Skip to content

← AI Finance Tools Catalog

Risk, Fraud & Compliance New

Worth AI

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

Overview

Worth (also known as Worth AI) sells an AI-powered onboarding and underwriting platform that automates KYB and KYC checks, fraud verification and financial risk assessment for institutions bringing on new business customers. The company says its 'Crosswalking Technology' pulls and cross-checks data from more than 70 sources, including secretaries of state and the IRS, to speed up approvals. Customers include financial institutions, fintechs, payment processors, lenders and credit unions, who can integrate via SDKs and a documented API. Worth was founded by Suneera Madhani and Sal Rehmetullah, who previously built payments company Stax into a unicorn.

Details

Pricing Paid
Category Risk, Fraud & Compliance
Popularity New
Updated
Finance Risk, Fraud & Compliance Credit & Lending Risk, Fraud & Compliance

Similar Tools

Raising capital?

CrackTheDeck analyzes your pitch deck before investor meetings — structure, narrative, and fit.

Analyze My Deck →