Fintech
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Companies building identity verification platforms for fintech apps for mid-market teams
Explore companies matching “companies building identity verification platforms for fintech apps for mid-market teams” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Ex-Cle | ex-cle.com | ExCle is a technology and digital transformation company that provides comprehensive solutions across various sectors. They specialize in areas like biometrics for secure identity verification and digital financial services, aiming to drive innovation and efficiency for their clients. | Tandil, Buenos Aires Province, Argentina |
| Daon | daon.com | Daon is a global leader in identity verification and authentication technology, providing solutions to combat identity fraud and enhance customer experience. They offer a comprehensive suite of tools for digital trust and identity assurance across various industries. | Fairfax, Virginia, United States |
| Verified | verified.eu | Verified.eu is a RegTech and FinTech company providing a suite of digital solutions to help businesses optimize operations and ensure regulatory compliance. They focus on digitizing and streamlining processes such as Anti-Money Laundering (AML), Know Your Customer (KYC), contract management, and electronic signatures. | Oslo, Oslo, Norway |
| Incognia | incognia.com | Incognia provides a fraud prevention platform that uses app security, device identity, and location intelligence to recognize users across devices. Their solution focuses on identifying user behavior for more robust fraud detection without requiring user action, thereby enhancing user experience. | Palo Alto, California, United States |
| Ekata | ekata.com | Ekata provides data-driven identity verification and fraud prevention solutions for businesses. Leveraging data science and machine learning, Ekata helps companies reduce fraud, manage risk, and improve customer experiences globally. | Seattle, Washington, United States |
| Vneuron | vneuron.com | Vneuron is a RegTech company providing a comprehensive suite of compliance solutions to combat Anti-Money Laundering (AML) and Terrorist Financing. They leverage AI-powered technology to offer scalable and advanced tools for financial institutions and fintech companies. | Reims, Grand Est, France |
| Proof | proof.com | Proof provides an Identity Authorization Network that secures digital interactions through network-based verification and live experts. Their platform aims to build trust in digital interactions by cryptographically securing identities and documents, offering a verifiable digital identity solution. | Boston, Massachusetts, United States |
| QI Tech | qitech.com.br | QI Tech is an AI-first fintech infrastructure platform that empowers businesses to create innovative financial experiences and products. They provide a comprehensive suite of services, enabling companies to offer banking, credit, payments, and fraud prevention solutions. | São Paulo, State of São Paulo, Brazil |
| BM Technologies | bmtx.com | BMTX, Inc. offers digital banking services, including checking and savings accounts, loans, and credit products to individual consumers, and Banking-as-a-Service (BaaS) solutions to businesses, particularly higher education institutions. The company operates a dual-sided platform model generating revenue through interest income, fees from lending and BaaS services, and potentially transaction fees, serving customers across the United States. BMTX aims to provide secure and accessible financial services tailored to individual and business needs. | Radnor, Pennsylvania, United States |
| Dynamic | dynamic.xyz | Dynamic provides essential wallet infrastructure for fintech and cryptocurrency companies. They offer a unified solution for authentication, smart wallets, and secure key management, enabling businesses to easily integrate digital asset capabilities. | Palo Alto, California, United States |
| Sardine | sardine.ai | Sardine is a FinTech and RegTech company that provides an AI-powered risk platform. Their solution helps financial institutions automate risk decisioning, detect fraud and money laundering, and protect customers. | Miami, Florida, United States |
| Veridas | veridas.com | Veridas is a global leader in the identity industry, providing AI-based biometric solutions for agile and simple identity verification. Their modular technology addresses various identification scenarios, enhancing security and efficiency for businesses. | Tajonar, Navarra, Spain |
| Tosan | tosan.com | Tosan is a financial technology company providing a comprehensive suite of software solutions and services for the banking and financial sector. They focus on innovation and technology to deliver integrated digital banking, payment, and identity verification solutions. | Tehran, Tehran Province, Iran, Islamic Republic of |
| Odyssey Technologies | odysseytec.com | Odyssey Technologies Limited provides software solutions focused on securing digital identity, data, and transactions through its "xorkee" framework. The company aims to simplify complex digital processes while offering a high level of security for businesses and individuals. | Chennai, Tamil Nadu, India |
| PaySprint | paysprint.in | Paysprint is a fintech company that provides a unified Open API platform for banking and payment solutions. They aim to enhance access to financial services and streamline digital banking experiences through their innovative API solutions. | New Delhi, Delhi, India |
| Trusting Social | trustingsocial.com | Trusting Social is a FinTech and Data Science company that leverages AI and Big Data to provide advanced credit scoring and fraud detection solutions. Their mission is to enable financial inclusion by offering innovative tools to financial institutions, thereby expanding access to financial products for underserved | Singapore, Central Region, Singapore |
| Margins Group | marginsgroup.com | Margins Group is a company specializing in identity management and security solutions. They offer a platform for secure identity, data, and transaction systems, leveraging digital identity technologies to serve government agencies, private organizations, and financial institutions. | Accra, Greater Accra Region, Ghana |
| BPC | bpcbt.com | BPC is a financial technology company that provides a comprehensive platform for enabling real-life transactions. They focus on payments, banking, identity, and mobility technology, empowering businesses to enhance their digital offerings and transaction capabilities. | Baar, Canton of Zug, Switzerland |
| Innovatrics | innovatrics.com | Innovatrics is a leading provider of high-performance biometric solutions for identity verification and management. With over 20 years of experience, they focus on building a world of instant trust through reliable biometric technology and AI. | Bratislava, Bratislava Region, Slovakia |
| Secureid | secureidltd.com | SecureID Ltd. is a provider of identity and access management, cybersecurity, and payment solutions. They specialize in card manufacturing, personalization, fulfillment, and digital security, aiming to offer robust solutions for secure identity verification and transaction processing. | Lagos, Lagos, Nigeria |
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