MoneyLion
moneylion.com
MoneyLion is a personal finance app offering mobile banking, cash advances, credit building, investment tracking, and financial management tools.
Upgrade
upgrade.com
The Upgrade app allows users to check rates for fixed-rate personal loans, apply for Upgrade Card, and access cash back rewards with Rewards Checking.
Upstart
upstart.com
Upstart is an AI-driven lending app for personal loans, auto refinancing, and debt consolidation, offering quick approvals and reduced barriers to credit access.
Grand
grand.io
Grand is a GRC software that simplifies compliance tasks through automation, collaboration, AI, and provides curated expert content.
Lama AI
lama.ai
Lama AI is an end-to-end platform that uses generative AI to streamline loan origination for financial institutions, improving efficiency and access to capital for businesses.
Omega Point
ompnt.com
Omega Point is a front-office risk management and portfolio construction tool for asset managers, enabling efficient risk identification and decision-making.
OpenGamma
opengamma.com
OpenGamma provides analytics and tools for managing financial operations, risk assessment, and regulatory reporting for banks and fund managers.
iDenfy
idenfy.com
iDenfy is an identity verification platform that uses AI and biometric tech to ensure secure user verification and compliance for businesses.
Moneyfarm
moneyfarm.com
Moneyfarm is a digital investment platform offering managed portfolios through ISAs and General Investment Accounts, tailored to users' risk tolerance and goals.
Markaaz
markaaz.com
Markaaz simplifies onboarding and monitoring of small business customers through easy APIs and a comprehensive database with real-time verification and business insights.
Nitrogen
nitrogenwealth.com
Nitrogen is a platform for financial advisors that automates data extraction and improves client engagement and portfolio management.
LendingPad
lendingpad.com
LendingPad is a loan origination system that streamlines mortgage lending operations, automating processes and managing loan applications from start to finish.
Bankingly
bankingly.com
Bankingly is a mobile banking app enabling users to manage accounts, make transfers, pay bills, and access financial services securely and efficiently.
Company Watch
companywatch.net
Company Watch is a financial risk management app that helps businesses assess and mitigate financial risks through data analysis and automated reporting.
Docupace
docupace.com
Docupace is a digital document management app for wealth management firms, streamlining workflows, client onboarding, and document processing while ensuring compliance and security.
Safebooks AI
safebooks.ai
Safebooks AI is a financial data governance platform that automates transaction analysis, detects anomalies, and ensures data accuracy across systems.
ComplyCube
complycube.com
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Lendr
joinlendr.com
Lendr is a loan origination and servicing platform for hard and private money lenders, streamlining loan management and enhancing client communication.
Riskturn
riskturn.com
RISKTURN is a budgeting software that offers risk-based cash flow forecasting, enabling businesses to make informed financial decisions and enhance operational visibility.
Griffin
griffin.com
Griffin is a UK challenger bank providing a tech platform for fintechs with custodial accounts, interbank payments, and integrated compliance solutions.
Roopya
roopya.money
Roopya is a fintech platform that streamlines loan origination for financial institutions with data-driven processes and analytics tools.
NorthRow
northrow.com
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Zenoo
zenoo.com
Zenoo helps create customized onboarding experiences quickly using tools and standards favored by developers.
Know Your Customer
knowyourcustomer.com
The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.
Smart RIA
smart-ria.com
Smart RIA is a compliance management app for Registered Investment Advisors, offering tools for regulatory compliance, document storage, and task tracking.
Parallel
onparallel.com
Parallel is a workflow automation tool for managing document collection and signed forms, helping professionals streamline processes and improve collaboration.
Funding Circle
fundingcircle.com
Funding Circle is a lending platform connecting small businesses seeking loans with investors, simplifying the loan process and offering quick access to capital.
Footprint
onefootprint.com
Footprint provides UX components for user onboarding, aiming to enhance online security and reduce identity theft using advanced technologies.
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.
Pascal
pascal.vartion.com
Pascal is a compliance support platform for financial services, focusing on KYC and CDD processes, automating client screening, monitoring, and collaboration.
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