Ocrolus
ocrolus.com
Ocrolus is a document AI platform that automates document analysis for financial decision-making, focusing on accuracy and efficiency in processes like mortgage origination.
Socure
socure.com
Socure provides digital identity verification and fraud prevention through machine learning, ensuring compliance and trust throughout the customer lifecycle.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Spreedly
spreedly.com
Spreedly is a payment orchestration platform that simplifies payment processing by enabling integration with multiple payment gateways through one API.
Trulioo
trulioo.com
Trulioo is an identity verification platform that helps businesses verify individuals and entities globally to comply with KYC and AML regulations.
Dwolla
dwolla.com
Dwolla is a fintech platform that enables secure bank transfers and ACH processing, allowing businesses to send and receive funds efficiently.
Trustpair
trustpair.com
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Cognito
cognitohq.com
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Finix
finix.com
Finix is a payment processing platform that helps businesses manage online, in-person, and mobile payments efficiently through a flexible API.
Truevo
truevo.com
Truevo is a payment processing app that offers solutions for businesses to accept various payment methods securely with integrated fraud detection.
Trustly Business
trustly.com
Trustly Business is a payment platform allowing merchants to accept direct bank payments efficiently and securely, with features like one-click checkout and transaction tracking.
Checkboard
checkboard.com
Checkboard is a compliance platform for property professionals in the UK, enabling AML, KYC, and biometric ID checks with detailed reports in 15 minutes.
Yardstik
yardstik.com
Yardstik streamlines candidate evaluations with sequential screening technology, reducing steps in background checks for various industries.
Synctera
synctera.com
Synctera is a Banking as a Service platform that simplifies building and scaling financial products for businesses through integrated APIs and compliance support.
PayJunction
payjunction.com
PayJunction facilitates secure payment processing for businesses, offering tools for in-store, online, and mobile transactions, as well as integration with various payment methods.
Prembly
prembly.com
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Ezidebit
ezidebit.com
Ezidebit is a payment processing app that helps businesses manage recurring payments and direct debits, integrating with various software for better financial management.
Cardinity
cardinity.com
Cardinity is a payment processor for European businesses, enabling secure card transactions and robust payment solutions for various e-commerce needs.
Everlance
everlance.com
Everlance is a mileage and expense tracking app that automatically logs trips and manages expenses, ideal for mobile workers seeking to maximize tax deductions.
Lightico
lightico.com
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
TrueLayer
truelayer.com
TrueLayer is an open banking platform that facilitates secure online payments from bank accounts, enabling businesses to process transactions efficiently across Europe.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
Alloy
alloy.com
Alloy's platform connects to over 160 data sources, automating identity verification for account origination and ongoing monitoring to reduce fraud risk.
Railsr
railsr.com
Railsr provides a platform for brands to integrate embedded finance experiences into their digital services, enhancing customer engagement and financial inclusion.
CloudABIS
m2sys.com
Vouched
vouched.id
Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.
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