Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance

22 similar entities Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency SaaS

QuantaVerse is now AML RightSource!

Type: Startup Activities: fintech Technologies: A.I.

Providing decision-makers with data-driven analysis on the security implications of emerging technologies The Center for Security and Emerging Technology (CSET) at Georgetown’s Walsh School of Foreign Service is a research organization focused on studying the security impacts of emerging technologies, supporting academic work in security and technology studies and delivering nonpartisan analysis to the policy community. CSET is currently focusing on the effects of progress in AI, advanced computing and biotechnology. CSET aims to prepare a generation of policymakers, analysts and diplomats to address the challenges and opportunities of emerging technologies. Data Science, Biotech Policy, AI Policy, Advanced Computing, and …

Type: NGO, Think-tanks, Ed, & Culture Activities: it services

Achieving business results Founded in 2004, Magnolia Marketing Communications is a boutique full-service digital marketing and PR agency in Vancouver, Canada. We specialize in B2B marketing and lead-generation for finance, SaaS, manufacturing, technology and more. Our communication agency’s experienced team has built great relationships by leveraging our creativity and entrepreneurial spirit to consistently deliver amazing digital marketing and PR results. It’s these connections that have allowed us to deliver amazing results with our marketing communications initiatives and B2B PR work, giving us an undeniable reputation in the marketing and PR industry as Vancouver’s “little agency that could”. Whether you are …

108 similar entities Type: Startup Activities: martech consulting Technologies: SaaS

Anthropic is an AI safety and research company working to build reliable, interpretable, and steerable AI systems. We're an AI research company that builds reliable, interpretable, and steerable AI systems. Our first product is Claude, an AI assistant for tasks at any scale. Our research interests span multiple areas including natural language, human feedback, scaling laws, reinforcement learning, code generation, and interpretability.

157 similar entities Type: Startup Activities: deeptech Technologies: A.I. A.I. - Natural Language Processing Generative A.I.

Turn your business credit card into a spend & expense management platform. Extend brings modern spend control and expense management to every company card, complete with the AI-fueled, time-saving features that help businesses do more with the tools they already have. In one easy app, businesses can simplify their most essential expense processes—saving finance teams hours, even days, spent tracking employee expenses and reconciling card statements. Extend works with corporate cards from a number of participating bank partners, including American Express, and also supports expense management features for any other eligible Visa or Mastercard—just connect the card you have to …

Type: Startup Activities: fintech Technologies: SaaS

The Cognitive Banking Platform Personetics, the Cognitive Banking Platform, is a pioneer in transforming how banks build and monetize customer relationships. Its AI-powered platform enables banks to respond dynamically to customers’ evolving financial needs by providing relevant and timely insights that encourage customers to make smarter financial decisions to reach their financial goals. This needs-based approach to product sales enhances customer engagement, resulting in increased loyalty. Serving leading financial institutions across 35 global markets, Personetics supports 150 million active monthly users. For more information, visit https://personetics.com Financial Services, Personalized customer experience, Financial Customer Journey, Artificial Intelligence, Banking, Automated Money Management, …

Type: Startup Activities: fintech it services Technologies: A.I.

The leader in AI agents for financial crime compliance WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your …

51 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning RPA Generative A.I.

Securing Financial Data Sharing in a Connected World Financial Data Exchange (FDX) is championing the movement towards the future of open finance by unifying the financial industry around a common standard for the secure and convenient access of permissioned consumer and business financial data, the FDX API. FDX’s open membership structure allows all entities, regardless of size, to benefit and contribute to the FDX API via FDX working groups and task forces in a manner that crowdsources common industry problems and solutions and where every member’s vote is equal.

4 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

LISC is one of the country’s largest community development organizations, helping forge vibrant, resilient communities across America. LISC works with residents and partners to close gaps in health, wealth, and opportunity so that people and places can thrive. neighborhood development, economic development, affordable housing, financial stability, creative placemaking, community safety, school facitilies development, community development finance, lending, new markets tax credits, low income housing tax credits, community engagement, and community development

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech

Leading Banking Forward Our mission at Temenos is to lead financial institutions forward by innovating on the most widely-used, and most trusted, technology solutions. Banks of all sizes utilize our adaptable technology – on-premises, in the cloud, or as SaaS – to deliver next-generation services and AI-enhanced experiences that elevate banking for their customers. Together, we embrace the future of finance – Leading Banking Forward. Banking Software Company, Digital Banking, Financial Technology, and Core Banking

Type: Large company

The leading embedded banking platform connecting banks and fintechs across a multi-bank network. $170B+ payment volume. Treasury Prime is the world's leading embedded banking platform connecting banks and fintechs. With more than $170 billion in annual payments moved across 100 million+ transactions and 4 million+ accounts, Treasury Prime is where banks and fintechs build production-grade programs at scale. Banks capture deposit and fee revenue through fintech partnerships. Fintechs launch banking products on a network of vetted banks. Neither side gives up control of risk, compliance, or the customer relationship. Add modular solutions as your strategy evolves. Banks and financial institutions, …

33 similar entities Type: Startup Activities: fintech Technologies: SaaS

25 years of Banking Evolved. About Axos Born digital in 2000, Axos Bank (NYSE: AX) is a financial institution that believes money should work smarter for individuals, businesses, and institutions. We don't see boundaries between banking, investing, clearing, or custody—we see opportunities to connect, to unify, to reimagine what's possible. Because clients don't need multiple providers, they need Axos. One firm. Many ways forward. Banking Evolved. Member FDIC | View disclosures at axosbank.com Want to shape the future of financial services with us? Explore our open roles here: https://www.axosbank.com/careers Business Banking, Consumer Banking, Commercial and Residential Mortgage, Personal Loans, Mortgage …

Type: Large company Activities: fintech

Powering every possibility in payments NMI is powering the next generation of embedded payments with its modular payment acceptance platform and industry-leading gateway. Processing over $502 billion annually, we enable SaaS platforms, ISOs, PayFacs and banks to transform payments into a strategic advantage, driving growth, loyalty and new revenue streams. Our modular, white-label platform puts partners in control, whether embedding payments into software or delivering payment services at scale. From no-code to full control API integrations, and from underwriting to compliance and risk monitoring, NMI handles the complexity so partners can focus on what matters most: their customers. More than …

Type: SMB Activities: fintech transporttech Technologies: SaaS

The agentic automation platform Instabase enables the world's leading enterprises to automate their most complex, document-heavy workflows and realize immediate value from their AI initiatives. Instabase utilizes a proprietary “context-first” architecture—transforming unstructured document packets into reliable, auditable data before applying agentic reasoning to execute complex business logic, ensuring verifiable accuracy and compliance for mission-critical processes. Its platform is architected to protect your data and ensure your automation initiatives deliver tangible business value, mitigating risk and maximizing returns. Built for the most rigorous enterprise demands and trusted by leading global banks, top insurance carriers, and major public sector agencies, Instabase is …

2 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Deep Learning SaaS Generative A.I.

The AI-native Banking OS where customers, employees, and AI agents work as one across channels and operations. Backbase built the AI-native Banking OS - the operating system that turns fragmented banking operations into a Unified Frontline. Customers, employees, and AI agents work as one across digital channels, front-office, and operations. 120+ leading banks run on Backbase across Retail, SMB & Commercial, Private Banking, and Wealth Management. Backbase was founded in 2003 by Jouk Pleiter and is headquartered in Amsterdam, with teams across North America, Europe, the Middle East, Asia-Pacific, Africa and Latin America. Onboarding & Account Opening, Digital Banking, Digital …

Type: Large company Activities: fintech

At Chase, we’re dedicated to helping you succeed. Whether you’re in need of banking, credit cards, mortgages, auto financing, investment guidance, small business support, or payment solutions, we’re beside you every step of the way. For customer service, contact us via chase.com/customerservice. See full social media terms and conditions at chase.com/socialterms. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Type: Large company Activities: deeptech

Digital banking & payments provider committed to partnership and innovation for credit unions & community banks. Tyfone is the creator of nFinia®, a dramastically better retail/commercial digital banking platform, as well as several platform-agnostic, revenue-generating digital business solutions for credit unions and community banks. Our highly configurable platform, a broad array of business solutions, and ecosystem of third-party partners ensure our entire suite is scalable and extensible to meet the needs of any FI. What truly sets us apart is our commitment to our people and our dedication to continuous customer engagement. While every vendor builds features not every vendor …

Type: SMB Activities: fintech it services Technologies: SaaS

After Galileo's acquisition of Technisys, the two now deliver a fully integrated API-centric financial technology platform that reinvents how people connect with their money. Both Technisys and Galileo are owned and operated by SoFi Technologies (NASDAQ: SOFI) ebanking, fintech, neo banks, and Challenger banks

Type: Large company Activities: fintech consulting Technologies: SaaS

Making fraud losses insurable Instnt makes your fraud losses insurable. Using a new AI and pluggable agents, we can underwrite the fraud that gets through and shift losses off your balance-sheets onto A rated global insurance carrier partners, improving growthmargins, cash-flows and tier-1 capital ratios.

Type: NGO, Think-tanks, Ed, & Culture Activities: it services Technologies: A.I.

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. AI is an extremely powerful tool that must be created with safety and human needs at its core. OpenAI is dedicated to putting that alignment of interests first — ahead of profit. To achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. Our investment in diversity, equity, and inclusion is ongoing, executed through a wide range of initiatives, and championed and supported by leadership. At OpenAI, we believe …

Type: NGO, Think-tanks, Ed, & Culture Activities: deeptech Technologies: A.I. A.I. - Machine Learning Generative A.I.

The world's most connected company Syniverse is the world’s most connected company, revolutionizing how businesses connect, engage, and exchange with their customers. For decades, we’ve delivered the innovative software and services that transform mobile experiences and power the planet. Our secure global network reaches almost every person and device on Earth. Our communications platform is industry-recognized as the best of its kind. And each year, we process over $35 billion in transactions, revolutionizing how goods and services are exchanged. Which is why the most recognizable brands — nearly every mobile communications provider, the largest global banks, the world’s biggest tech …

Type: Large company Technologies: 5G

We deliver and secure every app. F5, Inc. (NASDAQ: FFIV) is the global leader that delivers and secures every app. Backed by three decades of expertise, F5 has built the industry’s premier platform—F5 Application Delivery and Security Platform (ADSP) —to deliver and secure every app, every API, anywhere: on-premises, in the cloud, at the edge, and across hybrid, multicloud environments. F5 is committed to innovating and partnering with the world’s largest and most advanced organizations to deliver fast, available, and secure digital experiences. Together, we help each other thrive and bring a better digital world to life. Application Delivery, Web …

Type: Large company

You've got this. We've got you. Associated Banc-Corp (NYSE: ASB) has total assets of $42 billion and is the largest bank holding company based in Wisconsin. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 200 banking locations serving more than 100 communities throughout Wisconsin, Illinois and Minnesota. The company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas. Associated Bank, N.A. is an Equal Housing Lender, Equal Opportunity Lender and Member FDIC. More information about Associated Banc-Corp is available …

Type: Large company

Welcome to Huntington. Huntington Bancshares Incorporated is a $285 billion asset regional bank holding company headquartered in Columbus, Ohio. Founded in 1866, The Huntington National Bank and its affiliates provide consumers, small and middle‐market businesses, corporations, municipalities, and other organizations with a comprehensive suite of banking, payments, wealth management, and risk management products and services. Huntington operates over 1,400 branches in 21 states, with certain businesses operating in extended geographies. Visit Huntington.com for more information. We are committed to doing the right thing for our customers, colleagues, and communities. Our “Welcome” philosophy means they are at the center of everything …

Type: Large company

Great companies have an enduring sense of purpose. At M&T, our purpose is a simple one: make a difference in people’s lives and uplift the communities we serve. Founded in 1856 in Buffalo, NY we are now a top 11 full-service US-based commercial bank with a retail footprint across the east coast and wealth services available nationwide and abroad. As a bank, we offer advice, guidance, expertise, and solutions across the entire financial spectrum that combines M&T’s traditional banking services with the wealth management and institutional capabilities offered by Wilmington Trust. We are a community-minded organization with more than 167 …

Type: Large company

What know-how can do On April 2, 2022, People’s United Bank, M.A. merged into M&T Bank. It is now part of M&T Bank and its former branches, and most services will operate as the People’s United division of M&T Bank until we complete the integration of our systems later in 2022. Founded in 1842, People’s United Bank is a premier, community-based, regional Northeast bank with more than 5,500 employees offering commercial and retail banking, as well as wealth management services. We have a network of over 400 retail locations in Connecticut, New York Massachusetts, Vermont, New Hampshire, and Maine. Our …

Type: Large company

We create technologies to optimize #IT experiences, secure locations, and seamlessly connect people, places, and things. At Cisco Meraki, we create intuitive technologies to optimize experiences, secure locations, and seamlessly connect people, places, and things. We love to push boundaries, experiment, and make IT easier, faster, and smarter for our customers. By doing this, we hope to connect passionate people to their mission by simplifying the digital workplace.

Type: Large company

At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital …

Type: Incubators & VCs Activities: fintech

Only Forward Grasshopper is a client-first digital bank serving small businesses, startups, and investors supporting them across the innovation economy. Our digital solutions cover small business, venture-backed companies, fintech-focused Banking-as-a-Service (BaaS) and commercial API banking platforms, SBA lending, and commercial real estate lending. Privately owned and headquartered in New York City, the bank is a Federal Deposit Insurance Corporation member and is an Equal Housing/Equal Opportunity Lender. We're always looking for talented, driven, visionary people to join our team. If you don't see the job that fits your skillset, please send your resume to recruiting@grasshopper.bank. fintech, startups, VC, venturecapital, privateequity, …

Type: Incubators & VCs

We are the Consumer Financial Protection Bureau, a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Privacy Act Statement 5 U.S.C. 552(a)(e)(3) The information you provide may be used by the Consumer Financial Protection Bureau to send you information about the Bureau, its work, and other information related to potential job openings. Personally identifiable information that is included in the resume that you submit when expressing interest in potential job openings may be shared with individuals who may be involved in the hiring process. Information collected on behalf of the CFPB is treated …

Type: Public

Umpqua Bank has officially changed to Columbia Bank, follow us on LinkedIn to stay updated. Commercial Banking, Business Banking, Community Banking, Consumer Banking, Retail Banking, Home Lending, Commercial Real Estate, Wealth Management, Mortgages, Investments, Affordable Housing, Municipal Banking, Commercial Lending, Deposits, International Banking, Corporate Banking, Corporate Lending, Mergers & Acquisitions , Customer Experience, Communities , SBA Lending, Personal Banking, and Lending

Type: Large company

The first business of Alibaba Group, Alibaba.com (www.alibaba.com) is the leading platform for global wholesale trade serving millions of buyers and suppliers around the world. Through Alibaba.com, small businesses can sell their products to companies in other countries. Sellers on Alibaba.com are typically manufacturers and distributors based in China and other manufacturing countries such as India, Pakistan, the United States and Thailand. Our Mission As part of the Alibaba Group, our mission is to make it easy to do business anywhere. We do this by giving suppliers the tools necessary to reach a global audience for their products, and by …

Type: Large company

Founded by Steve Case in 2005, Revolution is a D.C.-based investment firm that backs transformative companies beyond Silicon Valley. Through our funds — Rise of the Rest Seed Fund, Revolution Ventures, and Revolution Growth — we partner with founders at every stage of the entrepreneurial journey. Venture Capital and Private Equity

Type: Incubators & VCs

CrowdStrike (Nasdaq: CRWD), a global cybersecurity leader, has redefined modern security with the world’s most advanced cloud-native platform for protecting critical areas of enterprise risk — endpoints and cloud workloads, identity and data. Powered by the CrowdStrike Security Cloud and world-class AI, the CrowdStrike Falcon® platform leverages real-time indicators of attack, threat intelligence, evolving adversary tradecraft and enriched telemetry from across the enterprise to deliver hyper-accurate detections, automated protection and remediation, elite threat hunting and prioritized observability of vulnerabilities. Purpose-built in the cloud with a single lightweight-agent architecture, the Falcon platform delivers rapid and scalable deployment, superior protection and performance, …

Type: Large company Technologies: A.I. A.I. - Machine Learning Cybersecurity

D+H has acquired Fundtech. For updates and the latest news, follow D+H on LinkedIn at: https://www.linkedin.com/company/d-h You can also visit our website dh.com. Payments, Cash Management, Financial Messaging, and Merchant Services

Type: Incubators & VCs

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one …

Type: Large company

Building strong, diverse communities by strengthening financial institutions with digital transformation solutions. Q2 is a financial experience company dedicated to providing digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. With comprehensive end-to-end solution sets, Q2 enables its partners to provide cohesive, secure, data-driven experiences to every account holder – from consumer to small business and corporate. Headquartered in Austin, Texas, Q2 has offices throughout the world and is publicly traded on the NYSE under the stock symbol QTWO. To learn more, please visit Q2.com. Interested in working for Q2? …

Type: Large company

Your radar into the future of AI, digital infrastructure, and energy. 451 Research is a global technology research group within S&P Global Energy that delivers data-driven insights and expert research at the intersection of AI, digital infrastructure, and energy, helping leaders navigate technology innovation & disruption, and the market forces shaping tomorrow. Disclosures: http://bit.ly/3crXGfJ industry analysis, technology industry, and research

Type: Media Activities: martech Technologies: A.I.

At Fifth Third Bank, everything we do is rooted in our purpose: to improve the lives of our customers and the well-being of our communities. Since our founding in 1858, we’ve been committed to creating a better financial experience by empowering our customers and clients to achieve what matters most. Our unified strength is grounded in the individual passion and diversity of more than 20,000 employees who work collaboratively to deliver a better tomorrow to everyone we serve. We offer a strong culture, opportunities for growth 401k match, wellness options, comprehensive insurance plans and additional resources you need to build …

Type: Large company

Sunrise Banks is where values and money meet. At Sunrise Banks, our success relies on the success of the communities we serve. We believe that where you bank matters. That’s why it’s our mission to be the most innovative bank empowering financial wellness. As a socially responsible bank, we offer financial products that aim to better the lives of our clients in Minnesota, South Dakota, and beyond. Since 1986, we have been committed to working with the communities we serve using innovative tools and resources that provide opportunities to gain stability, build generational wealth or start a business. Sunrise Banks …

Type: Incubators & VCs

Sector-focused growth equity firm. FTV Capital is a growth equity investment firm that has raised over $10.2 billion to invest in high-growth companies offering a range of innovative solutions in financial technology and services, vertical software, enterprise technology and services, and healthcare technology and services. FTV’s experienced team leverages its domain expertise and proven track record in these sectors to help motivated management teams accelerate growth. FTV also provides companies with access to FTV Propel®, experienced executives dedicated to driving value for our portfolio companies across a range of business functions, and FTV's Global Partner Network®, a group of the …

Type: Incubators & VCs

Discover® is now part of Capital One. Together, we’ll continue to deliver exceptional financial products and experiences, drive innovation, and serve customers. Find the latest updates at https://capitalonediscover.com. Discover is one of the most recognized brands in the U.S. with the Discover® card, America's cash rewards pioneer, and offers personal loans, home loans, checking and savings accounts and certificates of deposit. The Discover Global Network® is comprised of Discover Network, with millions of merchants and cash access locations; PULSE®, one of the nation's leading ATM/debit networks; and Diners Club International®, a global payments network with acceptance around the world. Financial …

Type: Large company

Funding America's small businesses since 1999 National Funding serves the small business community. Since 1999, we have provided more than $3 billion in funding to over 50,000 customers to support their working capital and equipment financing needs. We are one of the country's largest private providers of small business loans, having funded more than $3 billion to help small businesses grow. Our personal approach helps strengthen small business owners and we pride ourselves on being a resource they can trust. We are believers in small business owners. Financial Solutions, Small Business Loans, Equipment Leasing, and Working Capital Loans

Type: Incubators & VCs

Our Members Are the Mission Navy Federal is the world’s largest credit union, with more than 15 million members, $190 billion+ in assets and 25,000+ employees. Throughout campuses in Vienna, VA; Winchester, VA; Pensacola, FL and San Diego, CA, as well as more than 380 branches, we serve the Armed Forces, Department of Defense, Veterans and their families with world-class financial products and services. Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay …

Type: Large company

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and …

Type: Large company

UMB Financial Corporation is a leading provider of financial services for individuals and institutions. Bank deposit products provided by UMB Bank n.a., Member FDIC. Equal Housing Lender. Please review our social media disclosures here: https://www.umb.com/social-media-disclosures For additional disclosures and information, view our Privacy Statement and Legal Terms and Conditions found on www.umb.com. Personal Financial Services, Commercial Financial Services, and Institutional Financial Services

Type: Large company

A well-rounded financial technology company that strengthens connections between people and their financial institutions Jack Henry (Nasdaq: JKHY) is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health. Approximately 7,500 community and regional banks and credit unions count on us to help them achieve short- and long-term goals, advocate for positive change, co-create innovative solutions, and support open integrations with fintechs, who we see as changemakers – which is why we embrace opportunities to work with them. For more than 45 years, we’ve …

Type: Large company

AI-led Business Intelligence Platform for Growth TAZI.AI is an AI-led Business Intelligence Platform, revolutionizing the AI industry with a focus on delivering rapid and measurable ROI. TAZI.AI has been chosen as a ‘Cool Vendor in Core AI Technologies’ by Gartner (2019), received an honorable mention in the Gartner Magic Quadrant Cloud AI Services Development (2022) for its growing influence and innovative approach, and is cited as a Responsible, Explainable AI vendor in various analyst reports. TAZI platform, based on an architecture combining 30+ years of experience and 23 patents in AI, stands as a bridge between AI technology and strategic …

110 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics Generative A.I.

Galileo, SoFi's Tech Platform, is a financial technology company that enables fintechs, banks, emerging and established brands to build differentiated financial solutions that deliver exceptional, customer-centric experiences. Through modern, open APIs, Galileo’s flexible, secure, scalable and fully integrated platform drives innovation across payments and financial services. Trusted by digital banking heavyweights, early-stage innovators and enterprise clients alike, Galileo supports issuing physical and virtual payment cards, mobile push provisioning, tailored and differentiated financial products and more, across industries and geographies. Galileo Financial Technologies, LLC is a technology company, not a bank. Galileo partners with many issuing banks to provide banking services …

Type: SMB Activities: fintech Technologies: SaaS

The most used AI-powered customer engagement platform for regulated industries Engageware is the most used AI-powered customer engagement platform for regulated industries, trusted by 25% of the top 50 banks and 20% of the top 20 telecom providers in the Americas. Our customers have orchestrated 1B+ AI interactions with our AI customer agents, scheduled 1.5 billion appointments, and used Engageware to help employees answer 500 million questions in high-stakes environments where failures carry real risk. Engageware delivers governed AI through an orchestration platform that turns fragmented touchpoints into the seamless, compliant journeys customers expect. We bring together three core capabilities: …

49 similar entities Type: SMB Activities: uxtech Technologies: Generative A.I. A.I.

ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so banks, billers, and merchants can drive growth, while continuously modernizing their payment infrastructures, simply and securely. With nearly 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities. In short, we’re helping banks, merchants and billers capture rising real-time opportunities and volumes, all to meet the shifting needs of their consumers and business customers. Electronic Payment Systems, Card …

Type: Large company

Terafina is a software-as-a-service product company providing digital account opening services on a single platform that seamlessly unifies the experience across the online, branch and call center channels for mid market community banks and credit unions. Its unique approach from the start has been to underpin a modern digital account opening solution with a comprehensive sales platform. This combination allows its customers to bring branches and call centers into the digital account opening process whereby digital leads can be initiated in one channel and seamlessly followed through and completed on another channel. Further, cross-sell is inbuilt into its core customer …

Type: Startup Activities: fintech Technologies: SaaS

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to …

Type: Large company

Award-winning firm specializing in fintech, financial services, high-tech, cybersecurity, and Web3 public relations. KCD PR is an integrated communications agency with deep roots serving clients in the fintech, financial services, cybersecurity, and blockchain/Web3 industries. KCD PR has cultivated a diverse client list, from fast-moving startups to well-established Fortune 500 brands. The firm is recognized by Forbes and O'Dwyers as one of the Top PR Agencies in America and delivers award-winning strategic communications, content development, and digital activation & engagement campaigns for clients across the world. public relations, strategic counsel, crisis communications, digital marketing, brand growth, media relations, communications consulting, content …

Type: SMB Activities: consulting martech Technologies: Blockchain/Cryptocurrency

Yext is the enterprise agentic marketing platform. Built on the world's most comprehensive structured data infrastructure for local businesses, Yext gives brands the intelligence to see where they're losing, the verified data AI trusts, and the content and data distribution to reach every surface that matters — all from one platform.

Type: Large company

EverBank is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide.

Type: Incubators & VCs Activities: fintech

Protecting your deposits since 1933 The Federal Deposit Insurance Corporation (FDIC) preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $250,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails. For policies and disclaimers visit: http://fdic.gov/about/policies/ deposit insurance, bank regulator, and banking research

Type: Public

BNY is a global financial services platforms company at the heart of the world’s capital markets. BNY is a global financial services platforms company at the heart of the world’s capital markets. For more than 240 years BNY has partnered alongside clients, using its expertise and platforms to help them operate more efficiently and accelerate growth. Today BNY serves over 90% of Fortune 100 companies and nearly all the top 100 banks globally. BNY supports governments in funding local projects and works with over 90% of the top 100 pension plans to safeguard investments for millions of individuals. As of …

Type: Incubators & VCs

Helping opportunity take shape. Cadence Bank (NYSE: CADE) is a leading regional banking franchise with approximately $50 billion in assets and nearly 400 branch locations across the South and Texas. Cadence provides consumers, businesses and corporations with a full range of innovative banking and financial solutions. Services and products include consumer banking, consumer loans, mortgages, home equity lines and loans, credit cards, commercial and business banking, treasury management, specialized lending, asset-based lending, commercial real estate, equipment financing, correspondent banking, SBA lending, foreign exchange, wealth management, investment and trust services, financial planning, retirement plan management, and personal and business insurance. Cadence …

Type: Large company

Harnessing AI and ML to deliver data solutions that predict life events and deliver valuable insights. InterGen Data is an AI-driven Life Event Prediction and Analysis company, transforming the financial, insurance and healthcare industries. Leveraging advanced machine learning and our patent-pending algorithms, InterGen Data delivers solutions that predict critical life events and identify the corresponding financial impact, to empower professionals in these industries. Our data and insights help you overcome your most aggravating pain points. Our Data as a Subscription "DaaS" and Service Bureau “SBM” models deliver actionable insights to financial services firms, healthcare institutions, insurance companies, and banks to …

27 similar entities Type: Startup Activities: insurtech it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Delivering safe and reliable payments systems, such as the RTP® network – an innovative real-time payments platform. The Clearing House Payments Company L.L.C. owns and operates core payments system infrastructure in the United States that clear and settle more than $2 trillion each business day through wire, ACH, check image, and instant payments. The company operates the RTP® network, launched in 2017, which supports the immediate clearing and settlement of payments, along with the ability to exchange related payment information across the same secure channel. The Clearing House is the only private-sector instant payments, ACH, and wire operator in the …

Type: SMB Activities: fintech Technologies: SaaS

Envestnet is the Adaptive WealthTech company that helps advisors meet the moment with its comprehensive technology, insights, solutions, and industry-leading support. This empowers advisors to make smart decisions throughout every step of a client's financial life. Backed by 25 years of experience and $7.0 trillion in platform assets, Envestnet is trusted by over a third of all financial advisors across many leading banks, wealth managers, brokerages, and RIAs. For a deeper dive into how Envestnet is shaping the future of financial advice, visit www.envestnet.com. Envestnet refers to the family of operating subsidiaries of the holding company, Envestnet, Inc. Stay connected …

Type: Large company

iMerit is a leader in expert data solutions for training, tuning and evaluating AI models and computer vision systems. iMerit is a leader in expert data solutions for training, tuning and evaluating AI models and computer vision systems. iMerit helps frontier AI labs, AI-native companies and enterprises build more accurate, reliable, and domain-aware models. iMerit delivers high-quality multimodal data across industries such as high-tech Generative AI, autonomous mobility, healthcare AI, and robotics. Through Scholars, its global network of specialists such as linguists, physicians, scientists, engineers, and other subject matter experts, iMerit powers high-quality data creation, reasoning evaluation, model alignment, and …

Type: Large company

We provide mobile, multi-factor authentication-as-a-service to a wide range of industries that depend on strong customer authentication: banks, payment networks, credit card companies, eID providers, IoT companies and mobile carriers. Our user-friendly solution is built on a modern, patent-pending architecture originating from Nordic bank security. COVR is available as a native mobile app ready for a quick roll-out, and as a powerful SDK for trouble-free, white-label integration into existing mobile applications. Multi Factor Authentication, gdpr, psd2, user centric authentication, mobile first, cyber security, regulatory compliant, secure log-in, and password free

30 similar entities Type: Startup Activities: fintech it services privacytech Technologies: Cybersecurity IoT

The advisory intelligence platform commercial banks trust to turn client financial data into real-time insight. Codat is an advisory intelligence solution purpose-built for modern commercial banking. Through rich, specialized data, forward-looking insights, and integrated workflows, Codat empowers banking teams to deepen their relationships, grow their revenue, and simplify their day-to-day work. Founded in 2017 and backed by JPMorgan, PayPal, Amex, Plaid, and Shopify, Codat has successfully powered over 350,000 connections to business customers’ financial systems — and is trusted by industry leaders to turn scattered information into actionable, strategic advantages in real time, every time. Financial services, Financial technology, Banking, …

Type: Startup Activities: fintech it services Technologies: SaaS

Simplify people's lives and provide peace of mind through highly personalized, trusted and connected banking services. Seattle Bank is a locally owned, digitally driven financial institution that provides personal, business and partner banking services in the Greater Puget Sound region. Our highly experienced team and open API, cloud-based core technology platform deliver a highly personalized and customized boutique bank experience for clients with interwoven personal and business financial needs. Seattle Bank also provides highly flexible and scalable partner banking services to enable fintechs, marketplaces and brands to embed banking transactions into their customer online experience. In 2022, Seattle Bank launched …

Type: SMB Activities: fintech Technologies: SaaS

The best cloud-based payments platform for banks to offer modern global transaction banking for the connected economy. We help banks to prepare for the embedded, connected and real-time demands of the new economy through an digital, real-time, cloud-native operating system. Using our payment hub on this operating system, banks can centrally process ACH, FedWire, RTP, SWIFT and FedNow payments. We easily integrate with the banks’ core. Once integrated, banks can offer products in: Payments Trade BaaS Treasury experience We have a very strong set of APIs that can help banks offer Global Transaction Banking for the modern economy. Banks can …

16 similar entities Type: Startup Activities: it services Technologies: A.I.

The most trusted infrastructure for global money movement Modern Treasury provides the most trusted infrastructure for global money movement. Trusted by leading enterprises and financial institutions, the platform helps businesses launch and scale payment experiences in days, not months, with best-in-class developer tools and a single API for both fiat and stablecoin transactions. With built-in compliance, ledgering, and reporting, Modern Treasury enables instant, reliable, and scalable money movement for companies of all sizes. Backed by leading investors including Benchmark, Altimeter, and Salesforce Ventures, Modern Treasury has powered over $400 billion in payments for hundreds of organizations.

16 similar entities Type: SMB Activities: fintech Technologies: SaaS

Businesses move faster using CAST technology to understand, improve, and transform their software. Through semantic analysis of source code, CAST produces 3D maps and dashboards to navigate inside individual applications and across entire portfolios. This intelligence empowers executives and technology leaders to steer, speed, and report on initiatives such as technical debt, GenAI, modernization, and cloud. As the pioneer of the software intelligence field, CAST is trusted by the world’s leading companies and governments, their consultancies and cloud providers. See it all at castsoftware.com. Cloud Migration & Optimization, Portfolio Governance, Technical Due Diligence, Modernization & Refactoring, Knowledge transfer, Ongoing maintenance, …

Type: Large company

The Adaptive Digital Bank. Member FDIC. Equal Housing Lender. www.Quontic.com | www.quontic.com/privacy-statement Quontic is a Member FDIC, digital bank, headquartered in New York City and serving customer across the US. We're the adaptive digital bank that empowers our customers financially while embracing their diverse circumstances. Our goal is to reimagine traditional banking with adaptive lending and innovative deposit products that transcend legacy banking inequities to proves there is a better and more equitable way to put the customer first. The bank focuses on truly understanding and serving the underdogs, entrepreneurs, gig-economy workers, immigrants, and more with a curated banking experience …

16 similar entities Type: SMB Activities: fintech Technologies: SaaS

Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading …

Type: Large company Activities: healthtech

Type: Large company

We create opportunities for people to buy, refinance, or rent a home. Fannie Mae creates opportunities for people to buy, refinance, or rent a home. We are a leading source of mortgage financing in all markets and at all times. We ensure the availability of affordable mortgage loans. The financing solutions we develop make homeownership and workforce rental housing a reality for millions of people. The work we do helps maintain the 30-year fixed-rate mortgage, which has dominated the housing market since the 1950s. This popular mortgage loan makes committing to purchasing a home easier. It gives homeowners stability and …

Type: Large company

Type: Media

Ballard Spahr LLP, an Am Law 100 law firm with more than 750 lawyers in 19 U.S. offices, serves clients across industry sectors in litigation, transactions, and regulatory compliance. We partner with clients—from start-ups to Fortune 500 companies, governments, and non-profit organizations—to deliver the strategic counsel, powerful advocacy, and dynamic thinking that helps them overcome challenges, protect what’s important, and position themselves for future success. The firm combines a comprehensive scope of practice with strong regional market knowledge. And we are nationally recognized in the development and use of innovative technology to drive efficiency, transparency, and results.

Type: Large company

Powering Opportunities Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments. We invest in talented people and new advanced …

Type: Large company Activities: it services

The platform powering the future of FinTech and embedded finance. Build great banking products with Synctera. Synctera’s platform gives companies of all sizes the technology infrastructure, sponsor bank connection, and compliance framework they need to launch FinTech or embedded banking products. With a single set of powerful APIs, companies are able to quickly launch and scale products such as debit cards, bank accounts, charge cards, lines of credit, and money movement. Whether you are a FinTech company or an established business wanting to embed banking into your existing product set, Synctera can help you bring your vision to life. Fintech, …

15 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, …

Type: Large company

Wealth management professional with over 3 decades of client facing asset management.

Type: Large company Activities: fintech

For more than 115 years, Moody’s insight and analysis has been helping to unlock potential. Moody's Ratings, which operates through subsidiaries of Moody’s Corporation, is a leading provider of credit ratings, research, and risk analysis helping businesses, governments, and other entities around the globe to anticipate, adapt, and thrive in this era of exponential risk. Visit our LinkedIn Careers Page at: moodys.com/LIcareerspage Ratings and Research

Type: Large company

At Valley, we aren’t just your average financial institution; we're your trusted partner in building a brighter future. With a widespread presence across the U.S., we've been serving communities since 1927. For over 95 years, our team of dedicated professionals has been committed to creating better banking opportunities for our customers and fostering growth and prosperity in the communities we serve. From personalized financial solutions to comprehensive banking services, home mortgages, commercial lending, and wealth management, we're here to help you achieve your financial goals, no matter how big or small. We understand that each individual and business has unique …

Type: Incubators & VCs

Highnote is the unified payments platform integrating card issuing, acquiring, credit, ledger, and real-time money movement. Built for leading enterprises that want to launch new financial products faster, and scale beyond what legacy infrastructure allows. Building embedded finance today means managing a fragmented stack with separate vendors for issuing, acquiring, credit, and ledgering, each with their own integration, data model, and timeline. The result is slow time to market, limited visibility across the payment lifecycle, and products that are difficult to change once launched. Where others bolt-on new features, Highnote gives companies the ability to design financial products around their …

Type: Startup Activities: fintech it services Technologies: SaaS

The AI Platform for Financial Product Operations FintechOS is the AI platform for financial product operations. Founded in 2017, FintechOS helps banks, insurers, credit unions and building societies modernize how they build, launch and manage financial products by running above existing core systems. The platform is used by more than 60 customers across North America, Europe and APAC, supporting over 25 million end-customers and more than $100 billion in assets under management. FintechOS is headquartered in London with offices in New York, Bucharest and Amsterdam. fintech, insurance software, banking software, financial industries software, insurtech, data, financial services, banking technology, insurance …

60 similar entities Type: Startup Activities: fintech insurtech it services Technologies: SaaS

For over 50 years, Systran by ChapsVision has pioneered language technology that never compromises sovereignty for speed. By eliminating the trade-off between AI power and security, Systran stands apart from generic models. Our specialized AI models are fine-tuned for a single mission: delivering high-precision translation within a private, zero-trust architecture, ensuring complete control over your data. Designed for highly regulated industries (Defense, Life Sciences, Legal, Finance), our solution delivers the fluency of modern neural translation with terminological accuracy that generic AI cannot match. ISO 27001 certified, GDPR and HIPAA compliant, our solution is trusted by leaders such as AstraZeneca, the …

Type: SMB Activities: it services Technologies: A.I. A.I. - Deep Learning

Bringing simplicity and transparency to financial services. Blend Labs Inc., (NYSE: BLND) is the leading origination platform for digital banking solutions. Financial providers— from large banks, fintechs, and credit unions to community and independent mortgage banks—use Blend’s platform to transform banking experiences for their customers. Better banking starts on Blend. To learn more, visit blend.com.

Type: Large company Activities: fintech

Maximizing the probability of success for high-potential startups. RevTech Labs Foundation is the bridge to growth and success for Founders. Maximizing the probability of success for high-potential startups is at the heart of everything we do. We leverage our broad networks of support to provide what we believe to be the most crucial needs for Founders when growing and scaling their startup - funding, mentorship, and visibility. fintech, insurtech, accelerator, conferences, startups, funding, events, finance, insurance, technology, founders, innovation, entrepreneurs, mentorship, media, partnerships, TURF, Traditionally Underrepresented Founders, Women Founders, Minority Founders, growth, and scaling

Type: Incubators & VCs

BillGO makes payments simple for small businesses. BillGO combines flexible bill pay technology with the only open biller network that accepts both consumer and business payments to power simple, friction-free bill pay experiences that increase customer satisfaction, boost digital payments acceptance and improve cashflow efficiencies.

11 similar entities Type: Startup Activities: fintech Technologies: SaaS

Compliance Coach is a consumer electronics company based out of 1201 Pennsylvania Ave Nw, Washington, Null, United States.

Type: Startup Activities: it services

Building a world of safer money. Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale. Our platform works tirelessly to protect every customer interaction, processing 90 billion events and securing $8 trillion in payments every year. Our modern RiskOps approach unifies Data, AI, and Control to secure the entire customer journey, offering protection across fraud prevention, identity, and AML. Top leaders and organizations in banking and payments trust us to help them build institutional confidence, ensure compliance, and modernize their risk infrastructure globally. Beyond the platform, …

17 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Ocrolus is a leading AI-powered workflow and analytics platform for lenders. Ocrolus is a leading AI-powered workflow and analytics platform for lenders. We automate underwriting workflows across small business, mortgage, and consumer lending, delivering a best-in-class solution for analyzing financial documents. Our platform classifies documents, extracts key data, detects fraud, and delivers comprehensive cash flow and income analysis—all with exceptional precision and reliability. With Ocrolus, lenders can streamline the borrower experience, scale operations efficiently, and manage risk with greater confidence. document classification, data analytics, fintech, data validation, lending automation, document automation, and lending fraud dection

Type: Startup Activities: fintech Technologies: Data Analytics

Global Payments (NYSE: GPN) is a leading payment technology and software company that powers commerce for businesses of all sizes worldwide. We help businesses grow with confidence by delivering innovative solutions that enable seamless payment acceptance, smarter operations and exceptional client experiences – online, in store and everywhere in between. With its global reach, local expertise and scale, Global Payments manages trillions in payments volume and billions of transactions across more than 175 countries. Headquartered in Atlanta, Georgia, Global Payments is a Fortune 500® company and a member of the S&P 500. Learn more at company.globalpayments.com and follow Global Payments …

Type: Large company

Nymbus is a leading provider of banking technology solutions for financial institutions to innovate and grow. Nymbus is a leader in the financial services industry, offering best-in-class products and services that provide a modern alternative to traditional business models for banks and credit unions. At Nymbus, we believe that new growth opportunities should be obtainable for financial institutions of all sizes. That’s why we offer products and solutions for every risk appetite with the ability to launch seamlessly without requiring a core conversion. Banks and credit unions now have a choice in how they serve their customers. Whether launching a …

Type: Startup Activities: fintech martech Technologies: SaaS

The ultimate platform for embedded finance products, marketplaces, media and data. Engine by Gen, the category-leading embedded finance marketplace platform, matches consumers with real-time, personalized financial product recommendations from the largest connected network of top providers, on mobile apps, websites, and other consumer touchpoints. Engine by Gen serves as the B2B brand of Gen (NASDAQ: GEN). Gen is a global company dedicated to powering Digital Freedom through its trusted consumer brands including Norton, Avast, LifeLock, MoneyLion and more. Gen brings award-winning products and services in cybersecurity, online privacy, identity protection and financial wellness to nearly 500 million users in more …

Type: Startup Activities: fintech Technologies: SaaS

Navigate Change We are your global partner in tech-integrated business solutions, bringing deep business understanding together with technology and AI to help leaders navigate change with clarity and measurable impact. With teams around the world and decades of transformation experience, we work side by side with clients to solve complexity and create meaningful, lasting impact. Digital Transformation, Innovation, DevOps, Design Thinking, Systems Integration and Technology, Management Consulting, Big Data, Artificial Intelligence, Cloud Computing, Application Development, Smart Applications, and Microservices

Type: Large company

At TIAA, we believe everyone has the right to retire with dignity. For more than 100 years, we’ve provided retirement plans, insurance, and investment services, empowering millions of people— in education, healthcare, and nonprofit —with the knowledge, guidance, and lifetime income needed to plan their futures. We are fighting to ensure a more secure financial future for all and for generations to come. Visit tiaa.org to learn more about preparing for a more secure retirement. For our Terms of Use, please visit ter.li/termsofuse. 4127037 Retirement Plans, IRAs, Mutual Funds, Life Insurance, 529 college savings plans, and Brokerage Services

Type: Large company

CSI is a leading technology partner delivering innovative solutions and expert service. As a forward-thinking financial technology and software partner, we help community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies. Create World-Class Customer Experiences Compete in today’s open banking environment and exceed customers’ expectations with a unified, seamless banking experience. Your bank can grow assets, develop additional revenue streams and reach new customers by integrating digital technologies—while taking advantage of trusted fintechs’ embedded capabilities. Simplify Your Loan Origination Empower your customers to apply for a loan anywhere, at any time, …

Type: Large company

BB&T and SunTrust have joined to become Truist. Connect with us on our Truist company page. We’d love to stay connected with you! Please follow our Truist company page and unfollow this page which is no longer active. BB&T and SunTrust formed Truist with a shared purpose—to inspire and build better lives and communities. With our combined resources, collective passion, and commitment to innovation, we’re creating a better financial experience to help people and businesses achieve more. With 275 years of combined BB&T and SunTrust history, Truist serves approximately 12 million households with leading market share in many high growth …

Type: Large company

Leading financial organizations choose Alloy for smarter risk management that drives growth. Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance. More than 900 of the world’s leading financial institutions and fintechs trust Alloy for smarter risk management that drives growth.

Type: Startup Activities: fintech regtech Technologies: SaaS

Do what is right. Put people first. Reach higher. Focus on your customer. Enjoy life. Regions Financial Corporation is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Regions serves customers across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates more than 1,250 banking offices and more than 2,000 ATMs. Additional information about Regions and its full line of products and services can be found at www.regions.com. Ticker Symbol: RF on the NYSE Regions' Social Media & …

Type: Large company