Fintech
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Companies building identity verification platforms for fintech apps with 50-500 employees
Explore companies matching “companies building identity verification platforms for fintech apps with 50-500 employees” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Vouched | vouched.id | Vouched provides industry-leading identity verification solutions powered by AI to streamline onboarding, enhance security, and ensure compliance for businesses. Their technology focuses on speed, accuracy, and unique features like AI agent verification. | Seattle, Washington, United States |
| Mono | mono.co | Mono is a fintech company providing Open Banking APIs that enable businesses in Africa to securely connect to customer financial accounts, verify identities, and automate payments. Their mission is to power Africa's digital economy by offering instant access to financial data and infrastructure. | Lagos, Lagos, Nigeria |
| Digio | digio.in | Digio is a SaaS company that provides paperless process solutions to help businesses digitize and streamline their operations. They offer a suite of tools for end-to-end onboarding, digital identity verification, and workflow automation, enabling businesses to move away from manual, paper-based processes. | Bengaluru, Karnataka, India |
| Ixsight Technologies | ixsight.com | IXSIGHT provides AI-driven Anti-Money Laundering (AML) and compliance software solutions. Their technology focuses on enabling safer onboarding for businesses by leveraging advanced data analytics and artificial intelligence for regulatory adherence. | Pune, Maharashtra, India |
| Synapse Analytics | synapse-analytics.io | Synapse Analytics provides an AI-powered platform designed to streamline and manage the entire credit lifecycle for financial institutions. Their core mission is to enable faster, more accurate credit decisions and enhance customer onboarding through advanced technology. | Abu Dhabi, Abu Dhabi, United Arab Emirates |
| CloudFin | cloudf.in | CloudFin is a FinTech and SaaS company that provides AI-driven automation solutions for financial processes, customer onboarding, and document management. Their platform aims to streamline operations for businesses by leveraging advanced technology for efficient data handling and verification. | Tallinn, Harju County, Estonia |
| 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 |
| 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 |
| Mattr | mattr.global | MATTR is a technology company specializing in TrustTech solutions and verifiable credential infrastructure. They provide a platform for managing digital identities and credentials, enabling secure and trusted digital interactions and transactions for businesses and organizations. | Auckland, Auckland, New Zealand |
| 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 |
| 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 |
| Trust Stamp | truststamp.ai | Trust Stamp provides AI-powered, privacy-first identity technology solutions for secure, remote identity verification. Their mission is to enable trusted digital identities without compromising user privacy by avoiding the storage of sensitive biometric data. | Atlanta, Georgia, United States |
| 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 |
| 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 |
| Meelo | getmeelo.com | Meelo is a financial technology company providing a digital anti-fraud SaaS solution. They leverage Open Banking, Open Data, and AI to detect fraud and assess solvency, helping businesses mitigate financial risks. | Marcq-en-Barœul, Hauts-de-France, France |
| Kosmos | kosmos.la | Kosmos provides a no-code platform designed to help businesses, particularly in the financial sector, create, automate, and manage their digital business processes. Their solution focuses on accelerating digital transformation through user-friendly process design and automation. | Mexico City, Mexico City, Mexico |
| 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 |
| 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 |
| DataSeers | dataseers.ai | DataSeers is a FinTech company providing an AI-based SaaS platform, FinanSeer®, designed to enhance banking and payment operations. Their solutions aim to automate data workflows and cover the entire account lifecycle, from identity verification to fraud prevention. | Alpharetta, Georgia, 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 |
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