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Risk, Fraud & Compliance New

StandardC

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

Overview

San Francisco platform for community banks, credit unions and merchant processors covering onboarding, due diligence, screening and ongoing monitoring through three modules: ApplyC for applications, onboarding and underwriting, VerifyC for virtual site inspection and business verification using GPS tagged photo capture and liveness checks, and MonitorC for screening and ongoing monitoring. StandardC AI, launched May 2026, adds an agent bench of role specific agents configured in an agent studio, each action producing what the company calls an examiner ready agent report. Its central claim is a patent pending architecture in which customer personally identifiable information never reaches an AI model.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Banking & Treasury Risk, Fraud & Compliance

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