Infact

Bureau

This company provides a risk decisioning platform for fintech and e-commerce businesses to manage fraud, identity verification and regulatory compliance.

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

CRS

This company provides a credit data API and compliance platform for financial service providers to access bureau reports, fraud detection and identity verification.

Scoriff

This company provides a business credit scoring platform that uses artificial intelligence to predict insolvency and manage credit risk for small and large enterprises.

Informed

This company provides an artificial intelligence platform to automate document verification and fraud detection for financial institutions and consumer lenders.

Inscribe

This company provides AI-powered document fraud detection and risk intelligence software to help financial institutions identify fraudulent applications and verify creditworthiness.

Data Sutram

This B2B SaaS platform provides AI-powered fraud detection and risk intelligence tools to banks, fintechs and insurers for customer onboarding and credit assessment.

Bloom Credit

This company develops credit data infrastructure and APIs that enable financial institutions and fintechs to access, report, and integrate credit bureau information.