1

CCC Information Services CCC Intelligent Solutions delivers AI-infused network solutions for the P&C insurance economy, enhancing claims and repair processes with data-driven insights and intelligent experiences for businesses and consumers worldwide.

paid

United States

2

Shufti Pro Shufti offers advanced identity verification solutions, combining AI-driven KYC and AML capabilities to enhance security, streamline compliance, and protect businesses against identity fraud across diverse industries and geographies.

paid

United Kingdom

3

VisualCode Branch provides a comprehensive mobile engagement platform focusing on deep linking and attribution to enhance user experience and drive conversions across digital environments.

paid

United States

4

DoubleVerify DoubleVerify enhances digital ad effectiveness and security, providing brands with tools to optimize campaign performance, reduce fraud, and ensure transparency. It serves large brands, marketplaces, and publishers.

paid

United States

5

24SevenOffice 24SevenOffice is a Norwegian all-in-one platform for accounting and finance that unifies accounting, payroll, invoicing, time tracking, project management, KYC/AML, and agency management. Choose standalone products or combine them for a tailored solution. With strong integrations and API access, it helps teams streamline workflows, cut costs, and scale from small businesses to large enterprises.

unknown

Norway

6

H2O.ai H2O.ai provides an end-to-end AI platform that integrates predictive and generative AI models, supporting on-premise and cloud deployments, offering extensive customization, cost control, and scalability.

freemium

United States

7

Incode Technologies Incode is an AI-powered identity verification platform that helps enterprises prevent fraud, meet KYC/AML requirements, and deliver seamless onboarding. Its modular suite includes biometric facial recognition, document and non-document verification, liveness and deepfake detection, fraud analytics, and workflow orchestration. With SDKs/APIs and integrations to government and watchlist databases, Incode provides rapid, compliant verification across customer, business, workforce, and AI-agent use cases.

unknown

United States

8

Celcoin Celcoin is a Brazilian financial infrastructure platform that powers embedded finance for companies of all sizes. Through modular APIs and SaaS-based services, it enables businesses to offer banking, payments, credit, and Open Finance products under their own brand without managing complex regulatory, compliance, and operational demands. Celcoin provides BaaS, Pix and payment solutions, credit and escrow services, Open Insurance, and data-sharing capabilities, supported by cloud-native architecture, strong security, and AI-driven fraud prevention. Its white-label applications, such as mybenk, and a comprehensive developer ecosystem help clients quickly launch and scale financial products while maintaining full compliance with Brazil's Central Bank regulations.

unknown

Brazil

Not Available

9

Domino Data Lab Domino Data Lab offers an enterprise AI platform that enables scalable AI deployment with governance and cost efficiency, integrating open source and commercial tools across any environment.

unknown

United States

-1

10

Signifyd Signifyd provides a comprehensive commerce protection platform that enhances conversions, customer loyalty, and protects businesses from fraud and abuse using AI-driven risk analytics.

paid

United States

-1

11

Dock Dock is a leading Latin American fintech infrastructure provider that offers a full-stack, cloud-native platform for payments and digital banking. With more than 20 years of experience, Dock powers embedded finance and digital financial services for companies across the region, enabling them to launch and scale products such as digital accounts, branded credit and debit cards, global and multibenefit cards, Pix instant payments, bill payments, voucher marketplaces, acquiring, and end-to-end fraud prevention. Its modular, API-based platform, Dock One, abstracts regulatory, licensing, technology, and operational complexity so that businesses can focus on customer experience and growth while Dock manages payments infrastructure, compliance, and security.

unknown

Brazil

Not Available

12

AI-Hub Instabase AI Hub automates the extraction, analysis, and generation of insights from unstructured data, offering seamless integration across diverse business functions, enhancing knowledge management and workflow automation.

free

United States

-2

13

Advance Intelligence Group Advance Intelligence Group offers AI-powered, credit-enabled solutions to enhance financial inclusion and digital access in ASEAN. Supporting merchants, businesses, and consumers, it integrates advanced technologies to provide robust fraud and risk management services.

paid

Singapore

-2

14

Hawkai Hawk provides a comprehensive AI-powered platform for financial crime detection and compliance. It combines modules like payment screening and transaction monitoring to enhance risk coverage and reduce false positives with explainable AI, suitable for financial institutions.

paid

Germany

-2

15

Fundraise Up Fundraise Up offers digital fundraising tools designed to increase donor engagement and optimize conversion rates, helping nonprofits enhance their online giving experiences with seamless website integration.

paid

United States

-1

16

Signicat Signicat provides comprehensive digital identity solutions, supporting over 240 data sources to ensure identity verification, secure login, and electronic signing. Automate identity workflows, mitigate fraud, and maintain compliance with a single access point designed for scalability and cross-border operations.

paid

Norway

-1

17

ocrolus.com Ocrolus is an AI-driven document processing automation platform that enhances financial decision-making for lenders by automating risk and fraud management.

paid

United States

-4

18

Promise Promise is a GovTech platform that helps governments and utilities run efficient relief and repayment programs. It offers secure income verification, flexible interest-free payment plans, eligibility automation, and data-driven outreach via a mobile-first self-serve portal. With ML-powered fraud prevention and comprehensive audit trails, Promise improves revenue recovery and speeds benefits delivery while enhancing accessibility for residents.

unknown

United States

-2

19

Chalk Chalk is a data platform that enhances real-time model deployment and data analysis, enabling businesses to build and iterate on machine learning models efficiently.

unknown

United States

-2

20

Didit Didit is an identity verification platform offering no-code and API-based KYC/AML workflows. Teams can quickly launch configurable flows for ID verification, biometrics, liveness, AML screening, proof of address, phone/email checks, and more. With public APIs, webhooks, a sandbox, and transparent prepaid pricing—including a free core KYC tier—Didit helps companies onboard users securely while controlling costs.

unknown

Spain

+5

21

Serasa Experian Serasa Experian is Brazil’s leading datatech providing analytics-driven credit, fraud, and decisioning solutions. Its portfolio spans market analysis, authentication, credit origination, portfolio management, collections, and decision engines, enabling businesses to reduce risk, grow revenue, and automate decisions with security and compliance.

unknown

Brazil

-1

22

Conekta Conekta is a Mexico-focused payment gateway that lets businesses accept online payments via cards, cash, bank transfers, BNPL, and BBVA Direct Pay through a single integration. It offers prebuilt checkout, plugins, payment links, fraud prevention, tokenization, PCI-certified security, and real-time notifications, all managed from a unified dashboard.

unknown

Mexico

-4

23

Clearview Clearview AI leverages advanced facial recognition technology to support law enforcement and national security agencies in quickly identifying individuals and resolving criminal cases, with applications in fraud prevention and identity verification.

paid

United States

-4

24

Resistant AI Resistant AI offers AI-powered fraud detection solutions for documents and transactions, enhancing existing systems to prevent financial crimes and improve compliance.

unknown

Czech Republic

-3

25

Signzy Signzy offers a no-code, AI-powered platform for digital onboarding and identity verification, streamlining customer journeys from lead to activation. The platform integrates seamlessly with banking and financial institutions.

paid

India

-3