Finance & Investment Tools

Finance Wizard is an AI market research assistant for traders and investors. Ask conversational questions about stocks, crypto, earnings, catalysts, market…

AI-native intelligence platform for global debt markets

Acin digitizes non-financial and operational risk management for major banks and asset managers, converting a discipline it describes as manual, qualitative and subjective into…

The compliance platform trusted by leading UK finance brands. Automate ad approvals, eliminate bottlenecks, and stay FCA-compliant. Get same-day approvals. The leading compliance…

ADVANCE.AI is the risk management software business of Advance Intelligence Group, selling digital identity verification, know your customer and know your business checks, anti…

Agent IQ's Lynq platform lets community banks and credit unions keep relationship banking personal in digital channels, combining AI self service with the ability for a customer…

AI-powered accounting, tax and corporate services across Asia

AI Rudder runs outbound and inbound voice agents for lenders and consumer finance companies across Asia Pacific, automating natural two way conversations that would otherwise fall…

AiCurio built what it describes as the first commercially available deep learning neural network for United States residential mortgage cash flows, predicting every monthly…

AiPrise verifies businesses and the individuals behind them across more than 200 countries through one interface, pulling registry records, local documents, sanctions and…

Modern spend management for mid-market companies

AIZEN Global runs two connected businesses from Seoul. ABACUS is an automated machine learning platform built for finance, used by large banks, card issuers and insurers to build…

Akur8 is an actuarial platform for non-life insurance pricing and reserving, built on what the company calls Transparent Machine Learning. The pricing product automates feature…

AI-native FP&A platform that consolidates finance data and automates reporting

Alloy is an identity risk orchestration and decisioning platform for banks, credit unions and fintechs. It sits above an open ecosystem of more than 270 identity, fraud, credit…

Aloan runs AI commercial underwriting for US community banks and credit unions between 500 million and 25 billion dollars in assets, taking raw borrower documents to a…

AlphaBitCore builds what it calls an AI control plane for regulated enterprises, aimed at moving AI from pilot to production by solving the governance, auditability and approval…

AI research assistant and workstation for professional investors in China

AnChain.AI is a San Francisco company founded in 2018 and led by Dr. Victor Fang, selling AI native blockchain intelligence to investigators, compliance teams and government…

Aptus.AI converts financial regulation into a machine readable format and sells the result to compliance and legal functions at banks, insurers and other regulated firms. Its…

Enhance spreadsheet capabilities with integrated data tools.

Artificial Labs builds algorithmic placement and underwriting software for the Lloyd's and London specialty and commercial market. The platform ingests and extracts broker…

Arva AI builds agents to do the manual financial crime work banks and fintechs currently staff with analysts, across three products covering sanctions and adverse media screening…

SEC-registered AI investment advisor that texts personalized portfolio guidance

Authologic is a Warsaw headquartered identity infrastructure company founded in 2020 by chief executive Krzysztof Klimczak with Jaroslaw Sygitowicz and chief technology officer…

Aveni builds artificial intelligence for United Kingdom regulated financial services on FinLLM, its own suite of financial services language models trained on domestic industry…

AviaryAI builds AI voice agents for credit unions, banks, and insurance providers. Automate outbound calls at scale — collections, onboarding, loan servicing. Ultra-realistic AI…

AI-native clearinghouse that automates insurance verification and policy updates

Azentio Software is a Singapore headquartered business to business technology provider for banking, financial services and insurance, assembled from 2020 by the private equity…

SaaS metrics and revenue analytics with AI forecasting

AI-powered, insurance-backed valuations for hard assets. Barkr helps financial institutions lend with confidence by eliminating uncertainty. “Barkr’s product is key to the…

Trusted by developers and industry leaders at 2,300+ financial institutions Business Verification 01 Instantly verify the identity, associated contacts, and legitimacy of 100% of…

AI-powered platform for automating document processing and workflow management.

AI agents built specifically for accountants

Bits Technology, trading as Bits and registered in Sweden as Finbits AB, is a Stockholm compliance infrastructure platform founded in 2022 by former operators from Klarna, Amazon…

Latin America's leading crypto exchange

Biz2X is the business lending software subsidiary of Biz2Credit, launched in 2019 as a productised version of the platform the parent had built to run its own small business…

Singapore company founded 2019 by Hayk Hakobyan selling alternative credit scoring and financial intelligence to banks, fintechs, e-commerce companies and telecoms across…

Blee keeps marketing content compliant before it goes live and after—with AI built on your rules, your guidelines, and your risk tolerance. Blee is the AI-first marketing…

Block Convey builds two AI governance layers for banks, asset managers, insurers and fintechs. PRISM captures every language model call, tool invocation and reasoning step in…

Revolutionize CRE lending with Blooma’s AI-powered platform. Streamline deal origination, portfolio monitoring, and underwriting. Learn more! Disconnected processes lead to missed…

AI-native platform that automates enterprise finance operations

Boost's AI-powered tech enables financial institutions to onboard customers faster and smarter We empower financial institutions to expand your customer reach and enrich customer…

Boost.ai builds enterprise conversational artificial intelligence for regulated industries, supplying chat and voice virtual agents to banks, insurers, telecommunications…

Intelligent document processing for finance

Bretton AI, which operated as Greenlite until its 2026 rebrand, supplies agents that carry out financial crime compliance work rather than tooling for humans to do it faster. The…

BriteCore sells a cloud native core platform to mid size property and casualty carriers and managing general agents in North America, and it is the deliberately mid market entry…

Built Technologies runs construction and real estate finance operations for banks, credit unions and private credit lenders, covering loan administration, draw and budget…

AI-native infrastructure for private markets fund operations

AI-powered European neobank

Combine device, behavior, identity, network, and transaction data into one platform for real-time risk decisions across every digital touchpoint - onboarding, authentication, and…

Find out today the difference that Callsign’s unique solution can make to your business. Where real identity meets intelligent authentication. Callsign helps organizations…

AI-powered telematics platform that scores driving risk to prevent crashes

B2B marketplace for supplier management

Candor automates the mortgage underwriting decision itself and then stands behind it financially, which is the fact that distinguishes this record from everything else in the…

Revenue-based financing for SaaS

Cardo AI brings loan level data management, portfolio modeling and predictive analytics to asset based finance and private credit, a market that still runs on spreadsheets and…

AI-native fund administration and registry software for private markets

Casca runs AI-native loan origination for small business and Small Business Administration lending, used by FDIC-insured community banks, regional banks and the country's leading…

Agentic AI screening platform for anti-money-laundering and KYC compliance

Advanced Causal ML for Real-Time Insights

Causal AI and decision-making

AI that audits payroll and financial data to catch costly errors before they happen

Chainalysis is the established leader in blockchain analytics, supplying data, software and research to banks, exchanges, crypto businesses, law enforcement and regulators in more…

Subscription management with AI insights

Advanced chargeback management solution with real-time alerts and fraud prevention

Charm’s AI workforce combines fraud prevention expertise and behavioral science to investigate, intervene, and prevent scams, fraud and cybercrime in real time. “Charm blew my…

Ask the questions you'd normally take to your data team or spend hours answering in spreadsheets. Generic AI on top of messy billing data gives you confident nonsense. Real…

AI accounts receivable automation

Real estate data integration platform. Unifies third-party, internal, and public datasets into a single graph for institutional CRE investors.

AI agents that fight financial crime. SR³ connects entities, accounts and risk across chains and institutions, from stablecoin issuers and exchanges to banks. Strix investigates.…

CLARA Analytics sells casualty claims intelligence to insurers under the CLARAty.ai platform, applying document intelligence, predictive models and generative AI to medical notes…

Sustainability platform for investment analysis

CleverChain is a London based regulatory technology company selling artificial intelligence driven due diligence to financial institutions, industrial groups and risk…

Clinc builds conversational AI for banks and credit unions, founded by University of Michigan AI and systems research professors and deployed at a top-five US bank, embedded…

AI cash-flow and financing platform for small businesses

TCPA compliant SMS and email automation for finance.

AI-driven payments and lending for Brazilian SMBs

Codat standardizes small business financial data behind one integration for lenders, commercial banks, neobanks and card issuers. Its Underwriting and Monitoring product connects…

Cohere builds powerful models and AI solutions enabling enterprises to automate processes, empower employees, and turn fragmented data into actionable insights. Model Vault…

Colektia built what it calls the first AI-driven digital collections infrastructure in Latin America, managing more than 15 million individuals and 1.6 billion dollars of debt for…

AI-native investor relations for undercovered public companies

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate. Solutions Mesh ComplyAdvantage Mesh…

ComplyCube is a London identity verification, know your customer, know your business and anti money laundering platform led by chief executive Dr Tarek Nechma, with Harry…

AI agents that automate financial analysis and reporting for corporate finance teams

AI-native "bank in a box" platform for small and mid-sized banks

AI-powered underwriting workbench turning fragmented submissions into structured data. Automate intake, prioritize risks, and accelerate quotes. A leading AI-powered commercial…

Copperlane automates mortgage intake, the stage where most of the roughly 11,800 dollars it costs a lender to originate a loan is spent. Its agent, Penny, pulls and reads borrower…

AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle. Centralize every merchant insight —…

Corlytics sells regulatory risk intelligence and policy compliance software to financial institutions and to regulators themselves. Natural language processing classifies…

AI agents that review audit reports and financial statements before sign-off

Cotribute sells a digital growth platform to credit unions and community banks that layers onto the core, loan origination and digital banking systems an institution already runs…

AI-powered accounts payable automation

Global embedded insurance platform powering protection inside Booking.com, Intuit, eBay, and dozens of marketplaces. Licensed in 60+ countries.

Cred.ai offers a unique banking experience with its AI-driven insights, ensuring users never pay fees or interest and optimize their credit scores.

Crediflow AI automates the commercial credit workflow for banks, community banks, credit unions, private credit funds, brokers and fintechs, taking borrower files that arrive as…

AI-led embedded credit underwriting for B2B marketplaces and SMEs

Turn regulatory change into confident action. CUBE combines AI-native technology with global regulatory data and proprietary network data to enable customers to gather deep…

FP&A platform built on spreadsheets

Cube is the agentic analytics platform, built on a semantic layer — AI-native business intelligence and embedded analytics with answers your team and your customers can trust. The…

Our AI-powered infrastructure revolutionizes insurance management across Nigeria and Africa. Experience automated claims management, risk assessment, embedded insurance, and…

Cybera provides industry leading anti-scam solutions to financial institutions, crypto platforms and cyber insurance providers. Our solution are designed to prevent scams, support…

Cytora is a risk digitization and automation platform for commercial insurance, used by insurers, reinsurers, wholesale brokers and managing general agents to turn unstructured…

Darwinium moves the fraud decision out of a vendor's cloud and into the customer's own network perimeter. Rather than shipping a tag or a software development kit that calls an…

AI platforms for customer communication and collections

AI-powered FP&A platform for Excel-based finance teams

DataVisor unifies fraud detection, anti money laundering monitoring, customer and business onboarding checks, case management and risk decisioning on one platform covering the…

AI-powered wealth intelligence platform for personal finance decisions

Detected is a London business verification and onboarding platform founded in July 2020 by Liam Chennells and Nathan Kelleher, positioning itself as a trust platform answering…

AI receipt capture and bookkeeping prep

Real-time financial intelligence for growing companies

AI bookkeeping and accounting automation for multi-location businesses

AI-powered financial dashboards

Domu AI runs generative AI agents that conduct financial servicing conversations across voice, SMS and email for banks, fintechs, buy now pay later providers, insurers, loan…

AI-driven single-family rental (SFR) investing platform. Sources, renovates, and manages investment homes — turnkey rental ownership for retail investors.

Dossiers sells an anti money laundering and compliance platform to banks, fintechs and other regulated firms, bringing onboarding, screening and ongoing monitoring into one system…

AI-orchestrated collections operating system for lenders

AI-native ERP built to close the books automatically for finance teams

Blockchain analytics for financial crime risk management and compliance across crypto and digital assets. Innovate with confidence. Elliptic is the crypto compliance software…

Eltropy runs a unified conversations platform for community financial institutions, carrying text, voice, video, chat, co-browsing and automation across the full member lifecycle…

Elucidate sells a rating of a financial institution rather than a tool an institution uses on its customers, which makes it structurally different from most of this lane. Its core…

Elysian is a third party administrator built around AI from the start, handling complex commercial liability and property claims end to end for carriers while its Claim Conductor…

AI personal finance app for budgeting and savings

AI-driven wealth management for Asia

EnFi sells agentic commercial credit analysis to banks, credit unions and private lenders. Agents work across the full commercial credit lifecycle from deal screening through…

Enqura sells a five product platform to banks, fintechs, payment providers and insurers, spanning identity verification, strong authentication, digital channels, payments and open…

AI-optimized trading platform for battery energy storage systems

Enya offers hybrid blockchain solutions, bridging Web2 data with Web3 protocols, enhancing the scalability and utility of decentralized applications.

Equabli sells EQ Suite, a cloud native platform covering the delinquency and recovery lifecycle from early servicing through charge off, to banks, fintech lenders, debt buyers and…

Ethos builds an end-to-end platform for model risk management at banks and fintechs, covering the full supervisory lifecycle from model development and documentation through…

Independent risk technology firm operating since 2010, whose central product ECOLO scores the credit risk of small and medium businesses from real operational business metrics…

EVE AI Core is a deterministic control plane that intercepts every AI action before execution rather than reviewing it afterwards, returning an allow, block or modify verdict…

EVE.calls runs conversational voice agents that handle high volume outbound and inbound calling for regulated industries, and sells a separately named Debt Collection AI Agent to…

EverC, formerly EverCompliant, supplies merchant risk intelligence to banks, merchant acquirers, payment providers and marketplaces, detecting high risk sellers, transaction…

AI platform turning unstructured private-credit deal materials into audit-ready analysis

Automate operational workflows across financial services, from submission intake & underwriting to client onboarding, account opening, and advisor transitions. Automate your…

Federato sells an underwriting platform for property and casualty carriers, managing general agents and mutuals that replaces the underwriter desktop while sitting on top of the…

Fenris supplies instant applicant and policyholder insight to carriers, agencies, brokers, underwriters and the platforms serving them, returning up to forty data points from a…

Fetch.ai is a decentralized AI agent platform on a public blockchain. Part of the ASI Alliance with SingularityNET and Ocean Protocol; uses FET token.

Fiddler AI is a Palo Alto based AI observability and agent control plane vendor that sells a separately addressed financial services line rather than a financial services page…

Automates tax and financial reporting

Finastra is a London headquartered financial services software group selling across lending and corporate banking, payments and universal banking. Its lending estate is the…

FinbotsAI builds credit scorecards for lenders through creditX, a no code platform that lets a bank's own credit modellers generate and deploy high accuracy scorecards in hours…

FinBox supplies modular credit infrastructure to banks, non bank lenders, fintechs and platform businesses in India, letting them originate, underwrite and embed lending products…

Fincom screens payments and customers against sanctions and watchlists using patented Phonetic Fingerprint technology, which converts a name into a mathematical representation of…

Fingerprint sells device identification as a developer primitive rather than as a fraud decision. Its commercial product, Fingerprint Identification, combines browser and mobile…

Compliance made easy for financial promotions. Instantly review ads, approve content, and monitor social media with AI-powered automation. AI-Powered Financial Marketing…

Automate commissions, pay agents weekly, and triple your organization's revenue growth. Join 50+ organizations scaling 10% monthly with Fintary. Leading insurance brokerages…

Fintor builds an agentic workforce for mortgage lenders and servicers, with agents that handle document collection, verification, compliance checks, closing coordination and…

Finvero runs a multi-lender credit marketplace in Mexico and Colombia connecting lenders, merchants and consumers, supplying the credit infrastructure and pre-qualified applicants…

First AML is an Auckland customer due diligence platform founded in 2017, co founded by Bion Behdin who serves as chief revenue officer, and now operating across New Zealand…

AI credit-scoring engine that powers fast startup loans and factoring

Fivvy sells customer intelligence to banks and credit unions, turning the transactional and behavioral data an institution already holds into personalized digital experiences and…

Revolutionize your AML compliance with Flagright's AI-native platform — globally recognized as a leading AML compliance solution. Monitor, screen, and report in real-time. The AI…

Floatbot builds voice-first conversational agents for collections, lending, banking and insurance, with its collections agent designed to run debt recovery conversations end to…

AI-powered payment infrastructure for Africa

FluxForce sells named AI agents to banks, fintechs and insurers for regulatory compliance, anti money laundering monitoring, customer onboarding and fraud detection, with around…

AI-powered platform automating global indirect tax compliance

AI powered fraud, abuse, and payment decisions — so your best customers feel less friction, and you leave no revenue behind. Fraud Management Fight fraud, increase approvals…

Fourthline solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. HOT OFF THE PRESS Fourthline and Veridas Join…

Fraud.net unifies fraud prevention, anti money laundering compliance and risk management on one platform for banks, credit unions, payment processors, acquirers, remittance…

Fraudio is an Amsterdam company founded in 2019 by João Moura and Nathan Trousdell, both from the payments industry, selling fraud and financial crime detection to the payment…

Fundamento, formerly Skillr, runs voice agents across the whole lending relationship for banks, non bank lenders, fintech lenders and insurers, covering loan discovery and lead…

FundMore.ai automates the pre-funding mortgage workflow for Canadian lenders and brokers, from institutional banks down to private lenders, turning a spreadsheet-heavy manual…

AI-optimized donation checkout that helps nonprofits raise more online

Real-time expense management with card-level intelligence

An AI-native tax firm delivering year-round tax planning instead of once-a-year filing

AI agents that run insurance quoting, service and claims over text

GiniMachine is a no-code credit scoring platform that builds, validates and deploys machine learning risk models from a lender's own historical loan performance data in seconds to…

Glia runs the customer interaction layer for community and regional banks, credit unions and insurers, unifying voice, chat, video, messaging and screen sharing so a conversation…

Simplify compliance and blockchain intelligence with Global Ledger’s crypto investigation, KYT and KYB AML solutions trusted by institutions worldwide. Exchanges can track…

AI-powered app that manages and improves your credit score

Gradient Labs builds Otto, an autonomous customer operations agent for regulated financial services, which does not deflect to a help center but reasons through a query and takes…

Intelligent document processing platform for data recognition.

AI-powered grant writing software to win funding 5X faster.

Matches SMEs and startups to relevant grants

An AI analyst that automates company research for finance professionals

More Loans for Lenders; Higher Yield for Investors Frontier intelligence powered by the first dataset of its kind: 18M+ loans across all national lenders. Built-in insurance…

AR automation software streamlining receivables across teams.

Gusto handles payroll, health benefits, 401k, and HR for small businesses — automating tax filings, compliance, and new hire onboarding with a simple modern interface.

Hadrius consolidates the compliance program of a registered investment adviser or broker dealer into one platform, using AI to review the material a firm produces and flag…

Harmoney offers an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete compliance. Everything you need for…

Hawk provides financial crime detection to more than 80 institutions worldwide, from tier one banks to digital-first fintechs, combining traditional rules with explainable machine…

Heka uses web intelligence to help financial institutions detect identity fraud, trace missing pension members, enrich records and improve underwriting decisions. Enrich thin…

Herald builds placement infrastructure for commercial insurance, connecting brokerages to more than 35 carrier partners and 80 insurance products through a single application…

AI financial data enrichment and transaction categorization

No-code, AI-driven business intelligence solutions for data mining, analysis, and automation.

AI credit-risk and lending platform for banks and savings banks

AI-powered residential real estate valuation, forecasting, and analytics. AVMs and ComeHome tools used by lenders, investors, and consumers nationwide.

Humata is like ChatGPT for your files, enabling users to ask AI about their data.

AI-native loan management platform for private credit funds

hyperexponential builds what it calls a pricing decision intelligence platform for commercial property and casualty insurers, reinsurers and managing general agents. Its core…

Hyperscience is the enterprise AI IDP platform processing high-volume forms, mail, and documents. ~$300M raised; serves Fortune 500 and federal agencies.

Boost conversion rates with passive liveness, face authentication, and financial document insights. OCR for bank statements & payslips for global markets. Solutions + Identity…

ibl.ai supplies a self-hosted, model-agnostic agent platform to banks, broker-dealers, asset managers and wealth firms, deployed inside the institution's own virtual private…

KYC and regulatory tracking for financial services

iDenfy is a Lithuanian regulatory technology company providing identity verification, business verification, anti money laundering screening and fraud prevention through a single…

AI-powered identity verification & KYC platform for instant frictionless customer onboarding and biometric authentication. Verification engine tailored to your business Your…

All-in-one client engagement and payments for accounting, advisory, and professional services. 7,000+ firms; proposals, contracts, and billing in one place

Identity verification software that checks documents, biometrics, and government records in one platform. Named a Leader in the 2026 Gartner Magic Quadrant. powered by AI at…

Incognia is the leader in AI-powered cross-device risk intelligence, delivering frictionless growth and security for enterprises across consumer internet and financial services.…

InDebted is an Australian founded digital first collections agency that recovers delinquent consumer accounts on behalf of creditors across the United States, United Kingdom…

Intelligent document automation platform for unstructured documents. Specializes in insurance submissions, finance, and legal review.

Infrrd is a San Jose intelligent document processing company founded in 2015 by chief executive Amit Jnagal, built on deep learning, computer vision and natural language…

AI-powered revenue cycle and payment management for dental organizations

Unlocks unstructured data and automates manual processes for business transformation

INSTANDA sells a no code policy administration and digital distribution platform to carriers, managing general agents and brokers, and its franchise is product configuration…

AI-run accounting, tax and payroll service built for European SMEs

interface.ai builds voice and chat agents exclusively for credit unions and community banks, replacing legacy phone menus with conversational agents that authenticate callers…

AI platform that helps M&A and consulting teams source and research deals

Zero-code AI/ML platform automating decisions for banks and insurers

Tap into a no-code AI platform for real-time insights, predictive tooling, and risk reduction.

JUDI.AI supplies cash flow underwriting to credit unions and community banks so they can lend to small businesses at fintech speed without leaving their own credit policy behind.…

Accelerate customer onboarding, combat fraud, and ensure compliance with Jumio's industry-leading identity verification platform. Jumio’s network of 30M+ identities reveals…

Kaaj deploys multiple AI agents that work together to take a raw small business borrower package through the whole credit analysis chain, covering document intelligence, business…

Kalepa builds Copilot, an artificial intelligence underwriting workbench for commercial and specialty property and casualty insurers and managing general agents. Copilot reads a…

AI practice management for accountants

Karus is Programmable Credit Intelligence for auto finance, helping originators and investors decision and price every loan to precise portfolio objectives. Default rate than a…

AI-Driven Diagnostic Analytics Platform

AI-driven platform for intelligent stock market insights and investment strategies.

AI analytics for financial data at S&P Global scale

AI CFO for startups that handles financial ops end-to-end

Kiya.ai, which trades as KiyaAI and whose legal entity remains Infrasoft Technologies, is a Mumbai based banking software and services group serving more than four hundred and…

Montreal company founded 2017 by Mohamed Hanini, selling Olivo, a multi agent conversational AI platform for insurance brokers and insurers across property and casualty, life and…

Kompato AI runs generative voice agents for debt collection, serving first-party lenders recovering pre-charge-off accounts and debt buyers pursuing post-charge-off recovery.…

AI-driven SMB lending in Mexico

Kore.ai builds an enterprise agent platform, rebuilt in May 2026 as Artemis, on which organizations design, deploy, govern and optimize artificial intelligence agents, and it…

Paris based core insurance platform for insurers, managing general agents and brokers, covering the full property and casualty policy lifecycle from product configuration and…

AI-driven digital credit for Southeast Asia

Our human centered AI platform drives real engagement with consumers leading to positive payment outcomes for enterprises. Leveraging reinforcement learning with human feedback…

AI-powered consumer credit in Mexico

KYP empowers your business to stay ahead of emerging threats and make informed decisions. A real-time Third-Party Enterprise Risk Intelligence Platform offering actionable risk…

Lama AI runs AI-native loan origination for community and regional banks, automating the full commercial lending workflow from intake and borrower assistance through document…

AI-powered automated timekeeping for legal and accounting professionals.

Revenue accounting automation for subscription businesses

AI-powered financial operations automation platform

AI-powered insurance

The most versatile, modular platform to help brands and lenders to connect and automate lending with AI technology driven intelligence. Modular, connectivity, intelligence and…

Lentra sells a cloud lending platform to banks, non bank finance companies and fintech lenders, covering the whole lifecycle from origination and know your customer through…

Linkurious sells the investigation layer rather than the detection engine. Its premise is that financial crime hides in relationships rather than in single records, so a shell…

Multi-agent AI platform for investment research at hedge funds

Lucinity builds what it calls Human AI for financial crime prevention, pairing models with the investigators who use them rather than replacing them. Its assistant Luci, launched…

Lumnion is a Munich headquartered pricing platform for non life and health insurers, with engineering and a second base in Istanbul. The platform runs end to end across five named…

Luthor reviews regulated marketing before it goes live and describes itself as an artificial intelligence native compliance firm rather than a pure software vendor. Teams upload…

Enhance your trading with next-gen indicators for stocks, crypto, and forex.

AI-driven asset financing for emerging markets

Free AI financial assistant that runs a digital bank inside WhatsApp

Agentic AI platform automating claims and compliance for insurers.

AI-powered platform for automating ERP financial and operational insights.

Meelo consolidates identity verification, fraud detection, solvency assessment, company trust scoring, bank account validation and documentary control into one French platform, so…

Merkle Science supplies blockchain transaction monitoring and intelligence to crypto asset businesses, banks, government agencies and law enforcement, positioning itself against…

AI spend management platform

AI-powered research tools for financial analysts.

Microblink builds computer vision and biometric models for identity document capture, authentication and verification, sold to banks, lenders, fintechs and payment providers as…

Middesk is the business intelligence platform for verification, fraud, and credit risk. Onboarding that runs itself — from application to ongoing monitoring. The business…

Mitigram runs a multi bank network for trade finance, connecting more than two hundred multinational corporates, commodity traders and financial institutions to originate and…

AI-driven fintech super app in Egypt

Composable financial technology infrastructure

Monitaur is a Boston based AI governance software company selling to highly regulated enterprises, with its deepest expertise in insurance and a growing financial services…

Monumint builds voice and conversational agents for banks, credit unions and lenders, running one agent with persistent context across the full customer lifecycle from account…

Moveo AI builds conversational agents for banks, credit unions, insurers, fintechs, wealth managers and collection agencies, running on proprietary large language models hosted…

MQube builds Origo, an AI mortgage origination platform that automates document analysis, affordability assessment and underwriting for UK lenders and brokers, covering…

AI-powered Islamic finance platform

MX is rated the #1 Financial Data Platform. Convert Your Data into More Deposits, Loans, and Lifetime Value. Build stronger financial relationships with the right message at the…

AI platform that modernizes core banking software for financial institutions

Nammu21 turns syndicated loan and private credit agreements into structured, machine readable data, deconstructing bespoke documents into interoperable digital identifiers through…

AI document processing automation for finance workflows

Napier AI is a London regulatory technology company founded in 2015 and led by chief executive Greg Watson, selling anti money laundering and financial crime compliance software…

AI travel and expense management for modern companies

nCino is a listed banking platform headquartered in Wilmington, North Carolina, used by more than 2,700 financial institutions ranging from community banks and credit unions to…

An AI-native back office for accounting, tax, payroll and banking

AI agents that automate accounts receivable and collections for Brazilian businesses

Norm Ai converts regulations and internal policies into executable form, encoding them through a proprietary representation language as decision trees that language model agents…

NuArca Labs sells NuComply, a large language model compliance assistant built for banks and other financial institutions. The company sources federal, state and Canadian banking…

AI-driven neobank for Latin America

AI invoicing and payment collection for B2B companies

AI-powered platform for automated financial close and reporting.

Ocrolus turns the documents a borrower submits into decision ready data for lenders, reading bank statements, pay stubs, tax forms and roughly a thousand other document types…

Omnisient runs a privacy preserving data collaboration platform that lets banks, insurers and credit bureaus draw alternative data insights from retailers, telecommunications…

Ondato provides a single compliance platform, marketed as an operating system for know your customer work, covering identity verification, business onboarding, anti money…

AI-powered infrastructure that lets financial firms launch wealth-management products

OnFinance AI runs ComplianceOS, a platform of more than seventy agents that monitor regulator portals, interpret circulars at clause level, assign owners, track deadlines, score…

AI agent that finds credit report errors, files disputes and helps Indians build credit

Optasia is a listed AI credit decisioning platform embedded inside mobile operator and wallet ecosystems across 38 countries in Africa, the Middle East and South Asia, working…

Orbii supplies credit infrastructure to digital lenders, fintechs, payment companies and banks across the Middle East so they can launch and run small business lending without…

Oscilar unifies onboarding, fraud, anti money laundering compliance and credit underwriting on a single no code decisioning platform, replacing the separate point tools and rule…

Outmarket AI automates the document work that fills a commercial insurance brokerage, connecting into the agency management system of record and reading carrier quotes, policies…

AI agents that automate back-office operations for insurers and brokers

PAIR Finance runs digital debt collection across twelve European countries for more than 600 client companies including a major buy now pay later bank, an insurer and several…

AI agents that automate accounts-receivable and collections for finance teams

Extract structured data from PDFs, emails, and documents automatically.

Pasito converts unstructured benefit plan documents and employee census files into a structured data layer, then runs agents across the group health, life and retirement benefits…

Identify healthy underserved borrowers, increase approvals, and improve on-time payments with Pave's Cashflow Analytics and Scores. The future of credit scoring - how cashflow…

B2B payments network with AI-powered cash flow optimization

AI for decision intelligence and business optimization.

Persona is a configurable identity platform that lets a business assemble its own verification flows from building blocks covering government identity documents, biometric face…

Personetics turns bank transaction data into personalized, proactive customer engagement, serving hundreds of institutions across 30 markets and reaching over 150 million active…

Pigment is an AI-native business planning and FP&A platform that lets finance, sales, and HR teams model budgets, forecasts, and scenarios on live data.

Pilot is the leading AI-powered bookkeeping, tax, and CFO services platform for startups. $300M+ raised; trusted by 2,000+ companies including OpenAI.

Auditable generative AI agents for banks and insurers

AI operating system for procurement, sourcing, and spend management

Financial data connectivity platform

Smart company cards and expense management for teams

Pocketnest licenses a white labeled financial wellness platform to credit unions, banks, investment advisers, insurers, benefit providers and employers, coaching their members and…

Porters automates the regulated back office processes banks and fintechs still run by hand, launching with account seizures and insolvency coordination alongside chargebacks.…

Posh builds conversational and voice AI exclusively for banks and credit unions, spanning customer facing and employee facing work. Digital and voice assistants handle member…

AI-powered invoice coding for real estate accounts payable teams

AI-driven predictive analytics platform for data-driven decision making.

AI platform for analysts and operators to process vast data volumes in real-time.

Prodigal builds agentic AI for consumer loan servicing and debt collection, running on the Prodigal Intelligence Engine, an internal platform the company states is trained on half…

Proof enhances trust in a digital world by verifying identities and securing transactions to protect your business and its customers. Account openings, payments, and logins tied…

Provenir sells a decision intelligence platform to banks, credit unions, fintechs, payment providers, telecom operators and consumer lenders, consolidating data orchestration…

Proximitty runs autonomous agents across the commercial loan servicing lifecycle for banks, credit unions and fintechs, covering commercial and industrial, commercial real estate…

AI-powered accounting platform for tech startups

Robust GTM Finance for B2B companies.

AI agents that automate insurance policy renewals for brokers

Quantexa builds a resolved view of customers, counterparties and beneficial owners by reconciling records across internal systems, third party feeds, public records and corporate…

AI financial-planning engine that banks and fintechs embed to scale wealth advice

AI-driven payments and banking for India

Recordsure applies speech and document analytics to the conduct oversight problem in retail financial advice, capturing face to face and remote client conversations through its…

Red Oak Compliance Solutions sells advertising and marketing review software to registered investment advisers, broker dealers, asset managers and insurers, and has done so since…

Mortgage appraisal management platform with AI-powered ordering, vendor management, and quality review. Used by top 100 US mortgage lenders.

AI-first platform that automates business tax payments and reconciliation

Renew Risk builds catastrophe models purpose designed for renewable energy assets, which conventional models handle poorly because turbines now reaching 160 to 230 meters in deep…

AI-native authorised audit firm for statutory audits

Combining leading technology with a frictionless experience to create a better claims experience. Data dashboards and configurable reporting for claims and underwriting teams. We…

AI-driven fraud detection and AML transaction monitoring.

Revio Insight reads a community bank or credit union's own core transaction data to show where its customers are banking elsewhere, which competitor products they already hold…

All-in-one banking and finance platform for businesses

AI-native cloud platform for investment management operations

AI-powered platform for small business finance management and automated accounting.

Ripjar sells enterprise screening to institutions that already have a screening system and are drowning in what it produces. The argument it makes is architectural rather than…

The workforce platform for HR, IT, and finance in one

Riskified is an ecommerce fraud and risk intelligence company founded in 2013 by chief executive Eido Gal and his co-founder, incorporated in Israel as Riskified Ltd. and listed…

AI-native investing app with an autonomous trading agent for young investors

AI-powered treasury, payables and payroll automation for finance teams

AI mass payment automation for marketplaces and gig platforms

Ruleguard is a governance, risk and compliance platform built only for regulated financial services, and it now presents itself as an agentic one. Intelligent agents, described as…

AI financial modeling and forecasting

Saifr sells artificial intelligence models that read marketing and communications material and flag regulatory and brand risk before it is published. Its natural language…

AI voice agents purpose-built for compliant consumer lending — Taylor handles inbound and outbound across welcome, verification, payments, hardship, and collections.

SAP Fioneer is a financial services software company headquartered in Walldorf, Germany, created in 2021 as a carve out from SAP, which remains a shareholder and strategic…

The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations Sardine named a…

AI agents that automate back-office workflows for banks and credit unions

AI-native technology platform for independent financial advisors

SBS, formerly Sopra Banking Software, is a French banking and lending software group serving more than fifteen hundred financial institutions and large scale lenders across eighty…

Scienaptic AI provides credit decisioning to US credit unions, banks and lenders, building scorecards on each client's own loan book augmented by more than 3,000 signals across…

SecureLend runs a model-agnostic loan origination platform and modular underwriting agents for venture investors, commercial lenders, private credit and reinsurers, turning decks…

Sei builds AI agents for customer experience and compliance teams at banks, mortgage lenders and servicers, credit unions and fintechs, handling interactions across voice, chat…

Automate document processing with AI-powered workflows.

AI-powered identity verification solution that detects fraudulent documents, deepfakes, and ensures genuine user onboarding.

Data science platform offering actionable intelligence for the crypto market.

SEON combines fraud prevention and anti money laundering compliance in one platform, built around enriching a thin signup input such as an email address, phone number or address…

Discover how Serene uses AI and behavioral science for real-time customer insights, financial risk mitigation, regulatory compliance, and customer well-being enhancement. By…

Shift Technology is a pure play insurance artificial intelligence company, with a stated 100 percent focus on the industry since its founding in 2014, and it reaches the market…

AI credit underwriting and risk assessment for lenders

Sift's fraud prevention platform stops payment fraud and account takeover in real time - with transparent workflows, global data and expert analysts. There's nothing artificial…

Order automation gateway for traders and investors.

Signifyd sells ecommerce commerce protection under a financial guarantee, and unusually for this lane it sells to two buyer types rather than one. The Commerce Protection Platform…

From KYC to UBO and trade license checks , explore powerful APIs built for MENA’s identity and business needs Explore KYC , KYB , vehicle RC checks, and more — trusted APIs for…

Silent Eight builds custom AI models for each bank it serves, trained on that institution's own historical case data so the system replicates how its investigators actually reason…

AI-powered accounting workflow platform for accounting firms

AI-native platform that automates financial transaction reconciliation at scale

AI agents that automate bookkeeping, invoices and finance workflows

Sixfold builds underwriting artificial intelligence for insurance carriers across property and casualty and life and health. Its AI Underwriter, launched June 2026, ingests a…

AI-first tax and accounting firm built from scratch instead of bolted onto old software

Skit.ai runs autonomous voice agents for consumer debt collection, handling outbound and inbound calls including right party verification, payment negotiation and required…

AI-driven consumer credit for India

Smart Capital Center runs the commercial real estate debt lifecycle for lenders, investors and asset managers, from origination and underwriting through asset management and…

Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with unmatched accuracy and global coverage.…

Snapdocs is the mortgage industry’s leading e-Closing provider, automating the mortgage closing process by offering—Notary Scheduling, eClosing, & eVault. Snapdocs automates the…

Snapsheet sells cloud based claims management software to property and casualty carriers, third party administrators, managing general agents and self insured organizations, and…

Snowfire AI is an AI decision intelligence platform combining business data, scenario modeling, and AI agents to help operators make better decisions faste

Socotra sells a cloud native core insurance platform covering policy administration, billing, rating, document generation and underwriting and operations workbenches, and it…

Socure operates an AI native identity verification and risk decisioning platform used by financial institutions for customer identification, KYC, sanctions and watchlist…

Born in crypto, built for Wall Street. Solidus Labs provides trade surveillance, transaction monitoring, and compliance technology across digital assets, derivatives, and equities…

Spade turns the indecipherable strings that banks and fintechs receive from card, ACH and wire transactions into verified merchant records, matching raw data against a proprietary…

Spektr, legally spektr ApS, is a Copenhagen compliance infrastructure company founded in 2022 by Mikkel Skarnager as chief executive with Ciprian Florescu as chief technology…

Smart company spending platform for European businesses

Commodity infrastructure verification platform

AI-native global tax compliance — sales tax, VAT, GST automation across 100+ jurisdictions via TRAM AI engine. $21M Series A from a16z (Nov 2025).

AI-powered data activation platform bridging AI insights and business applications

Stacc is a Nordic credit and lending software company headquartered in Bergen, Norway, founded in 2016 and now running five offices across the Nordics with more than two hundred…

Agentic AI platform that automates enterprise financial close

AI-powered invoice management

San Francisco platform for community banks, credit unions and merchant processors covering onboarding, due diligence, screening and ongoing monitoring through three modules…

AI-driven robo-advisor for Asia

AI-driven stock trading bot platform for intelligent and automated trading.

AI-driven payments for Brazilian SMBs

AI-powered banking for the underbanked

Stratyfy builds interpretable machine learning for financial institutions across credit risk assessment, fraud detection and bias mitigation, on the argument that transparency and…

Sturppy offers intuitive financial modeling and forecasting for startups, eliminating complex spreadsheets.

Autonomous AI agents that automate accounts receivable and collections

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass…

Swallow is a London based insurance pricing platform that separates pricing models from application code. The workbench covers data import and versioning, a visual model builder…

Symend sells delinquency and collections engagement to banks, card issuers, credit unions and auto lenders, built on behavioral science rather than call volume. The platform…

Sympera builds agentic tooling for commercial and small business relationship managers at banks, modeling the expertise of top performing bankers and combining internal bank data…

AI-powered trading and forecasting platform for battery storage and grid flexibility

No-code AI decisioning platform for banks, lenders and telcos

BNPL platform for the GCC

Tabs is the AI-native accounts receivable platform turning contracts into invoices automatically. YC W23; $90M+ raised across Series A and B.

Taktile is a decision platform that lets risk teams at banks, credit unions, fintechs and insurers build, test and deploy the logic behind their own automated decisions without…

AI-driven BNPL for the Middle East

AI onboarding for financial institutions

Automated sales tax compliance for e-commerce businesses

Climate finance analytics for carbon cost management

San Francisco company founded in 2025 by chief executive Vivek Rao, formerly of McKinsey and the private equity firm Sycamore Partners, and chief technology officer Federico Reyes…

The Interesting Life Company sells ISLA, the Interesting Life Agent, a pre sale underwriting tool for United Kingdom protection advisers launched in February 2026. It addresses a…

Theta Lake captures, archives and supervises the full range of modern collaboration, covering voice, video, chat, screen share, digital whiteboards, in meeting reactions and now…

ThoughtSpot is an AI-powered analytics platform that enables users to ask data-related questions in natural language and receive accurate answers.

ThreatMark builds a behavioral baseline for each individual banking customer and watches for departures from it. The platform profiles how a person physically uses a device…

TidalWave runs SOLO, an agentic point of sale platform for mortgage lenders and brokerages that takes a borrower through application, verification and pre approval while…

AI accounts payable automation for fast-growing companies

Titan builds what it calls banking native AI for regulated institutions, on the argument that general purpose models were retrofitted for banking rather than built for it.…

Tookitaki unifies anti money laundering monitoring, fraud prevention, screening and case management into one platform for banks, digital banks and payment institutions across Asia…

Empower your strategies with AI signals and option flow data.

Traduality is itself a credit union service organization, built to let credit unions and community banks serve members who prefer a language other than English without hiring…

TRaiCE, built by Menerva Software, gives commercial lenders and investors early warning on borrowers whose financial statements have not yet caught up with reality. Its premise is…

Traive supplies credit risk assessment and asset qualification across the agricultural finance chain, serving lenders, crop input manufacturers, traders, cooperatives and capital…

Traydstream unifies trade execution, financing, and risk management into one AI-powered platform for banks, financial institutions, and corporates — enabling faster decisions…

Singapore’s AI Receptionist for multi-outlet SMEs.

Automated technical analysis platform for strategic trading.

TrueML, operating principally through its TrueAccord brand, recovers delinquent consumer debt for banks, lenders and fintechs using a patented machine learning decision engine…

Identity verification is as eclectic as the people you onboard. A strategy for one country or demographic can hamstring match rate proficiency elsewhere. Agility, market expertise…

AI accounting automation for lease and revenue recognition

Trusting Social scores consumers with little or no formal credit history for more than 130 financial institutions across Vietnam, Indonesia, India and the Philippines, using…

TurnKey Lender sells end to end lending automation to banks, credit unions and non bank lenders, covering origination, underwriting, servicing, collections and collateral in one…

AI investment assistant for hedge funds and asset managers

Umony captures, archives and monitors regulated communications for banks, hedge funds and private equity firms, across mobile calls, text messages, chat, email, voice and video…

Underwrite.ai sells one thing: a custom credit risk model, delivered as a decision through an interface. There is no origination workflow, no document pipeline and no data…

An AI operating system for wealth and asset management workflows

Unit21 consolidates fraud prevention and anti money laundering into one platform covering real time transaction monitoring, entity and network analysis, customer risk rating, case…

Credit Scoring for Small Business Derived From Over $1.4 Trillion in Loans Decisioned 10,000+ connections into unique small business data sources, in 150+ countries. Billions of…

Upstart operates an artificial intelligence lending marketplace through which more than 100 banks and credit unions use its underwriting models and cloud applications to originate…

Uptiq is a no code agent platform built for regulated financial institutions, deploying pre built or custom agents across application intake, client onboarding, commercial and…

ValidMind automates model documentation, testing and validation for bank model risk management teams, and is the only platform in independent comparisons built exclusively for…

Vanta automates the complex and time-consuming process of SOC 2, HIPAA, ISO 27001, PCI, and GDPR compliance certification. Automate your security monitoring in weeks instead of…

Vector ML Analytics gives bank and lender finance teams one platform where financial planning sits alongside asset liability management rather than in a separate system, modeling…

Excel-based FP&A platform with AI-powered insights

Veritus deploys voice first AI agents across the consumer lending lifecycle, from application funnel conversion through servicing to early stage delinquency and collections…

AI-powered fund administration and investor relations software for VCs

Autonomous accounting platform for efficient invoice processing.

Revolutionize Data Analysis with Vizly: AI-Powered Data Scientist

Vodex runs generative AI voice agents for debt collection and payment outreach, built specifically around the recovery lifecycle rather than treating collections as one use case…

Vouched began as a document based identity verification provider, reading photo identity documents, comparing them to a live selfie, detecting tampering and checking details…

Healthcare payments and revenue cycle AI. TIME100 Companies Impact Award 2026 for AI. Public company (NASDAQ: WAY).

Wink’s platform unifies payment orchestration, embedded payments, biometric authentication, and AI-powered fraud prevention for seamless, secure customer experiences. One…

Wisdom AI is the agentic data analytics platform connecting enterprise data sources to give business teams AI-driven insights via natural language.

Wiserfunding scores small and medium enterprises, and its distinguishing asset is provenance rather than technology. The company was co founded in 2016 by Professor Edward Altman…

Worth AI consolidates small business onboarding and underwriting for banks, credit unions, fintechs and payment providers into one decisioning layer, combining business and…

Graded on the Insurance Consulting and Technology division of the global broking and advisory group WTW, which licenses named software products to insurers rather than only…

Xapien automates the research step of due diligence and returns a document rather than a score. The product takes the name of a person or a company and produces a fully sourced…

Xaver sells banks, insurers and brokers an AI platform for life insurance and private pension distribution, built on its own model trained for financial services use cases and…

AI agents that catch invoice fraud and automate accounts payable work

AI-powered payment infrastructure for SEA

Property risk analytics firm founded by chief executive Attila Toth and built from inception around property level risk scoring rather than around software with models added…

Zeta sells Tachyon, a cloud native single vendor stack bringing card issuance, processing, lending, core banking, fraud and risk, loyalty and digital banking together for banks…

AI procurement and vendor management platform

Pocket Bullseye is an iPhone and iPad chart review app. Upload a screenshot from your charting app for an AI-assisted second opinion on visible market…

Statistically significant market cycles via signal processing

AI-supported financial OS for SMEs in Türkiye

Carlo is the ai that helps you retire earlier. It connects accounts, debts, equity, and goals into one model so households can compare decisions and inspect…

Free US-stock research with public company pages, screeners, and dated AI-written analysis

Turns natural-language DEX strategy ideas into inspectable code and historical backtests, with a Hyperliquid execution workflow

Privacy-first money planner that suggests where your next dollar should go — essentials, debt, emergency fund, investing — without linking bank or brokerage accounts

AI fundraising agent that finds investors and books meetings

AI reads your bank. Categorizes expenses. Files your taxes.