VendorInfo helps the Office of the CFO and accounts payable leaders take control of vendor risk and protect every payment. Our platform enables organizations to Verify vendor identity, Validate critical data like bank accounts and tax IDs, Control onboarding and change processes, and Monitor vendor records continuously for risk. By transforming vendor data into a strategic control point, VendorInfo helps organizations prevent fraud, ensure compliance, and strengthen financial operations. Learn more at www.vendorinfo.com.
Vara Security
Vara Security is an AI-powered fraud detection platform purpose-built for community banks and credit unions. Our VaraCore platform helps financial institutions comply with NACHA’s 2026 enhanced ACH Fraud Monitoring Rule through behavioral monitoring, real-time scam intervention, and insider fraud detection – at a fraction of the cost of enterprise alternatives.
ValidiFI
ValidiFI, a provider of predictive data and analytics solutions, utilizes proprietary insights to assist organizations in making critical decisions related to compliance, account validation, fraud, and risk. Our innovative solutions, both credentialled and non-credentialled, adhere to FCRA and GLBA compliance standards and are consolidated within a single API platform, offering customizable options to address your specific business challenges. We serve a variety of industries including banking, personal lending, credit cards, payments, automotive, insurance, fintech, real estate, retail, and hospitality. By analyzing the connections between bank accounts, payments, and consumers, we provide actionable insight to enable smarter decisions.
Trustmi
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including business email compromise, vendor impersonation, invoice manipulation, and payroll redirection, before money moves.
SurePay
SurePay Founded in 2016, SurePay is the leading account verification platform, built for fraud prevention and payment accuracy. Relied upon by 250+ banks and 20,000+ organizations across 16 countries, we verify beneficiary details in real-time before money moves, detecting risk, preventing loss, and ensuring every payment reaches the right recipient, first time. Our network scale is what makes our platform the smartest. surepay.eu
Socure
Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates available in the industry. Serving more than 3,000 customers and 190+ countries across financial services, government, gaming and prediction markets, healthcare, telecom, AI, social media platforms, big tech, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, 4 of the Mag 7, the largest HR payroll and workforce providers, 6 of the 7 largest sportsbook and prediction market operators, 74 organizations across the public sector, and more than 600 fintechs. Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, age verification, payments, workforce verification, and regulatory compliance. Learn more at www.socure.com.
Progress
Progress is a trusted software provider that helps organizations build, deploy and operate mission‑critical applications by making complex data more connected, trusted and usable. At the core of this approach is the Progress Data Platform, an end‑to‑end data foundation designed to connect, curate and consume data at scale, enabling faster analytics, operational decision-making and AI-driven initiatives across hybrid environments. For payment processing companies, data is both a strategic asset and an operational challenge. Transaction data arrives in massive volumes, across multiple formats, standards and systems, and must be processed in real time while meeting strict requirements for security, traceability and compliance. The Progress Data Platform addresses these challenges by unifying structured, semi‑structured and unstructured data into a single, governed data environment that delivers context, consistency and speed.
Oscilar
Oscilar is an AI-native Risk Decisioning™ platform that helps banks, credit unions, fintechs, and payment processors manage onboarding, credit, fraud, and compliance risk from a single, unified stack. Built by the team behind risk systems at Google, Meta, Uber, Citi, and J.P. Morgan, Oscilar combines real-time data, advanced machine learning, and agentic AI to deliver precise, explainable risk decisions in under 100 milliseconds. As a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention, Oscilar supports financial institutions as they prepare for the 2026 ACH fraud monitoring rules with proactive, risk-based controls across both origination and receipt flows. Institutions use Oscilar to unify FRAML on one platform—covering KYC/KYB, ACH fraud, scams, account takeover, mule detection, and AML case management—while reducing false positives, automating investigations, and accelerating innovation without large engineering teams.
Ninth Wave
Ninth Wave is a SaaS permission-based platform that delivers secure data connectivity to financial institutions, offering configurable controls, visibility, and insights into all connections between aggregators, third-party apps, and internal applications. Ninth Wave empowers financial institutions, enabling secure data exchange in a holistic and scalable open finance ecosystem.
MicroBilt
MicroBilt’s Payment Solutions reduce returns and protect businesses from ACH fraud, directing all returned checks, electronic checks, through our in-house Risk Verify Database (rVd) of over 2.3 billion ACH records. This solution offers compliance to the Nacha WEB Debit Rule, with both our FCRA and Non-FCRA versions.