Belvo is the leading open banking API platform in Latin America, enabling fintech innovators to access and interpret financial data and make payments. Through Belvo, customers can access raw data from banks, fiscal institutions or gig economy platforms, as well as enriched data such as income or categorized transactions.
Bloom Credit helps companies launch lending products, report consumers' payments, and create innovative credit experiences. We do this by providing our clients with the data they need from all three credit bureaus, the expertise they are looking for to launch seamlessly, and the proprietary analytics to supplement credit insights - all delivered through Bloom’s developer-friendly API.
Boniversum provides creditworthiness information on individuals to facilitate secure business transactions between companies and end customers, particularly in anonymous online transactions or digital application processes. The company offers various solutions for risk management to prevent payment defaults and fraud to the greatest extent possible. The range of applications includes data provision, identification services, credit checks, and comprehensive platform solutions.
ChatGPT is a free AI system. It allows you to engage in conversations, gain insights, and automate tasks all in one place.
Codat’s universal API connects fintechs & financial institutions to all the major accounting, banking, eCommerce and payments platforms their customers use, to turn building connected features from their biggest challenge to their greatest differentiator.
Founded in 2017, Codat is trusted by over 300 clients globally to power features for small business lending, accounting automation and more.
Codat has offices in London, New York, and Sydney and is backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures and American Express Ventures.
Companies House is a register of companies maintained by the British Government. Its APIs offer free access to a vast array of information about a company, its directors, and its shareholders. Consequently, Companies House often plays a pivotal role in the KYB process. Its APIs can, for instance, be used to identify a company's directors and persons with significant control, in order to perform additional checks on each identified individual. For more in-depth information, please visit the Companies House website and explore the docs.
Complyadvantage helps its customers with AI-driven fraud and anti-money laundering (AML) risk detection. Its solutions provide the insights its customers need to manage their financial crime and compliance obligations effectively. Its rich, data-driven platform compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities.
For most organisations, information about their partners' credit ratings and balance sheets are of essential importance in order to prevent bad debts and minimize business risk. Creditreform provides members with exactly the information they need. More than 88 million credit reports from 35 countries are available around the clock via their online database.
Creditsafe is a leading credit bureau that provides comprehensive credit reports, business intelligence, and risk assessment solutions. Operating worldwide, Creditsafe offers access to vital financial data, credit scores, and insights on millions of companies and individuals. Using Creditsafe's reports, you can inform your credit underwriting logic and reduce risk.
Credolab's technology is built on proprietary Machine-Learning algorithms that analyze over 10 million behavioral features to make a predictive credit risk score, marketing predictions or fraud alerts without processing any personal data.
CRIF is a global company that specializes in credit bureau and business information, outsourcing and processing services, and credit solutions. Founded in 1988 in Bologna, Italy, CRIF has a worldwide presence, operating across four continents (Europe, America, Africa, and Asia) and is among the leading providers of banking information in continental Europe. CRIF offers both B2B and B2C reports.
CRS is the all-in-one platform for credit data, fraud, and compliance, powering data-driven, frictionless financial decisions. The top trusted partner of credit bureaus and data providers, CRS joins 25 years of credit industry expertise with technology to make working with regulated and sensitive data simple and secure.
CRS helps companies launch credit solutions 10X faster with guided compliance and API integrations in a single platform, unlocking hundreds of financial data products and services via a single, streamlined onboarding process. Our Credit Data as a Service™ approach sets a new industry standard with comprehensive credit solutions and unrivaled customer service.
Headquartered in San Francisco, California, CRS is a certified Credit Reporting Agency (CRA) for Equifax®, Experian®, and TransUnion®. Founded in 2019, CRS is a subsidiary of Credit Reporting Services, Inc., an established CRA trusted by the credit industry since 2001.
DataX is an industry-leading Fair Credit Reporting Act (FCRA) regulated specialty credit reporting agency (CRA) and alternative data provider offering premier financial management solutions to businesses aimed at enhancing business profitability and minimizing risk.
At the core of DataX's offerings is an extensive database, offering alternative data including demographic insights, financial backgrounds, and trade line histories for millions of consumers across the United States.
Dun & Bradstreet (D&B) serves as a valuable resource for lenders seeking to assess credit risk for small businesses. D&B's extensive database of business information offers lenders valuable insights into the financial health, credit history, and industry performance of small businesses.
Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Its solutions empower businesses to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.
Enigma is a data provider that offers comprehensive data on millions of small and medium-sized businesses in the United States. They aggregate information from various sources to assist with customer acquisition and risk monitoring.
Their data includes Identity and Firmographic Attributes, providing details like business names, addresses, websites, and industry specifics. They also offer Merchant Transaction Signals data derived from a substantial card transaction panel, featuring card revenues, growth, transaction sizes, and refunds. Enigma covers Other Revenue and Financial Health Attributes such as SBA loans and contractor licenses. The data itself comes from a wide range of sources, including card panels, government data, online footprints, and third-party verification, creating a holistic business overview.
Gain visibility into expanded audiences and take advantage of deeper portfolio insights when you access our reliable, differentiated data assets. Manage risk and explore new opportunities while creating a better experience for consumers.
Equifax offers streamlined access to a wealth of proprietary data assets. With the Equifax Cloud™, this unique data can now be leveraged in multi-data solutions to give you a more complete picture, powering intelligent decisions with a deeper understanding of customer behavior and needs.
Equifax is committed to being a responsible data steward working in full compliance with all applicable laws and regulations.
Experian is a leading credit agency. It offers affordability checks and assessments, business credit checks & reports, and consumer credit & trended data among others. You can use their data to pre-qualify applicants, gain credit insights, and in credit scoring and modeling to discover more about your customers, streamline your systems and make more accurate decisions.
Experian US Clarity Services provides a unique database of non-prime consumers and gives lenders visibility into the critical information needed to make alternative financial services (AFS) more accessible, trusted, and effective. Its real-time credit reporting services offer unparalleled insight into the AFS consumer population.
Explorium specializes in data signals tailored to your specific industry and business needs. You can connect to a multitude of APIs on Explorium to pull data about businesses and individuals to use within your Taktile Decision Flows.
Heron Data is a data provider specializing in evaluating the financial health of businesses using bank data, obtained either from PDF statements, or open banking providers like Plaid. Its machine learning models parse and categorize transaction data to provide insightful outputs for business lenders. The company's use cases include enhancing and summarizing bank data for loan applicants, leading to improved credit decisioning, revenue insights, and faster underwriting processes.
LexisNexis® Risk Solutions is the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results. LexisNexis delivers targeted solutions for a wide range of industries including insurance, financial services, healthcare and government that empower well-informed decisions while upholding the highest standards for security and privacy.
LexisNexis WorldCompliance enables you to manually screen prospective clients and perform enhanced due diligence. The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents and business partners through the industry-leading LexisNexis® WorldCompliance database. Containing more than 2.5 million detailed profiles, the database helps clients detect individuals, organizations and vessels linked to more than 50 risk categories; including: Sanctions, Foreign Officials, and State Owned Enterprises.
LexisNexis® Bridger Insight® XG provides cutting edge matching technology and machine based learning to intelligently reduce false positives and minimize manual reviews, enabling you to model your standard operating procedures and safely, but dramatically reduce workloads.
Middesk is a B2B platform specializing in Know Your Business (KYB). It consolidates and verifies partner data to aid businesses in efficiently assessing and managing risks associated with their business partners.
Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology.
Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet.
Nominatim is a tool to search OSM data by name and address (geocoding) and to generate synthetic addresses of OSM points (reverse geocoding).
Nova Credit is a consumer-permissioned credit bureau that helps businesses make more fair and informed decisions on millions of thin file, no file or new-to-country applicants. Businesses can use Credit Passport® and Cash Atlas™ to approve more applicants without taking on more risk.
Cash Atlas™ analyzes bank transaction data to provide businesses with an FCRA consumer report, generating a complete risk profile to assess consumer affordability and ability to pay.
Ntropy is a financial data standardization and enrichment API. It builds language models to understand financial data at scale, regardless of source, format, geo, or language.
Ocrolus is a document AI platform that enables faster and more accurate financial decision-making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud, analyze cash flows and income, and streamline decisions for its customers. Use-cases range from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility.
OpenCorporates is a data provider that offers legal-entity information on millions of businesses in over 140 jurisdictions worldwide. They offer self-serve API plans that give you direct, real-time access to underlying structured data on the OpenCorporates dataset comprising of standardized, auditable information from official primary sources and underpinned by their Legal-Entity Data Principles.
Pappers enables you to collect all legal and financial information on the companies of your choice (statutes, social accounts, brands, managers, shareholders).
Plaid is an open banking platform that connects Fintech companies to thousands of banks in the USA and Europe, allowing businesses to interact with their customers' bank accounts, check balances, etc. We offer a premium connector for Plaid's assets report while other reports can be easily integrated using our Custom Connect Node.
Precise ID® enables financial businesses to pursue growth confidently by providing robust, real- time identity verification as well as the ability to accurately identify a wide range of fraud risks including identity theft, synthetic identity and first party fraud, along with tools that facilitate confirmation when risks are detected. The Precise ID platform provides users with flexibility to choose the best combination of fraud analytics, define identity verification policies and create step-up verification workflows that meet their specific business needs.
Rutter provides a Universal API that reads and writes to 40+ commerce, accounting, and payment platforms. Along with domain expertise, it offers flexible, customizable, and in-depth integration features that help companies serve their customers' most complex needs.
Rutter helps its customers build the best products in SMB lending, expense management, AP/AR automation, shipping & fulfillment, marketplaces, and many more.
Sardine is a comprehensive fraud prevention platform designed to protect customer interactions in banking, retail, and fintech sectors. Their suite of products focuses on fraud prevention, compliance, and payment solutions. Key features include identity fraud detection to prevent fake account signups and identity theft, and KYC (Know Your Customer) processes for customer due diligence. They offer advanced tools for detecting unusual behavior, device intelligence, and identity verification, helping businesses reduce fraud rates and handle compliance with anti-money laundering (AML) regulations. Sardine's approach combines machine learning and network graphs for effective fraud detection and prevention.
SCHUFA is the leading German Credit Bureau. It has been providing credit information since 1927, making it an important part of Germany’s economy and society.
Schufa is best known for its consumer reporting, but it also does company reporting, as well. It can provide credit scores, risk of default, and more. It collects data from different sources, such as banks, credit card companies, mobile phone providers and other contracting parties, and creates a report about applicant's financial reliability.
SentiLink provides innovative identity and risk solutions that empower institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first-party fraud at the point of account application.
Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud at account opening and beyond.
SEON strives to help online businesses reduce the cost, time, and challenges faced due to fraud. Whether you are a global financial leader or a small eCommerce startup, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.
SBFE built its single-feed, multi-certified vendor model to support the safe and secure growth of small businesses by delivering a highly accurate and comprehensive picture of a small business through SBFE Data™ across a broad ecosystem. It does this by providing SBFE Data™ to multiple SBFE Certified Vendors™, enabling a varied set of risk management solutions and contingency options for lenders.
Smile ID provides digital identity verification, fraud detection, anti-money laundering, and KYC compliance solutions for businesses scaling across the African continent.
Trusted by 1,400+ top financial institutions, government agencies, and enterprises, Socure is a graph-defined identity verification platform that utilizes every element of identity - delivering accurate fraud detection and identity verification in real-time.
Thomson Reuters Clear helps businesses prevent fraud, detect risk, and investigate crime with powerful online investigation software. Bring key content together to connect the facts and provide intelligent analytics through one solution with CLEAR, a public records technology tool.
Tilores provides a scalable entity resolution solution that helps you connect data from different sources, including your database, to form cohesive entities, such as individuals or companies.
Tink is an open banking provider, enabling banks, fintechs and merchants to build data-driven financial services. Whether that’s making account-to-account payments, onboarding new customers, making better credit decisions or creating money management tools. A wholly owned subsidiary of Visa, Tink has over 6,000 connections to banks with the ability to reach hundreds of millions of people across 18 markets.
TransUnion is a leading consumer credit reporting agency and insights providers in the US. TransUnion collects and aggregates information on over one billion individual consumers in over thirty countries, including 200 million files profiling nearly every credit-active consumer in the United States. Taktile customers can use Transunion credit scores and reports to paint an accurate and comprehensive picture of applicant and customer risk and help drive profitability and operational efficiency.
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. TruValidate’s advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences.
Veriff is an identity verification partner for digital companies, including pioneers in fintech. It provides advanced technology, deep insights, and expertise from its foundation in digital-first Estonia. Its solution provides businesses with a rapid and effortless way to verify online users from anywhere in the world, delivering wide identity document coverage. It supports government-issued IDs from more than 230 countries and territories backed by an intelligent decision engine that analyzes thousands of technological and behavioral variables.
Vouched helps businesses expertly identify anyone, anywhere, to unlock access to life’s most critical services. It leverages its expertise in identity verification to remove barriers and ensure that everyone can effortlessly access the services they need.
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