Inscribe
inscribe.ai
Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk Agents or proprietary Risk Models, Inscribe customers can do more with less headcount, eliminate tedious review tasks, and reduce avoidable fraud losses.
Everlance
everlance.com
Everlance is a type of mileage and expense software that helps companies reduce reimbursement costs, save time and deliver an attractive job benefit to mobile workers. With over 3 million users, Everlance is known for being easy to use, easy to administer and easy to do business with. The end-to-end platform offers a complete vehicle reimbursement solution with: The #1-rated mileage tracking app on the App Store, featuring automatic, GPS-based mileage logs and built-in privacy protection Customizable reimbursement report approval flows and outlier flags Monthly, bi-monthly or bi-weekly employee reimbursement options Driver’s license and insurance verification Continuous Motor Vehicle Record (MVR) checks and driver safety training Integrated expense management With visibility at every step, you can accurately and efficiently reimburse your employees for their mileage and expenses. Plus, gain new insight into how employees spend their day, helping increase accountability and enabling more efficient resource allocation. Everlance supports all types of no/low-tax vehicle reimbursement programs. Whether you currently provide company cars, use manual processes or are coming from another provider, Everlance’s expert team can help you determine the right program(s) for your business and maintain IRS compliance. Fixed & Variable Rate (FAVR) personalized reimbursements, including rate development Cents Per Mile (CPM) reimbursements Accountable Allowances Fleet Tracking Each customer has a named Customer Success Manager who serves as your single point of contact and conducts your quarterly business reviews. The help desk is available 7 days a week via phone, chat and email to support you and your employees on the road.
Chargebacks911
chargebacks911.com
The beginnings of Chargebacks911 were not rooted in banking or payments. In fact, they weren’t in the financial sector at all. The company was founded by merchants who had poured years into building up an online business, only to see their success be eaten away by customer disputes. This experience inspired the launch of Chargebacks911 as the industry’s first — and only — end-to-end dispute management service. Today, they provide scalable enterprise solutions for decreasing payment disputes and recovering revenue lost to chargeback fraud. Offering the industry’s only performance-based ROI guarantee, the company uses a proprietary suite of software and service products to provide cost-effective, end-to-end chargeback management solutions. It’s no wonder why Chargebacks911 is trusted by more than 45,000 merchants to manage and protect over 2 billion transactions annually. The company is headquartered in the Tampa Bay area, with additional offices in Rayleigh, Essex. Recognized as a leading global service provider, Chargebacks911 has been honored with numerous accolades, including Best Chargeback Management Program, Best B2B Software, Best Industry Solution, and more.
Fraud.net
fraud.net
Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions. Fraud.net is a proud member of the AWS Partner Network. AWS Infrastructure + Fraud.net’s Intelligence Layer = A Complete, Cloud-born Fraud Management Platform. Fraud.net leverages over 20 AWS services to deliver its enterprise-grade risk management and revenue enhancement platform. Fraud.net processes and analyzes billions of transactions, applications, and events monthly on behalf of financial services and digital commerce companies worldwide. Fraud.net's award-winning TransactionAI solution is available in AWS Marketplace: https://aws.amazon.com/marketplace/pp/prodview-ojxruzi5mf7yi Headquartered in New York, Fraud.net employs dedicated professionals with deep experience in e-commerce, financial services, data science, and advanced technology. It was founded in 2016 by Whitney Anderson and Cathy Ross. They recognized the need to empower business leaders like themselves with cutting-edge fraud prevention tools after spending more than two decades working with financial institutions and online retailers. Fraud.net is frequently listed as a fast-growing and innovative company, earning recognition from Accenture, Amazon Web Services, Gartner, Red Herring, and several other organizations. Contact us today to arrange a free consultation.
Markaaz
markaaz.com
Onboarding and monitoring your small business customers has never been simpler. With our easy-to-use APIs, DIY no-code offerings, and custom combination services featuring small business engagement options, we quickly and easily help you deliver real-time customer verification for onboarding and efficient business monitoring of more small businesses at a very competitive price point. Powered by the Markaaz Directory, our proprietary business information database of over 300 million global business records, 98% of which are small businesses, our always available data combines firmographic, business health, and reputation data for a truly holistic view of each company you want to verify, monitor, or onboard, 24/7/365. Join us at www.markaaz.com/enterprise/
Lightico
lightico.com
AI-Powered Document Collection, eSignatures, ID Verification and Forms for Secure and Compliant Customer Processes.
TrueLayer
truelayer.com
TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big and small use our products to onboard new users, accept money and make payouts in seconds, and at scale. We’re live across 21 countries and over 20 million users trust us to process their transactions. Though we’re not stopping here. We’re on a mission to change the way the world pays. And we won’t stop until we’ve unlocked the full potential of payments.
Signicat
signicat.com
Signicat is a pioneering, pan-European digital identity company with an unrivaled track record in the world’s most advanced digital identity markets. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time. Signicat was founded in 2006 and acquired by leading European private equity investor Nordic Capital in 2019. It is headquartered in Trondheim, Norway. For further information about Signicat, please visit www.signicat.com
Zenoo
zenoo.com
Zenoo gives you everything you need to create personalized, high-converting onboarding experiences with blazing speed — using the lightweight tools and standards developers love.
Vestlane
vestlane.com
Vestlane is the leading fund onboarding and managing platform. Our mission is to be the driving transformation engine for all interactions in the private markets industry from fundraising, communication, workflows, data processing, and systems integrations. Our clients already raised over €5 Billion and onboarded over 3000 Investors (LPs) with the help of Vestlane. From Investor onboarding to Capital Calls, we are the all-in-one suite for fund managers.
Griffin
griffin.com
Griffin is a new wholesale ("infrastructure"‚ã) challenger bank in the UK. We provide a technology platform to fintechs that need custodial accounts and access to interbank payments. All of our technical systems are built from scratch, enabling us to move faster than existing banks burdened by legacy tech. We also provide fully integrated compliance solutions so that our clients can satisfy KYC and AML requirements in real time.
Caruso
getcaruso.com
Caruso is an innovative enterprise software platform revolutionising private market fund management. Designed specifically for fund managers in real estate, agriculture, private credit, and private equity sectors, Caruso replaces fragmented legacy systems with a comprehensive, unified solution that serves as the single source of truth for their investor data, so they can manage all their fund operations effortlessly in one place - onboard investors, manage compliance, raise capital, issue distributions, and everything in between. Caruso now manages over $15 billion in assets across more than 400 funds and 27,000 investors. Notable clients include industry leaders such as Balmain, Marquette, First Mortgage Trust, and IP Generation, representing billions in assets under management.
Strise
strise.ai
Strise is the leading KYC Intelligence System, trusted by banks and fast-growing fintech businesses. Strise offers a system that automates KYC and operationalises regulatory changes at 100x speed. ⎮Review, onboard, and monitor your customers with confidence. Why Strise? ・Increase the speed and accuracy of your team's KYC onboarding. Onboard your customers at 10x the average speed, with better intelligence and audit-proof documentation. ・Focus on the right customers with continuous KYC and monitoring. Understand the changing risk profiles of your customers. Strise will notify you when changes happen. ・Adapt to regulatory changes at 100x speed. Adjust your team's workflow and the content of your KYC checks in seconds through Strise's unique no-code regulatory model system. ・Get unparalleled global company insights. Get a connected view of global company data and the context you need on your customers to support better decisions at scale. Learn more at strise.ai.
Know Your Customer
knowyourcustomer.com
Know Your Customer provides next generation digital on-boarding solutions to financial institutions and regulated organisations around the world. We empower compliance teams to better protect their business and efficiently perform all necessary KYC and AML checks on both corporate and individual customers, centralising the on-boarding process through a uniquely easy-to-use platform. Our technology accelerates the time needed to onboard a new corporate client from an industry average of 26 days to 1 day, generating considerable savings for the company. With offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer has established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, insurance, payments, real estate, asset management, legal firms - and 18 jurisdictions.
Synaps
synaps.io
Effortlessly onboard your users while staying compliant with regulations. Synaps supports you throughout your entire project according to your identification needs. Our KYC (Know Your Customer) solution is the ultimate tool for businesses seeking to streamline customer onboarding while ensuring compliance with regulatory requirements. With advanced ID verification and authentication technologies, our solution makes it easy to verify the identities of customers and prevent identity fraud. Plus, our highly customizable solution integrates seamlessly with existing systems, providing a frictionless customer experience while safeguarding sensitive customer data. Trust us to help you onboard customers quickly, securely, and with ease.
Corbado
corbado.com
Corbado provides the most secure and convenient passwordless authentication with passkeys to onboard, authenticate and engage users. We take care of your cross-platform and cross-device aspects. You boost conversion rates and improve the user experience.
Nametag
getnametag.com
Nametag stops AI-powered attackers while saving 30% of your helpdesk costs. Nametag is the first identity verification platform for secure account recovery. Complete your IAM and MFA configuration with plug-and-play solutions that protect critical moments like MFA resets, password changes, and employee onboarding, while unlocking new automations and cost savings through self-service and agent-assisted workflows. Nametag solutions are built on Deepfake Defense™, the next-generation identity verification (IDV) engine that combines Cryptographic Attestation™, Adaptive Document Verification™, Spatial Selfie™ and other features to prevent AI-powered impersonation. It’s the only IDV that delivers the identity assurance needed in the age of generative AI and deepfakes. Global enterprises across social media, software, healthcare, insurance, finance, higher education and other industries trust Nametag to deliver secure, integrated account protection and cost savings at scale. Nametag customers eliminate over 50% of their IT tickets, reduce helpdesk costs by 30%, boost helpdesk agent efficiency by 5x, improve user experiences, and prevent account takeovers that lead to data breaches and ransomware attacks.
Parallel
onparallel.com
Parallel is an easy-to-use workflow automation tool to manage document collection and signed forms, that allows professionals to avoid chasing their customers for the information they need. We help our users and their clients to work faster and better, while empowering organizations to transform document and information collection tasks into processes. With Parallel you can close processes faster by adding control, workflow automations, and collaboration to the processes.
Vozy
vozy.ai
Vozy is an artificial intelligence voice platform that helps companies change the way they interact with their customers, using voice assistants and conversational AI. The company's platform combines conversational artificial intelligence (AI) and contextual voice assistants to automate communication across self-management or one-on-onetailored chats, allowing customer-centric businesses to deliver customized customer experiences at scale while cutting costs.
Sardine
sardine.ai
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.
Vespia
vespia.io
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP screening | Adverse media screening | Identity verification KYC | Compliance Officer as a Service (COaaS)
Taktikal
taktikal.com
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry leaders for our reliable and secure client onboarding solutions.
Parallel Markets
parallelmarkets.com
Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorporate ID verification, AML compliance, and age verification into their products. By building a trust infrastructure for the internet, Passbase keeps businesses compliant and secure, and end users safe.
ClearDil
cleardil.com
Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations quickly and accurately assess their clients' identities and backgrounds. It helps organizations to reduce their risk of exposure to money laundering, terrorism financing, and other financial crimes.
DataSpike
dataspike.io
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Sanction Scanner
sanctionscanner.com
Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal goal of Sanction Scanner is, fighting financial crimes. With our solutions, companies screen their clients, monitor transactions and detect suspicious behavior. As of today, 300+ institutions from more than 50 countries use Sanction Scanner to minimize their financial risks in accordance with the changing regulations of each country. It serves customers from various industries, such as banking, investment, finance, insurance, payment and fintech, crypto, money transfer, leasing, and factoring.
SymphonyAI
symphonyai.com
SymphonyAI is transforming the world's largest industries with packaged AI SaaS. SymphonyAI predictive and generative AI applications supercharge growth and productivity for businesses across retail, CPG, financial services, industrial manufacturing, media, and enterprise IT. SymphonyAI has rapidly grown from a startup in 2017 to a leading enterprise AI company with over 3,000 talented leaders and data scientists solving the world's most challenging business problems.
Under.io
under.io
Under.io ~ Combine your sales and underwriting tools for a seamless merchant onboarding experience. Gather, verify, and export customer data easily. Create more customers with online forms, eSignatures, signer attachments, and underwriting tools built for sales teams on the move. Under.io will provide templates to get you and your team up and running within minutes. Start with lead and contact forms or utilize full merchant processing applications with mapped PDFs. Create a free account, upload your logos, and start creating more customers. Onboarding tools loved by sales, operations, and underwriting teams.
Finpace
finpace.com
Finpace builds compliance-centric, automation software that automates workflows and eliminates time waste for financial advisory teams and their customers.
Footprint
onefootprint.com
Footprint unifies onboarding, identity verification, and data security. Onboard your customers without worrying about storing their sensitive data afterwards.
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