Compliance

Alloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…

Alogent provides automated deposit, check processing, and enterprise content management solutions, helping banks and credit unions modernize operations…

Cellbunq is an AI-powered compliance platform specializing in global KYB and KYC verification, offering automated onboarding, AML screening, and…

CollBox provides an automated accounts receivable and debt collection platform specialized for law firms, integrating with practice management systems to…

Collectly is an AI-powered patient financial engagement platform that automates the healthcare revenue cycle, from pre-visit intake to post-visit billing…

Coviance (formerly LenderClose) provides a cloud-based home equity lending platform that automates workflows for community banks and credit unions,…

Debt Settlement InfoBank (DSI) provides a centralized database and software platform connecting debt settlement companies with credit grantors and debt…

Finch provides a universal API for payroll and HR systems, enabling developers to access fragmented employment data across hundreds of providers through a…

Finvi (formerly Ontario Systems) provides enterprise software for revenue recovery and accounts receivable management, serving healthcare, financial…

ICE Mortgage Technology provides a comprehensive, cloud-based platform for the mortgage industry, covering the entire loan lifecycle from consumer…

Identifee is an AI-powered platform designed for commercial banks and credit unions to unify CRM, business intelligence, and prospecting into a single…

InterProse provides a cloud-based, AI-driven debt collection and accounts receivable management (ARM) platform for agencies, creditors, and debt buyers.

Kastle provides purpose-built AI voice agents for the mortgage and consumer lending industry, automating high-volume phone calls for servicing,…

LendFusion provides a cloud-based, end-to-end loan management platform that automates origination, underwriting, and collections for established and…

LendSaaS provides an end-to-end Merchant Cash Advance (MCA) origination and servicing platform featuring automated collections, underwriting, and…

A modern card issuing and payment processing platform that provides open APIs for businesses to build and manage digital, physical, and tokenized payment…

MEGA.AI provides deterministic AI voice agents designed for the collections and order-to-cash industry, automating compliant conversations and identity…

Megasys provides an enterprise loan management platform for consumer finance, auto lending, and specialty finance markets, specializing in prime to…

Moneyhub is an open banking and open finance platform that specializes in data aggregation, insight generation, and payment services for financial…

Murphy provides agentic collections solutions using AI agents to orchestrate and execute compliant, multilingual debt recovery across voice, SMS, email,…

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

Salient provides AI-native loan servicing infrastructure for consumer lenders, featuring autonomous agents that handle collections, audits, and claims.

Sedric AI provides an AI-powered compliance platform and a dedicated LLM for financial institutions to automate monitoring of marketing, communications,…

Sei is an AI operations platform purpose-built for regulated finance, offering AI agents for mortgage lenders and banks to handle borrower calls, document…