Analytics & Reporting
59 vendors · 66 products
Business intelligence, regulatory reporting, and data visualization platforms for financial institutions
AkoyaAkoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…
AML & ScreeningAnalytics & ReportingCredit UnderwritingUnclaimed- Alessa
Alessa is an integrated AML compliance and fraud management platform that provides identity verification, transaction monitoring, risk scoring, and…
Analytics & ReportingIndividual IdentityUnclaimed - amBaaSsador
amBaaSsador is a strategic advisory and industry ecosystem platform helping financial institutions and fintechs navigate, implement, and succeed in the…
AML & ScreeningAnalytics & ReportingCollectionsUnclaimed - Bloom Credit
Bloom Credit provides a modern API platform and infrastructure for financial institutions to access, verify, and furnish consumer credit data.
Analytics & ReportingData EnrichmentIndividual IdentityUnclaimed - Bryt Software
Bryt Software provides a cloud-based automated loan management platform designed to streamline loan servicing, tracking, and borrower relationship…
Analytics & ReportingCollectionsData EnrichmentUnclaimed - Cable
Cable provides an automated compliance testing platform that continuously verifies internal controls, systems, and processes for banks and fintechs across…
AML & ScreeningAnalytics & ReportingRisk ManagementUnclaimed
CanarieCanarie provides an AI-powered compliance execution layer that transforms policies and regulations into automated workflows, evidence collection, and…
Analytics & ReportingCredit UnderwritingUnclaimed- Canopy Servicing
Canopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.
Analytics & ReportingCredit UnderwritingFraud PreventionUnclaimed
ChexSystemsA nationwide specialty consumer reporting agency that provides deposit account history and risk assessment services to financial institutions.
Analytics & ReportingIndividual IdentityRisk ManagementUnclaimed
ComplyGraphComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document…
AML & ScreeningAnalytics & ReportingFraud PreventionUnclaimed- Corlytics
Corlytics provides an AI-powered regulatory intelligence platform that enables financial institutions to find, understand, implement, and evidence…
Analytics & ReportingData EnrichmentRisk ManagementUnclaimed
CRIFCRIF is a global leader in credit bureau reporting, business information systems, analytics, and open banking solutions, serving financial institutions,…
AML & ScreeningAnalytics & ReportingCollectionsUnclaimed- Crosswise
Crosswise is a unified, AI-driven risk and compliance management platform specifically designed for banks, credit unions, and fintechs to automate…
Analytics & ReportingUnclaimed - CRS Credit API
CRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools…
Analytics & ReportingCredit UnderwritingFraud PreventionUnclaimed - Domu
Domu builds generative AI voice agents to automate debt collection and sales outreach for financial institutions, prioritizing compliance and ethical…
Analytics & ReportingCollectionsWorkflow & AutomationUnclaimed - Dun & Bradstreet
Dun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth.
AML & ScreeningAnalytics & ReportingData EnrichmentUnclaimed
EasySendEasySend is an enterprise-grade no-code platform that digitizes complex paper-based customer interactions, such as onboarding and claims, for the…
Analytics & ReportingIndividual IdentityUnclaimed- FairPlay
FairPlay provides a fairness-as-a-service platform that uses AI to detect and mitigate algorithmic bias in financial services, insurance, and marketing.
Analytics & ReportingCredit UnderwritingUnclaimed - Federal Reserve Financial Services
The official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including…
Analytics & ReportingFraud PreventionIndividual IdentityUnclaimed - Finastra
Finastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000…
AML & ScreeningAnalytics & ReportingAuthentication & SecurityUnclaimed
FincomFincom provides advanced AML sanction screening and entity resolution technology using patented phonetic-linguistic engines to reduce false positives…
AML & ScreeningAnalytics & ReportingIndividual IdentityUnclaimed- First AML
First AML provides an end-to-end customer onboarding and identity verification platform that automates manual AML/KYC/KYB compliance for regulated firms.
AML & ScreeningAnalytics & ReportingEntity IdentityUnclaimed
FISFIS is a global leader in financial services technology, providing solutions for banking, payments, and capital markets to manage the full money lifecycle.
Analytics & ReportingCore BankingPaymentsUnclaimed- FNZ
FNZ is a global wealth management platform provider that partners with financial institutions to digitize and automate investments and managing assets.
Analytics & ReportingIndividual IdentityWorkflow & AutomationUnclaimed
