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Verified AI company intelligence covering products, founders, industries, funding context and public company developments.

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227 companies

Point-of-sale installment lender that scores each purchase with a real-time underwriting model

Active

Agentic AI risk platform combining fraud prevention, compliance, and credit underwriting for financial institutions

AI-enabled corporate card and spend-management platform, now part of Capital One

Active

AI risk infrastructure platform for fraud and AML that rebuilt itself around agentic investigation workflows in 2026

Data connectivity network linking bank accounts to fintech applications

Machine-learning credit underwriting software for banks and credit unions

Publicly traded AI lending marketplace connecting borrowers to bank partners

AI-powered identity verification and fraud prevention for onboarding

AI-native RiskOps platform unifying fraud, identity, and AML for banks

Identity decisioning platform orchestrating KYC, fraud, and compliance vendors

Payments infrastructure with machine-learning fraud detection built into checkout

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