Companies

Kensho combines natural language search, graphical user interfaces, and secure cloud computing to create a new class of analytics tools

Background checks reimagined. KarmaCheck is a software company that provides technology-based solutions for background checks, credentialing, and compliance.

Digital Onboarding provides digital onboarding for financial services products that drives bank profits by increasing new customer rates.

MANTL is a financial technology company that provides digital account origination solutions for banks and credit unions.

Go Global with Tazapay. Your trusted payment partner for seamless cross-border transactions. Tazapay enables seamless cross-border collections, payouts, and stablecoin interoperability through one compliant, scalable platform.

People Data Labs is the single source of truth in B2B data serving enterprise and startup clients across a range of data-enabled businesses.

Background checks powered by AI & human intelligence

Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation

Ukheshe Technologies offers digital wallets, online payments, digital KYC, virtual cards, prepaid, debit, and credit card issuing services.

Data Intelligence. Ripjar is a data intelligence company that transforms global institutions ability to manage strategic risks.

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird operates as a modern platform for anti-money laundering.

Appway provides software designed to support the digital transformation of customer-focused organizations across the financial services.

Collective Intelligence for Global Finance

Full Suite eKYC Solutions For Secure Digital Businesses

Leaders In Outsourced AML Customer Due Diligence

BlackSwan Technologies is a digital transformation, cognitive computing, AI software company that revolutionizes data acquisition. Addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™

RentSpree provides software with a universal tenant screening process, renter management, partnership programs, and rental screening API.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.