Regulator-grade AI agents that ingest documents, spread financials, monitor covenants, and service every borrower. Built for C&I, CRE and SBA loans.
Customers · Founders · Product · How it works
- Founded
- 2026
- Team
- 2 people
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29 businesses
Sourced product detail plus founders, customers, workflow, pricing, origins or business model.
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…
Customers · Founders · Product · How it works
- Founded
- 2023
- Team
- 10 people
Treasury Prime is the operating platform for banks in the fintech era. A multi-bank network: 20+ banks, $1.1T in combined assets, 4 million active accounts.
Customers · Product · How it works
- Founded
- 2017
- Team
- 100 people
Layerup is the agentic AI operating system for insurance and financial services — long-horizon AI agents that automate work end to end in your systems.
Founders · Product · How it works
- Founded
- 2021
- Team
- 11 people
Let our AI read, check, and route your documents in the background — so your team only reviews the exceptions.
Founders · Product · How it works
- Founded
- 2021
- Team
- 20 people
Accend helps commercial banks and fintechs underwrite business customers faster, win more deals and increase revenue. We provide an end-to-end platform to automate document intake, financial statement / tax spreading, cash flow…
Founders · Product · How it works
- Founded
- 2023
- Team
- 18 people
AviaryAI is the industry's first outbound AI service team for banks, credit unions, and insurance companies. In a landscape where only 18% of financial service providers make proactive outbound calls and rely heavily on emails, AviaryAI…
Founders · Product · How it works
- Founded
- 2022
- Team
- 10 people
Veritus is a omni-channel platform for deploying AI agents for loan servicing and collections, including inbound and outbound voice agents. Our agents negotiate repayment plans, follow up across channels, and drive recoveries with zero…
Founders · Product · How it works
- Founded
- 2025
- Team
- 10 people
Enterprise-grade AI coworkers that investigate every transaction and user around the clock — assembling fragmented context so fraud, financial-crime and compliance teams start every case with the full picture.
Founders · Product · How it works
- Founded
- 2025
- Team
- 5 people
Prelim helps financial institutions open accounts faster with digital onboarding, account maintenance, and 50+ banking integrations. Trusted by banks and credit unions.
Founders · Product · How it works
- Founded
- 2017
- Team
- 49 people
Theorem conducts independent underwriting of consumer loans originated by banks, credit cards companies and other lenders. We utilize this information to manage institutional capital and securitize loans
Customers · Founders · Product
- Founded
- 2013
- Team
- 34 people
Casca is building AGI for Banking. Our first product is an AI-native platform transforming small business lending by enabling banks and lenders to originate 10x more loans with 90% less manual effort. We’ve found product market fit…
Founders · Product · How it works
- Founded
- 2023
- Team
- 40 people
Shiboleth automates Quality Assurance for Customer Interactions
Founders · Product · How it works
- Founded
- 2023
- Team
- 5 people
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…
Founders · Product
- Founded
- 2023
- Team
- 34 people
OneFin LOS LMS Powered by AI Loan Origination System Loan Management System Collection System APIs Loan Management Software for Banks & NBFCs
Product · How it works
- Team
- 50 people
Arva AI is a research company deploying autonomous AI decisioning for critical banking operations, combining proprietary models, adaptive decisioning agents and controlled continuous-learning infrastructure.
Founders · Product
- Founded
- 2024
- Team
- 20 people
Heron is on a mission to eliminate the underwriting tax on American businesses. When a consumer applies for credit, a spinning wheel can return an offer in seconds; when a business applies for a loan or insurance policy, humans still…
Founders · Product
- Founded
- 2020
- Team
- 60 people
Voice AI for financial institutions. Monumint powers customer conversations across the entire financial journey, from account opening and loan origination to servicing and collections.
Founders · Product
- Founded
- 2023
- Team
- 5 people
Banks, lenders, BNPL providers and insurers use Domu to complete verifiable outcomes, payments, originations, renewals and resolutions, in conversations a regulator can audit line by line.
Founders · Product
- Founded
- 2024
- Team
- 50 people
The Agentic Decision Platform for Banking and Insurance. Combine AI automation with human oversight to approve customers, catch more fraud and stay compliant.
Founders · Product
- Founded
- 2020
- Team
- 150 people
The AI workforce for lenders. Levocred automates underwriting, portfolio monitoring, compliance, and reporting — with ~$1Bn in receivables on the platform.
Founders · Product
- Founded
- 2026
- Team
- 2 people
Kobalt analyzes documents, assesses risk, and automates compliance workflows so banks, credit unions, and fintechs can focus on making decisions, not chasing paperwork.
Founders · Product
- Founded
- 2023
- Team
- 12 people
Sequin AI is building compliance-first AI voice agents to automate human agent intensive collections calls for consumer lenders and servicers. CEO and Co-founder Vrinda Gupta, former Visa product leader who built the Chase Sapphire…
Founders · Product
- Founded
- 2019
- Team
- 2 people
Forward is the AI-native marketplace connecting debt advisors with private credit funds whose mandates fit the deal, from first match to close.
Founders · Product
- Founded
- 2026
- Team
- 5 people