| ClearSale | https://www.clear.sale | an e-commerce fraud protection platform. | e-commerce fraud prevention | Analyzed |
| Comply Advantage | https://complyadvantage.com/ | an AI-driven fraud and AML risk detection platform that covers transaction risks and customer onboarding. | AI AML fraud prevention | |
| Solid | https://www.solidfi.com/ | BaaS infrastructure that enables companies to build and launch fintech products quickly. | BaaS infrastructure middleware | Analyzed |
| Column | https://column.com/ | an infrastructure bank that enables developers and businesses to launch new financial products. | BaaS licensed bank | |
| Incode | https://incode.com/ | an identity verification and biometric authentication platform for financial services, gaming, hospitality, and the public sector. | authentication biometric identity verification | |
| Verafin | https://verafin.com/ | an anti-financial crime platform spanning money laundering, fraud detection, and BSA compliance and process automation. | AML BSA compliance fraud prevention | Analyzed |
| NorthRow | https://www.northrow.com/ | an AML compliance software platform that handles digital identity verification, KYC/KYB, customer monitoring, and AML compliance. | AML identity KYB | |
| Saltedge | https://www.saltedge.com/ | open banking API solutions that provide businesses with access to 5000+ banks globally. | API data enrichment global open banking | |
| Griffin | https://griffin.com/ | a BaaS platform that enables companies to embed financial products into their apps via APIs. | API BaaS licensed bank | |
| Tandym | https://www.bytandym.com/ | offers companies branded credit and debit cards. | cards credit debit issuance | |
| ntropy | https://www.ntropy.com/ | financial data standardization and enrichment API. | data enrichment standardization | |
| Paywallet | https://yourpaywallet.com/ | a payroll-linked payment and identity solution platform for financial companies to manage credit risk. | credit identity payments payroll | |
| Agora | http://www.agoraft.com/ | provider of digital platform banking solutions. | BaaS digital middleware | |
| Unit21 | https://www.unit21.ai/ | a no-code platform spanning AML monitoring, fraud detection, compliance and risk management, and financial crime detection. | AML compliance fraud no-code prevention | |
| DataVisor | https://www.datavisor.com/ | AI-powered fraud detection for enterprises to manage financial crime, AML, and card fraud. | AI AML card fraud fraud prevention | |
| Fourthline | https://www.fourthline.com/ | an API-first AML and KYC platform for European companies. | AML API identity | |
| MX | https://www.mx.com/ | MXdata for Business leverages ML built to identify, cleanse and categorize business transaction data. | business data enrichment ML | |
| Lucinity | https://lucinity.com/ | an AI-powered copilot that supports transaction monitoring, risk screening, regulatory reports, and data analysis of transaction behavior. | AI identity monitoring risk | |
| Astra | https://astrafi.com/ | an API-first solution that enables businesses to process transfers between bank accounts and cards. | API open banking | |
| PayPal | https://www.paypal.com/ | enables merchants to receive and process online transactions, and offers solutions for customers to open accounts and transfer money globally. | PayFac payments PSP | |
| Tilled | https://tilled.com/ | a PayFac as a service for online merchants spanning payments, enrollment, billing, and payment forms. | billing PayFac payments | |
| Saltedge | https://www.saltedge.com/ | open banking API solutions that provide businesses with access to 5000+ banks globally. | ||
| Sardine | https://www.sardine.ai/ | an API platform for risk, compliance, and payment protection that provides KYC/AML compliance, customer onboarding, account funding fraud detection, and payment insights. | AML compliance fraud KYC prevention | Analyzed |
| Shift | https://www.shift-technology.com/ | an AI platform for insurance decisions that supports underwriting risk detection, claims fraud, and compliance. | AI compliance fraud insurance prevention | |
| Razorpay | https://razorpay.com/ | a payment gateway and processing platform for Indian-based businesses. | India payments PSP | |
| Detected | https://www.detected.co/ | a white-labeled, global KYB platform. | identity KYB | |
| MoneyKit | https://moneykit.com/ | platform designed for single-place financial profiles by connecting APIs and institutions. | API financial data open banking | Analyzed |
| Lithic | https://lithic.com/ | card issuing infrastructure and creation for early-stage startups. | cards issuance startups | |
| Teller | https://teller.io/ | APIs to verify account details, move money, make payments, and view transactions. | API open banking payments | |
| Fidel API | https://fidelapi.com/ | global financial infrastructure platform that enables developers to build programmable experiences when a transaction occurs. | API open banking transactions | |
| Spade | https://spade.com/ | APIs that enrich transaction data to include locations, logos, normalized merchant names, and categories. | data enrichment transactions | |
| Prove | https://www.prove.com/ | an identification and digital authentication platform. | authentication digital identity | |
| Cardless | https://www.cardless.com/ | an embedded credit platform that enables companies to launch branded credit cards. | cards credit issuance | |
| Galileo | https://www.galileo-ft.com/ | a card issuing, payments, and banking platform with integrations spanning payment processing, credit, analytics, risk management, card issuing, and lending. | BaaS cards issuance middleware payments | |
| Kevin | https://www.kevin.eu/ | a white-label, brand-agnostic A2A payments acceptance network. | A2A open banking payments | |
| Arkose Labs | https://www.arkoselabs.com/ | provides businesses with bot prevention and account security tools to prevent financial fraud. | bot prevention fraud prevention security | |
| Galileo | https://www.galileo-ft.com/ | a card issuing, payments, and banking platform with integrations spanning payment processing, credit, analytics, risk management, card issuing, and lending. | ||
| Truelayer | https://truelayer.com/ | a payment network built on an open banking API that handles instant bank payments, payouts, variable recurring payments, and streamlined onboarding. | API open banking payments | |
| Persona | https://withpersona.com/ | an identity verification solution that manages KYC/AML compliance, KYB, fraud prevention, age verification, and re-verification. | AML identity KYB verification | |
| Productfy | https://www.productfy.io/ | a BaaS platform handling digital banking, branded card programs, secured charge cards, and disbursements. | BaaS cards middleware | |
| Middesk | https://www.middesk.com/ | a business identity verification platform for US companies to verify their commercial customers. | business identity verification | |
| Tink | https://tink.com/ | an open banking platform that manages payments and payouts, account checks and data analysis, risk decisioning, income checks, and financial management. | data analysis open banking payments | |
| Railsr | https://www.railsr.com/ | an embedded finance platform that helps customers build embedded finance experiences for consumer engagement, rewards, data, and revenue. | BaaS embedded middleware | |
| Deserve | https://www.deserve.com/ | a mobile-first credit card platform for financial institutions and fintech companies to build their own card programs. | cards credit issuance mobile | |
| Socure | https://www.socure.com/ | an AI/ML-powered identity verification platform that handles fraud risk, compliance, ID verification, account intelligence, and KYC. | AI identity ML verification | |
| Featurespace | https://www.featurespace.com/ | a real-time fraud and financial crime management software. | financial crime fraud prevention real-time | |
| Orum | https://orum.io/ | an API solution for payouts and A2A transactions that lets companies access RTP, FedNow, same-day ACH, and wires. | open banking payments RTP | |
| Braintree | https://www.braintreepayments.com/ | a developer-friendly payment gateway that provides merchants with the ability to accept online and mobile payments. | PayFac payments PSP | Analyzed |
| ClearBank | https://clear.bank/ | an intermediary platform that provides transactional solutions while acting as a functioning bank. | BaaS licensed bank | |
| Sardine | https://www.sardine.ai/ | an API platform for risk, compliance, and payment protection that provides KYC/AML compliance, customer onboarding, account funding fraud detection, and payment insights. | ||
| Comply Advantage | https://complyadvantage.com/ | an AI-driven fraud and AML risk detection platform that covers transaction risks and customer onboarding. | AI AML fraud onboarding prevention | |
| Treasury Prime | https://www.treasuryprime.com/ | an embedded banking software that connects fintechs to a network of banks and product partners via an API to launch financial products. | API BaaS cards embedded issuance middleware | |
| NetGuardians | https://www.netguardians.ch/ | AI-powered solutions for financial crime, payment fraud, internal fraud, and AML transaction monitoring. | AI AML financial crime fraud prevention | |
| Trulioo | https://www.trulioo.com/ | a global online identity platform that supports KYC, KYB, watchlist screening, and ID verification. | identity KYB verification | |
| Finastra | https://www.finastra.com/ | a BaaS provider offering FusionFabric.cloud, an open developer platform, and an app marketplace through its FusionStore. | BaaS marketplace middleware | |
| Jumio | https://www.jumio.com/ | provides eKYC and identity solutions, AML screening, authentication, risk signals, and document verification. | AML identity verification | |
| Callsign | https://www.callsign.com/ | an authentication platform that utilizes deep learning to provide real-time risk intelligence. | authentication deep learning fraud prevention | |
| Swan | https://www.swan.io/ | a BaaS platform for companies to embed white-label banking features like accounts, cards, and payments via an API. | BaaS middleware | |
| Volt | https://www.volt.io/ | a real-time payment network that creates a single gateway to global A2A payments. | open banking payments | |
| Tabapay | https://tabapay.com/ | a payment orchestration and movement platform. | payments | |
| Signifyd | https://www.signifyd.com/ | an e-commerce fraud protection platform that covers revenue protection, abuse prevention, and payment compliance. | compliance e-commerce fraud prevention | |
| Prism Data | https://www.prismdata.com/ | B2B data infrastructure and analytics that provides cash flow underwriting technology to build products and make credit decisions. | analytics data enrichment | |
| Thredd | https://www.thredd.com/ | a payment processing and card issuing platform. | cards issuance processing | |
| Rainforest | https://www.rainforestpay.com/ | a payments-as-a-service platform (PaaS) that helps software companies build and optimize embedded financial services. | embedded PaaS payments | |
| Banked | https://banked.com/ | provides an A2A payment software platform offering an alternative to card schemes. | A2A open banking payments | |
| NovoPayment | https://novopayment.com/ | an API-based platform that provides digital banking, payment infrastructure, and card solutions throughout the Americas. | open banking payments | |
| Forter | https://www.forter.com/ | fraud prevention and detection for digital commerce, spanning fraud management, chargeback recovery, abuse prevention, payment optimization, and identity protection. | abuse prevention chargeback fraud prevention | |
| Treezor | https://www.treezor.com/ | an API-based white-label core banking platform that operates both receiving and issuing payments and covers the full payments scope. | BaaS middleware payments | |
| Numeral | https://www.numeral.io/ | a payment automation API for financial institutions, digital firms, and businesses. | automation open banking payments | |
| Modern Treasury | https://www.moderntreasury.com/ | a payments operating system that utilizes APIs to help finance teams move money and streamline payment processes. | open banking payments treasury | |
| Alloy | https://www.alloy.com/ | a global identity risk solution for banks and fintech companies to manage onboarding, fraud and AML monitoring, and credit underwriting. | AML identity | |
| Hummingbird | https://www.hummingbird.co/ | a CRM for compliance and risk teams that integrates with KYC data and activity monitoring tools to support customer diligence, transaction fraud, and lending complaints. | compliance fraud KYC monitoring prevention | |
| DataVisor | https://www.datavisor.com/ | AI-powered fraud detection for enterprises to manage financial crime, AML, and card fraud. | ||
| Stripe | https://stripe.com/ | a developer-oriented payments platform that enables businesses to accept and process payments instantly | PayFac payments PSP | |
| Forage | https://www.joinforage.com/ | a payment processor that authenticates and processes EBT transactions. | EBT payments processor | |
| Onfido | https://onfido.com/ | an AI-powered digital identity solution for global KYC and AML compliance, age and ID verification, and user onboarding. | AI AML identity verification | |
| Treasury Prime | https://www.treasuryprime.com/ | an embedded banking software that connects fintechs to a network of banks and product partners via an API to launch financial products. | ||
| NetGuardians | https://www.netguardians.ch/ | AI-powered solutions for financial crime, payment fraud, internal fraud, and AML transaction monitoring. | AI AML financial crime fraud prevention | |
| Infinicept | https://www.infinicept.com/ | a payment facilitation platform that offers underwriting and merchant management solutions for vertical software companies. | PayFac payments underwriting | |
| BKN301 | https://bkn301.com/ | Baas platform, Payments-as-a-Service, card issuing and digital wallet with a B2B2C business model. | BaaS middleware payments | |
| Finix | https://finix.com/ | a payment platform for merchants to create an embedded payment experience and start accepting payments via APIs. | API embedded payments | |
| BBVA | https://www.bbva.com/en/ | A digital banking platform that allows third-party platforms to access identity verification, account origination, and card issuance solutions | BaaS identity licensed bank | |
| Plaid | https://plaid.com/ | a data network and payments platform that covers identity verification, auth, and payment initiation. | data enrichment identity open banking payments | |
| Fraugster | https://www.fraugster.com/ | provides online merchants with outsourced and in-house fraud prevention services. | e-commerce fraud prevention | |
| Dwolla | https://www.dwolla.com/ | a white-label payment service provider that covers A2A payments, enabling businesses to automate money movement. | A2A open banking payments | |
| Solaris | https://www.solarisgroup.com/en/ | a BaaS platform for European companies to implement digital banking, payments, lending, and identification management. | BaaS licensed bank | |
| Veriff | https://www.veriff.com/ | a document and identity verification platform focused on enabling streamlined onboarding. | document identity verification | |
| Cross River | https://www.crossriver.com/ | API-driven banking infrastructure embeds financial services across industries and provides support for regulatory compliance. | BaaS licensed bank | |
| Pagos | https://pagos.ai/ | a payments intelligence platform covering real-time payment transaction monitoring. | fraud monitoring payments prevention | |
| Sora | https://www.soraid.com/ | an identity verification platform that links verified user identities to portable cryptographic credentials. | cryptographic identity verification | |
| Yapily | https://www.yapily.com/ | an open banking platform that allows companies to initiate payments and offers financial data, account validation, payment, bulk payment, and virtual accounts. | financial data open banking payments | |
| Adyen | https://www.adyen.com/ | provides end-to-end payment processing services and supports card issuing and payouts. | cards PayFac PSP | |
| Shift | https://www.shift-technology.com/ | an AI platform for insurance decisions that supports underwriting risk detection, claims fraud, and compliance. | ||
| Signifyd | https://www.signifyd.com/ | an e-commerce fraud protection platform that covers revenue protection, abuse prevention, and payment compliance. | ||
| Riskified | https://www.riskified.com/ | a fraud management software for e-commerce companies to handle chargebacks, disputes, and PSD2 regulation. | ||
| Plaid | https://plaid.com/ | a data network and payments platform that covers identity verification, auth, and payment initiation. | ||
| Fraud.net | https://fraud.net/ | an AI-powered, full-stack fraud detection, KYC, and AML platform. | ||
| Feedzai | https://feedzai.com/ | an end-to-end platform for fraud and financial crime protection for retail banks, corporate banks, fintechs, and PSPs. | ||
| HAWK:AI | https://hawk.ai/ | an AML and fraud surveillance platform that utilizes AI for transaction monitoring, screening, and customer risk rating. | ||
| Ibanity | https://ibanity.com/home | APIs that allow businesses' customers to initiate payments, fetch account information, send and receive digital invoices, and manage and use their corporate identity. | ||
| Bankable | https://www.bnkbl.com/ | a white-label and API-based payment platform covering virtual ledger manager, digital banking, payment card programs, and e-wallets. | ||
| Omnio | https://omnio.global/ | a BaaS platform that offers a modular solution that supports the accounts of record through to operations, regulatory reporting, and compliance for banks and corporates. | ||
| Gr4vy | https://gr4vy.com/ | an API-based payments platform for businesses to deploy, manage, and customize their payments. | ||
| Forter | https://www.forter.com/ | fraud prevention and detection for digital commerce, spanning fraud management, chargeback recovery, abuse prevention, payment optimization, and identity protection. | ||
| Sentilink | https://www.sentilink.com/ | a fraud and risk management platform for financial institutions with synthetic fraud scores, ID theft scores, and first-party fraud flags. | ||
| Highnote | https://highnote.com/ | a card issuing platform for debit, credit, and payroll. | ||
| Fraugster | https://www.fraugster.com/ | provides online merchants with outsourced and in-house fraud prevention services. | e-commerce fraud prevention | |
| Narmi | https://www.narmi.com/ | an API-driven platform that grants financial institutions access to financial products including consumer account opening, digital banking, business banking, and analytics. | ||
| Moov | https://moov.io/ | an open-source acquirer processor, issuing processor, and program manager, providing ledger infrastructure with direct connections to card brands, The Clearing House, and the Fed. | ||
| Helix | https://helix.q2.com/ | a BaaS platform that enables fintechs, technology companies, consumer brands, and financial institution partners to embed banking into their ecosystems. | ||
| Pave | https://pave.dev/ | cashflow intelligence technology designed to identify healthy borrowers, optimize credit limits, and improve collections outcomes. | ||
| Pagos | https://pagos.ai/ | a payments intelligence platform covering real-time payment transaction monitoring. | fraud monitoring payments prevention | |
| Riskified | https://www.riskified.com/ | a fraud management software for e-commerce companies to handle chargebacks, disputes, and PSD2 regulation. | chargebacks e-commerce fraud prevention PSD2 | |
| Bond | https://www.bond.tech/ | an embedded finance platform that enables commercial and consumer credit card solutions, debit cards and accounts. | ||
| ThetaRay | https://www.thetaray.com/ | an AI-powered AML transaction monitoring and screening platform for fintechs and banks. | ||
| Sumsub | https://sumsub.com/ | an identity verification and orchestration platform. | ||
| GBG | https://www.gbgplc.com/en/ | a digital identity verification platform that supports data and document verification, age verification, customer onboarding, fraud prevention, KYC, KYB, and address verification. | ||
| Hummingbird | https://www.hummingbird.co/ | a CRM for compliance and risk teams that integrates with KYC data and activity monitoring tools to support customer diligence, transaction fraud, and lending complaints. | ||
| Nuapay | https://www.nuapay.com/en/ | an API-based solution that enables merchants and businesses to process A2A payments by bank transfer. | ||
| Sentilink | https://www.sentilink.com/ | a fraud and risk management platform for financial institutions with synthetic fraud scores, ID theft scores, and first-party fraud flags. | fraud ID theft prevention risk management | |
| Sila | https://www.silamoney.com/ | an API that enables the flow of funds through ACH payments, KYC/KYB verification, card-acquiring capabilities, settlements, and wire transfers. | ||
| Arkose Labs | https://www.arkoselabs.com/ | provides businesses with bot prevention and account security tools to prevent financial fraud. | ||
| Alviere | https://alviere.com/ | an embedded financing platform that enables customers to launch accounts, cards, global money transfers, and other financial products. | ||
| Mercantile | https://www.getmercantile.com/ | partners with eye care and dental clinics to help them launch branded business cards that support group purchasing. | ||
| Green Dot | https://www.greendot.com/ | a platform that provides end-to-end infrastructure for managing a banking or payments program at scale. | ||
| Unit21 | https://www.unit21.ai/ | a no-code platform spanning AML monitoring, fraud detection, compliance and risk management, and financial crime detection. | ||
| Ravelin | https://www.ravelin.com/ | an online payments fraud detection platform. | ||
| i2C | https://www.i2cinc.com/ | a no-code card issuing platform for financial institutions and fintech companies. | ||
| Featurespace | https://www.featurespace.com/ | a real-time fraud and financial crime management software. | ||
| Sift | https://sift.com/ | a payment protection platform for fintech, PSPs, and retail customers. | fintech fraud payments prevention | |
| Unit | https://www.unit.co/ | a BaaS platform for tech companies to embed financial products and features into existing platforms. | ||
| Ravelin | https://www.ravelin.com/ | an online payments fraud detection platform. | fraud payments prevention | |
| MetaMap | https://www.metamap.com/ | a fraud and identity verification platform for fintech companies spanning KYC compliance, customer onboarding, financial risk management, and authentication. | ||
| Payrix | https://www.payrix.com/ | an end-to-end payment processing API for SaaS companies. | ||
| Lemonway | https://www.lemonway.com/en/ | a unified payment platform with modularized components built specifically for marketplaces. | ||
| Block | https://block.xyz/ | enables brick-and-mortar business owners to accept credit card payments in-person (via its hardware processing terminals), online, or both. | ||
| Modulr | https://www.modulrfinance.com/ | embedded payments platform for digital businesses to automate and embed payments | ||
| Apto | https://www.aptopayments.com/ | a developer-centric card issuing platform that powers physical debit cards, virtual cards, corporate cards, and crypto cards for fintech companies. | ||
| Marqeta | https://www.marqeta.com/ | card issuing and processing for medium to large enterprises. | ||
| Mitek | https://www.miteksystems.com/ | a no-code identity platform that supports biometric authentication, fraud detection, and identity verification. | ||
| Lightspeed | https://www.lightspeedhq.com/pos/retail/payments/ | embedded payment processing built into POS terminals for retailers. | ||
| Checkout.com | https://www.checkout.com/ | lets online merchants accept digital payments through an end-to-end solution that handles identity verification, payment processing, risk management, card issuing, and payment routing. | ||
| ClearSale | https://www.clear.sale | an e-commerce fraud protection platform. | ||
| Verafin | https://verafin.com/ | an anti-financial crime platform spanning money laundering, fraud detection, and BSA compliance and process automation. | Analyzed | |
| Wex | https://www.wexinc.com/ | provides fuel cards and fleet management solutions that automate the expense tracking of fueling and service payments. | ||
| Heron Data | https://www.herondata.io/ | APIs that enables lenders to underwrite small businesses by categorizing bank transactions with ML, enabling faster lending decisions. | ||
| Callsign | https://www.callsign.com/ | an authentication platform that utilizes deep learning to provide real-time risk intelligence. | authentication deep learning fraud prevention | |
| Feedzai | https://feedzai.com/ | an end-to-end platform for fraud and financial crime protection for retail banks, corporate banks, fintechs, and PSPs. | banking financial crime fraud prevention |