Baselayer

Onlayer

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

Ballerine

Ballerine provides an AI-native risk intelligence platform for financial institutions, banks and payment providers to automate merchant underwriting, monitoring and compliance processes.

T54 Labs

This company develops identity verification and risk management infrastructure for businesses and individuals to enable autonomous AI agents to perform secure financial transactions.

Verdata

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

Tradeverifyd

This company provides a supply-chain monitoring platform using agentic AI to map ownership and assess risk for businesses managing global supplier networks.

Bureau

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

Ralio

This company develops a trust layer that provides identity verification and payment guardrails for artificial intelligence agents to conduct business transactions.

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.