Bank Fintech

Shiboleth automates lending compliance for financial institutions…. Shiboleth automates consumer lending compliance for financial institutions using AI. Banks and fintechs use us to save months of manual work by automating audits and drafting reports for the governments. LLMs allow whole categories of manual compliance processes to be automated in ways that weren’t possible until recently. We are excited to automate back-office operations and enhance consumer protection in one of the most litigious industries.

Modern OS for the financial back office.. Greenboard is building a singular, AI-powered platform to handle management of the entirety of financial firms’ compliance programs, and eventually all back office processes. Today, financial institutions use Greenboard to detect risk using AI and to rip out and replace the bad legacy back office tooling they have wanted to get rid of for years. Greenboard's mission is to enable financial institutions to operate their back office teams at a higher standard, with half of the headcount. We’re starting with compliance

Conversational AI purpose-built for financial services. Monumint is conversational AI for financial services. We help banks, credit unions, and lenders build lasting customer relationships across the entire customer journey from account opening and loan origination to servicing and collections. Our AI agents are omni-channel, take action inside the systems financial institutions already use, and are built with compliance at their core.

Payment infrastructure for machines. Payments, identity, and financial controls for autonomous machines.

AI-powered risk and compliance for financial institutions. Automate and strengthen manual risk and compliance operations for fintechs and banks. Given a third party contracts and documentation, Kobalt’s reasoning engine ingests internal policies and procedures, legal commitments, past privacy and compliance assessments, and syncs with external legislation to instantly auto-surface and track risks. We're helping community/regional/sponsor banks increase revenue and scale their partnership and vendor volume, and we're helping fintechs conduct their partner diligence in 1/10 the time, all without needing to increase headcount.

AI agents for fintech risk and compliance operations. We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.

AI-native operations for the banks. Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton to run compliance, risk, fraud operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready. Bretton has pioneered AI use in financial services with its proprietary Trust Infrastructure — a system of model validation, governance and auditability guardrails that enables AI use in key regulated workflows.

AI agents for risk, compliance, and safety. SafetyKit's AI agents do the dirty work for big tech and finance companies so humans don't have to. Today companies rely on armies of low-paid outsourced humans to protect their platforms from fraud, harassment, and crime. It’s super important work, but the jobs are difficult and sometimes traumatizing, and it’s impossible to keep up. Our mission is to end this manual toil. We learned this domain first-hand at Stripe and Airbnb, where first we built software for human reviewers, and then built models to replace them. We’re a group of engineers from Stripe, Meta, Netflix, MIT, and Princeton that love language models and unironically love B2B SaaS. We know the economy is going to be rearranged over the next 4 years and we want to be in the driver’s seat. We build vertical AI that works and have some of the world’s largest companies as paying cust

Automating Securities Compliance. Hadrius allows regulated financial firms of all sizes to consolidate and automate their compliance processes using AI in one platform. Today, we're securing compliance for $3T+ AUM across our clients. We're building the AI that will regulate the US financial system and the trillions that flows through it.

Stripe for Credit - Trusted Credit Compliance Partner. We’re building an API for launching credit products. We enable companies to compliantly offer credit by handling the tech stack for origination, underwriting and loan management with just a few lines of code. We have built-in compliance guardrails to ensure that our customers comply with state and federal regulations and assist with licensing requirements and license management.