Trusting Social
Credit Risk Management
Singapore-Vietnam credit scoring and identity platform helping banks in Asia offer instant consumer lending decisions.
Lead ScoringFraud Prevention
Alternatives to Taktile
- 1Credit Risk Management, Fraud Detection
- 2Credit Risk Management, AI Agents
Baselayer
Identity Verification
KYB platform providing automated business verification and fraud detection for financial services.
Lien searching and filingLawsuit and bankruptcy detection - 3Credit Risk Management, KYC and Customer Due Diligence
Provenir Cloud
Credit Risk Management
Risk decisioning platform for credit, fraud, and compliance across the customer lifecycle.
Compliance & KYCKYC and Customer Due Diligence - 4Credit Risk Management, Banking Software
Abrigo
Banking Software
Banking software and services for risk management, compliance, and lending. Abrigo helps financial institutions automate lending processes, detect financial crime, manage portfolio risk, and drive growth through integrated solutions and expert advisory services.
Fraud detection with AI and consortium dataCredit narrative generationPortfolio risk and cecl management - 5Credit Risk Management
CreditVidya
Credit Risk Management
Indian alternative credit scoring platform helping lenders assess thin-file borrowers using digital footprint data and AI risk models.
Fraud detection and prevention - 6Credit Risk Management
Ondot by Fiserv
Credit Risk Management
A B2B demand generation agency and technology media company that delivers marketing and sales-ready leads to technology companies through proprietary media properties, intent-based insights, and custom marketing programs.
- 7Credit Risk Management
Riskalyze
Credit Risk Management
Connected suite of AI advisor products that helps financial advisors showcase client value through risk alignment, investment analytics, retirement planning, tax education, and legacy planning. Trusted by tens of thousands of advisors.
Tiered plans - 8Credit Risk Management
Scienaptic AI
Credit Risk Management
AI-powered credit decisioning platform for banks and lenders improving loan approval with advanced analytics.
Integrated AI decisioning engineIcue agentic AI orchestration - 9Credit Risk Management
Credit Benchmark
Credit Risk Management
Independent credit risk analytics platform aggregating consensus ratings and analytics from 40+ leading financial institutions to provide visibility into 120,000 public and private entities, enabling faster and more confident risk decisions.
Rest API for programmatic data accessSftp and secure file delivery - 10Credit Risk Management
Equifax Ignite
Credit Risk Management
Equifax provides credit reports, credit scores, and identity protection tools with daily monitoring and alerts for consumers and businesses. Products include credit monitoring, ID theft protection, dark web monitoring, and credit report locks.
Portfolio and document managementMulti factor authenticationPrice$9.95+ / month
