Find the best Financial API Software companies for your business. Compare case studies, success stories, & testimonials from the top Financial API Software vendors.
Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by …
Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.
LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …
Veriff is the preferred identity verification platform partner for the world’s most innovative growth-driven organizations, including pioneers in financial services, fintech, crypto, gaming, mobility, and online marketplaces. We provide advanced …
Your business needs to send and receive payments. The ACH Network moves trillions of dollars a year. The problem? Most businesses don’t have direct access to the Network. That’s where …
GoCardless is a next generation payments company. They make it incredibly cheap and easy for anyone to take payments online using the Direct Debit infrastructure. Their industry-beating pricing (1% up …
Alloy is your command center for identity. Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, …
Plaid is used by thousands of digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by many of the largest banks to make it easy for consumers …
ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …
Alpaca is a developer-first API brokerage platform that supports hundreds of businesses globally. Alpaca offers stock, ETF, options and crypto trading, real-time market data, and end-to-end brokerage infrastructure through modern …
Seccl is the Octopus-owned embedded investment platform that’s helping more people to invest – and invest well. The sector is being held back by old tech, dismal processes and misaligned …
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple integration with their RESTful API and their pre-built integrations & …
kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial …
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