A

Alloy

Alloy provides an AI-powered identity and fraud prevention platform for financial institutions and fintechs.

vendor	purpose	evidence
A Argyle	Banking Authentication, Consumer Credit Underwriting	“Argyle Banking Authentication Consumer Credit Underwriting” source
B Basis Theory, Inc.	Infrastructure	“Basis Theory Infrastructure” source
B Blend	DAO Vendor	“Blend DAO Vendor” source
C ChexSystems	Consumer Identity Verification	“ChexSystems Consumer Identity Verification” source
C CLEAR	Consumer Identity Verification	“CLEAR Consumer Identity Verification” source
C Clutch	DAO Vendor	“Clutch DAO Vendor” source
C Codat	Banking Authentication, Consumer Credit Underwriting	“Codat Banking Authentication Consumer Credit Underwriting” source
C ComplyAdvantage	Watchlist Screening and Monitoring	“Comply Advantage Watchlist Screening and Monitoring” source
C Condukt	Business Verification, Fraud Intelligence, Watchlist Screening and Monitoring	“Condukt Business Verification Fraud Intelligence Watchlist Screening and Monitoring” source
C Coris	Business Verification, Fraud Intelligence	“Coris Business Verification Fraud Intelligence” source
D Deduce	Fraud Intelligence	“Deduce Fraud Intelligence” source
E Enigma	Business Verification, Consumer Credit Underwriting	“Enigma Business Verification Consumer Credit Underwriting” source
E Equifax	Authentication, Consumer Credit Underwriting, Watchlist Screening and Monitoring	“Equifax Authentication Consumer Credit Underwriting Watchlist Screening and Monitoring” source
E Experian	Authentication, Business Verification, Consumer Credit Underwriting, Fraud Intelligence	“Experian Authentication Business Verification Consumer Credit Underwriting Fraud Intelligence” source
F FiVerity	Fraud Intelligence	“FiVerity Fraud Intelligence” source
F Fortress Trust	Crypto Infrastructure	“Fortress Trust Crypto Infrastructure” source
G Gestalt	Systems Integrator	“Gestalt Systems Integrator” source
G Greenlite AI	Business Verification, Consumer Identity Verification, Fraud Intelligence	“Greenlite AI Business Verification Consumer Identity Verification Fraud Intelligence” source
H Highnote	Card Processors and Program Managers	“Highnote Card Processors and Program Managers” source
I IDology	Authentication, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring	“IDology Authentication Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source
I Innovis	Authentication, Fraud Intelligence	“Innovis Authentication Fraud Intelligence” source
I Inscribe	Consumer Credit Underwriting, Fraud Intelligence	“Inscribe Consumer Credit Underwriting Fraud Intelligence” source
I Intellicheck	Consumer Identity Verification	“Intellicheck Consumer Identity Verification” source
I IPQualityScore	Fraud Intelligence	“IPQS Fraud Intelligence” source
L LexisNexis Risk Solutions	Authentication, Business Verification, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring	“LexisNexis® Risk Solutions Authentication Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source
L LSEG Risk Intelligence	Banking Authentication, Consumer Identity Verification, Watchlist Screening and Monitoring	“LSEG Risk Intelligence Banking Authentication Consumer Identity Verification Watchlist Screening and Monitoring” source
M MANTL	DAO Vendor	“MANTL DAO Vendor” source
M Mastercard	Consumer Identity Verification, Fraud Intelligence	“Mastercard Consumer Identity Verification Fraud Intelligence” source
M Middesk	Business Verification	“Middesk Business Verification” source
N Narmi	DAO Vendor	“Narmi DAO Vendor” source
N nCino	BaaS, DAO Vendor	“nCino BaaS DAO Vendor” source
N NeuroID	Fraud Intelligence	“NeuroID Fraud Intelligence” source
N Nova Credit	Consumer Credit Underwriting	“Nova Credit Consumer Credit Underwriting” source
O Onfido	Consumer Identity Verification	“Onfido Consumer Identity Verification” source
P Parcha	Business Verification, Consumer Identity Verification, Watchlist Screening and Monitoring	“Parcha Business Verification Consumer Identity Verification Watchlist Screening and Monitoring” source
P Prove	Consumer Identity Verification, Fraud Intelligence	“Prove Consumer Identity Verification Fraud Intelligence” source
Q Quantifind	Watchlist Screening and Monitoring	“Quantifind Watchlist Screening and Monitoring” source
S SentiLink	Consumer Identity Verification, Fraud Intelligence	“SentiLink Consumer Identity Verification Fraud Intelligence” source
S SEON	Fraud Intelligence	“SEON Fraud Intelligence” source
S Sila	BaaS	“Sila BaaS” source
S Silverline	Systems Integrator	“Silverline Systems Integrator” source
S Socure	Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring	“Socure Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source
S SUMSUB	Consumer Identity Verification, Fraud Intelligence	“Sumsub Consumer Identity Verification Fraud Intelligence” source
T TeleSign	Consumer Identity Verification, Fraud Intelligence	“TeleSign Consumer Identity Verification Fraud Intelligence” source
T Thomson Reuters	Business Verification, Consumer Identity Verification, Fraud Intelligence	“Thomson Reuters Business Verification Consumer Identity Verification Fraud Intelligence” source
T ThreatMark	Fraud Intelligence	“ThreatMark Fraud Intelligence” source
T TransUnion	Consumer Credit Underwriting, Fraud Intelligence	“TransUnion Consumer Credit Underwriting Fraud Intelligence” source
T Treasury Prime	BaaS	“Treasury Prime BaaS” source
T TrueBiz	Business Verification	“TrueBiz Business Verification” source
T Trulioo	Business Verification, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring	“Trulioo Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source

• A

  Argyle

  Banking Authentication, Consumer Credit Underwriting

  “Argyle Banking Authentication Consumer Credit Underwriting” source

• B

  Basis Theory, Inc.

  Infrastructure

  “Basis Theory Infrastructure” source

• B

  Blend

  DAO Vendor

  “Blend DAO Vendor” source

• C

  ChexSystems

  Consumer Identity Verification

  “ChexSystems Consumer Identity Verification” source

• C

  CLEAR

  Consumer Identity Verification

  “CLEAR Consumer Identity Verification” source

• C

  Clutch

  DAO Vendor

  “Clutch DAO Vendor” source

• C

  Codat

  Banking Authentication, Consumer Credit Underwriting

  “Codat Banking Authentication Consumer Credit Underwriting” source

• C

  ComplyAdvantage

  Watchlist Screening and Monitoring

  “Comply Advantage Watchlist Screening and Monitoring” source

• C

  Condukt

  Business Verification, Fraud Intelligence, Watchlist Screening and Monitoring

  “Condukt Business Verification Fraud Intelligence Watchlist Screening and Monitoring” source

• C

  Coris

  Business Verification, Fraud Intelligence

  “Coris Business Verification Fraud Intelligence” source

• D

  Deduce

  Fraud Intelligence

  “Deduce Fraud Intelligence” source

• E

  Enigma

  Business Verification, Consumer Credit Underwriting

  “Enigma Business Verification Consumer Credit Underwriting” source

• E

  Equifax

  Authentication, Consumer Credit Underwriting, Watchlist Screening and Monitoring

  “Equifax Authentication Consumer Credit Underwriting Watchlist Screening and Monitoring” source

• E

  Experian

  Authentication, Business Verification, Consumer Credit Underwriting, Fraud Intelligence

  “Experian Authentication Business Verification Consumer Credit Underwriting Fraud Intelligence” source

• F

  FiVerity

  Fraud Intelligence

  “FiVerity Fraud Intelligence” source

• F

  Fortress Trust

  Crypto Infrastructure

  “Fortress Trust Crypto Infrastructure” source

• G

  Gestalt

  Systems Integrator

  “Gestalt Systems Integrator” source

• G

  Greenlite AI

  Business Verification, Consumer Identity Verification, Fraud Intelligence

  “Greenlite AI Business Verification Consumer Identity Verification Fraud Intelligence” source

• H

  Highnote

  Card Processors and Program Managers

  “Highnote Card Processors and Program Managers” source

• I

  IDology

  Authentication, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring

  “IDology Authentication Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source

• I

  Innovis

  Authentication, Fraud Intelligence

  “Innovis Authentication Fraud Intelligence” source

• I

  Inscribe

  Consumer Credit Underwriting, Fraud Intelligence

  “Inscribe Consumer Credit Underwriting Fraud Intelligence” source

• I

  Intellicheck

  Consumer Identity Verification

  “Intellicheck Consumer Identity Verification” source

• I

  IPQualityScore

  Fraud Intelligence

  “IPQS Fraud Intelligence” source

• L

  LexisNexis Risk Solutions

  Authentication, Business Verification, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring

  “LexisNexis® Risk Solutions Authentication Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source

• L

  LSEG Risk Intelligence

  Banking Authentication, Consumer Identity Verification, Watchlist Screening and Monitoring

  “LSEG Risk Intelligence Banking Authentication Consumer Identity Verification Watchlist Screening and Monitoring” source

• M

  MANTL

  DAO Vendor

  “MANTL DAO Vendor” source

• M

  Mastercard

  Consumer Identity Verification, Fraud Intelligence

  “Mastercard Consumer Identity Verification Fraud Intelligence” source

• M

  Middesk

  Business Verification

  “Middesk Business Verification” source

• N

  Narmi

  DAO Vendor

  “Narmi DAO Vendor” source

• N

  nCino

  BaaS, DAO Vendor

  “nCino BaaS DAO Vendor” source

• N

  NeuroID

  Fraud Intelligence

  “NeuroID Fraud Intelligence” source

• N

  Nova Credit

  Consumer Credit Underwriting

  “Nova Credit Consumer Credit Underwriting” source

• O

  Onfido

  Consumer Identity Verification

  “Onfido Consumer Identity Verification” source

• P

  Parcha

  Business Verification, Consumer Identity Verification, Watchlist Screening and Monitoring

  “Parcha Business Verification Consumer Identity Verification Watchlist Screening and Monitoring” source

• P

  Prove

  Consumer Identity Verification, Fraud Intelligence

  “Prove Consumer Identity Verification Fraud Intelligence” source

• Q

  Quantifind

  Watchlist Screening and Monitoring

  “Quantifind Watchlist Screening and Monitoring” source

• S

  SentiLink

  Consumer Identity Verification, Fraud Intelligence

  “SentiLink Consumer Identity Verification Fraud Intelligence” source

• S

  SEON

  Fraud Intelligence

  “SEON Fraud Intelligence” source

• S

  Sila

  BaaS

  “Sila BaaS” source

• S

  Silverline

  Systems Integrator

  “Silverline Systems Integrator” source

• S

  Socure

  Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring

  “Socure Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source

• S

  SUMSUB

  Consumer Identity Verification, Fraud Intelligence

  “Sumsub Consumer Identity Verification Fraud Intelligence” source

• T

  TeleSign

  Consumer Identity Verification, Fraud Intelligence

  “TeleSign Consumer Identity Verification Fraud Intelligence” source

• T

  Thomson Reuters

  Business Verification, Consumer Identity Verification, Fraud Intelligence

  “Thomson Reuters Business Verification Consumer Identity Verification Fraud Intelligence” source

• T

  ThreatMark

  Fraud Intelligence

  “ThreatMark Fraud Intelligence” source

• T

  TransUnion

  Consumer Credit Underwriting, Fraud Intelligence

  “TransUnion Consumer Credit Underwriting Fraud Intelligence” source

• T

  Treasury Prime

  BaaS

  “Treasury Prime BaaS” source

• T

  TrueBiz

  Business Verification

  “TrueBiz Business Verification” source

• T

  Trulioo

  Business Verification, Consumer Identity Verification, Fraud Intelligence, Watchlist Screening and Monitoring

  “Trulioo Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring” source