Middesk

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Complok

This company provides an automated risk management and compliance platform for financial institutions to manage business verification and cybersecurity risks.

MetaMap

This company provides a customer identity verification platform that enables businesses to perform background checks and comply with regulatory requirements.

Duna

This company develops a business identity platform providing automated onboarding and compliance services for regulated enterprises, including banks, fintechs and financial platforms.

Verdata

Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.

Vikar Technologies

This company provides a platform for automated client onboarding, commercial lending, and compliance management for financial institutions.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Green Check Verified

This company provides a compliance and risk management platform for financial institutions to onboard and monitor cannabis-related businesses and other high-risk specialty customers.