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Algoan

Algoan

Algoan provides financial institutions, retailers, and fintechs with credit decisioning tools that can be used in a variety of use cases, such as BNPL, consumer credit, car subscriptions, mortgages, and much more.

Based on Open Banking (the secure sharing of bank account data), Algoan solutions enable a cut of credit risk by up to 50% and an increase in loan production by up to 40% while lowering processing costs, and offering a seamless 100% digital pathway to credit applicants.

Want to learn more about Taktile's Algoan connection?
Amazon RedShift

Amazon RedShift

Amazon Redshift is a fully managed, petabyte-scale cloud data warehouse service provided by Amazon Web Services (AWS). It enables users to store and analyze large volumes of structured and semi-structured data efficiently and cost-effectively.

Want to learn more about Taktile's Amazon RedShift connection?
Argyle

Argyle

Argyle’s payroll connectivity platform offers fast, cost-effective, consumer-permissioned access to the most trusted network for income and employment data. With Argyle, businesses automate verifications and background checks, fund accounts, switch direct deposits, calculate premiums, advance wages, and more.

Want to learn more about Taktile's Argyle connection?
Baselayer

Baselayer

Baselayer empowers financial institutions and government agencies to trust the small and medium-sized businesses they serve. Their suite includes tools for identity verification (Know Your Business), enhanced due diligence, fraud prevention, risk profiling, lien filing, and portfolio monitoring. The platform also offers unique credit stacking capabilities and an advanced repeat fraud prevention system.

Want to learn more about Taktile's Baselayer connection?
BASIQ

BASIQ

Basiq's platform is used by over 200 banks and fintechs across lending, payments, wealth management, and digital banking. Key offerings include account verification, real-time balance checks, expense classification, and insight-driven automation. It provides a single API to access multiple data sources including open banking data, allowing fintechs to get a complete financial view of customers without the complexity of integrating with various institutions.

Want to learn more about Taktile's BASIQ connection?
Belvo

Belvo

Belvo is the leading open banking API platform in Latin America, enabling fintech innovators to access and interpret financial data and make payments. Through Belvo, customers can access raw data from banks, fiscal institutions or gig economy platforms, as well as enriched data such as income or categorized transactions.

Want to learn more about Taktile's Belvo connection?
BigDataCorp

BigDataCorp

BigDataCorp captures, structures and distributes digital identity data products in Brazil. They cater to various use cases, such as fraud prevention, credit and risk assessment, data management, compliance, digital onboarding, and market monitoring, helping businesses leverage data to improve their operations and decision-making processes.

Want to learn more about Taktile's BigDataCorp connection?
Bloom Credit

Bloom Credit

Bloom Credit helps companies launch lending products, report consumers' payments, and create innovative credit experiences. We do this by providing our clients with the data they need from all three credit bureaus, the expertise they are looking for to launch seamlessly, and the proprietary analytics to supplement credit insights - all delivered through Bloom’s developer-friendly API.

Want to learn more about Taktile's BloomCredit connection?
Boniversum

Boniversum

Boniversum provides creditworthiness information on individuals to facilitate secure business transactions between companies and end customers, particularly in anonymous online transactions or digital application processes. The company offers various solutions for risk management to prevent payment defaults and fraud to the greatest extent possible. The range of applications includes data provision, identification services, credit checks, and comprehensive platform solutions.

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CatalystTek

CatalystTek

CatalystTek is a fintech and digital lending consulting firm primarily focused on the subprime and near-prime consumer lending market in the United States.

Want to learn more about Taktile's Catalyst connection?
OpenAI

OpenAI

ChatGPT is a free AI system. It allows you to engage in conversations, gain insights, and automate tasks all in one place.

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Codat

Codat

Codat’s universal API connects fintechs & financial institutions to all the major accounting, banking, eCommerce and payments platforms their customers use, to turn building connected features from their biggest challenge to their greatest differentiator.

Founded in 2017, Codat is trusted by over 300 clients globally to power features for small business lending, accounting automation and more.

Codat has offices in London, New York, and Sydney and is backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures and American Express Ventures.

Want to learn more about Taktile's Codat connection?
Companies House

Companies House

Companies House is a register of companies maintained by the British Government. Its APIs offer free access to a vast array of information about a company, its directors, and its shareholders. Consequently, Companies House often plays a pivotal role in the KYB process. Its APIs can, for instance, be used to identify a company's directors and persons with significant control, in order to perform additional checks on each identified individual. For more in-depth information, please visit the Companies House website and explore the docs.

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Complyadvantage

Complyadvantage

Complyadvantage helps its customers with AI-driven fraud and anti-money laundering (AML) risk detection. Its solutions provide the insights its customers need to manage their financial crime and compliance obligations effectively. Its rich, data-driven platform compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities.

Want to learn more about Taktile's Complyadvantage connection?
Coris

Coris

Coris AI is a risk management platform that leverages artificial intelligence and alternative data to help financial institutions and software companies automate SMB risk assessment.

Want to learn more about Taktile's Coris connection?
CreditorWatch

CreditorWatch

CreditorWatch is a leading Australian commercial credit reporting bureau and financial technology company. It provides businesses with access to unique data and innovative products to manage credit risk, improve productivity, and make informed decisions about commercial relationships.

Want to learn more about Taktile's CreditorWatch connection?
Creditreform

Creditreform

For most organisations, information about their partners' credit ratings and balance sheets are of essential importance in order to prevent bad debts and minimize business risk. Creditreform provides members with exactly the information they need. More than 88 million credit reports from 35 countries are available around the clock via their online database.

Want to learn more about Taktile's Creditreform connection?
Creditsafe

Creditsafe

Creditsafe is a leading credit bureau that provides comprehensive credit reports, business intelligence, and risk assessment solutions. Operating worldwide, Creditsafe offers access to vital financial data, credit scores, and insights on millions of companies and individuals. Using Creditsafe's reports, you can inform your credit underwriting logic and reduce risk.

Want to learn more about Taktile's Creditsafe connection?
Credolab

Credolab

Credolab's technology is built on proprietary Machine-Learning algorithms that analyze over 10 million behavioral features to make a predictive credit risk score, marketing predictions or fraud alerts without processing any personal data.

Want to learn more about Taktile's Credolab connection?
CRIF

CRIF

CRIF is a global company that specializes in credit bureau and business information, outsourcing and processing services, and credit solutions. Founded in 1988 in Bologna, Italy, CRIF has a worldwide presence, operating across four continents (Europe, America, Africa, and Asia) and is among the leading providers of banking information in continental Europe. CRIF offers both B2B and B2C reports.

Want to learn more about Taktile's CRIF connection?
CRS

CRS

CRS is the all-in-one platform for credit data, fraud, and compliance, powering data-driven, frictionless financial decisions. The top trusted partner of credit bureaus and data providers, CRS joins 25 years of credit industry expertise with technology to make working with regulated and sensitive data simple and secure.

CRS helps companies launch credit solutions 10X faster with guided compliance and API integrations in a single platform, unlocking hundreds of financial data products and services via a single, streamlined onboarding process. Our Credit Data as a Service™ approach sets a new industry standard with comprehensive credit solutions and unrivaled customer service.

Headquartered in San Francisco, California, CRS is a certified Credit Reporting Agency (CRA) for Equifax®, Experian®, and TransUnion®. Founded in 2019, CRS is a subsidiary of Credit Reporting Services, Inc., an established CRA trusted by the credit industry since 2001.

Want to learn more about Taktile's CRS connection?
Crunchbase

Crunchbase

Crunchbase is a provider of private-company prospecting and research solutions.

Want to learn more about Taktile's Crunchbase connection?
Databricks

Databricks

Databricks is a unified, open analytics platform for building, deploying, sharing, and maintaining enterprise-grade data, analytics, and AI solutions at scale. Deployed Databricks models can be called from Taktile to incorporate their predictions into a decision flow.

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DataX (Equifax)

DataX (Equifax)

DataX is an industry-leading Fair Credit Reporting Act (FCRA) regulated specialty credit reporting agency (CRA) and alternative data provider offering premier financial management solutions to businesses aimed at enhancing business profitability and minimizing risk.

At the core of DataX's offerings is an extensive database, offering alternative data including demographic insights, financial backgrounds, and trade line histories for millions of consumers across the United States.

Want to learn more about Taktile's DataX (Equifax) connection?
Dun & Bradstreet

Dun & Bradstreet

Dun & Bradstreet (D&B) serves as a valuable resource for lenders seeking to assess credit risk for small businesses. D&B's extensive database of business information offers lenders valuable insights into the financial health, credit history, and industry performance of small businesses.

Want to learn more about Taktile's Dun & Bradstreet connection?
Edge

Edge

EDGE is a predictive intelligence platform that leverages alternative data for consumer risk scoring and predictive behavioral mapping.

Its risk analytics are built on the industry's only data lake combining consumer-permissioned bank transaction data with loan performance at scale. The resulting risk scores and modeling features/attributes are uniquely predictive and curated for immediate actionability in underwriting decisions.

Want to learn more about Taktile's Edgescore connection?
Ekata

Ekata

Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Its solutions empower businesses to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.

Want to learn more about Taktile's Ekata connection?
Enigma

Enigma

Enigma is a data provider that offers comprehensive data on millions of small and medium-sized businesses in the United States. They aggregate information from various sources to assist with customer acquisition and risk monitoring.

Their data includes Identity and Firmographic Attributes, providing details like business names, addresses, websites, and industry specifics. They also offer Merchant Transaction Signals data derived from a substantial card transaction panel, featuring card revenues, growth, transaction sizes, and refunds. Enigma covers Other Revenue and Financial Health Attributes such as SBA loans and contractor licenses. The data itself comes from a wide range of sources, including card panels, government data, online footprints, and third-party verification, creating a holistic business overview.

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Equifax

Equifax

Gain visibility into expanded audiences and take advantage of deeper portfolio insights when you access our reliable, differentiated data assets. Manage risk and explore new opportunities while creating a better experience for consumers.

Equifax offers streamlined access to a wealth of proprietary data assets. With the Equifax Cloud™, this unique data can now be leveraged in multi-data solutions to give you a more complete picture, powering intelligent decisions with a deeper understanding of customer behavior and needs.

Equifax is committed to being a responsible data steward working in full compliance with all applicable laws and regulations.

Want to learn more about Taktile's Equifax connection?
Experian

Experian

Experian is a leading credit agency. It offers affordability checks and assessments, business credit checks & reports, and consumer credit & trended data among others. You can use their data to pre-qualify applicants, gain credit insights, and in credit scoring and modeling to discover more about your customers, streamline your systems and make more accurate decisions.

Want to learn more about Taktile's Experian connection?
DataCredito

DataCredito

Experian Colombia, operating as DataCrédito, is a major credit bureau providing both consumer and business credit data services in Colombia. They enable individuals to access their credit reports and help companies make smarter lending decisions.

Want to learn more about Taktile's Experian Colombia connection?
Experian US Clarity Services

Experian US Clarity Services

Experian US Clarity Services provides a unique database of non-prime consumers and gives lenders visibility into the critical information needed to make alternative financial services (AFS) more accessible, trusted, and effective. Its real-time credit reporting services offer unparalleled insight into the AFS consumer population.

Want to learn more about Taktile's Experian US Clarity Services connection?
Explorium

Explorium

Explorium specializes in data signals tailored to your specific industry and business needs. You can connect to a multitude of APIs on Explorium to pull data about businesses and individuals to use within your Taktile Decision Flows.

Want to learn more about Taktile's Explorium connection?
FinAPI

FinAPI

FinAPI is a German fintech company that specializes in providing open banking solutions and financial data aggregation services. FinAPI offers a range of API-based products that enable businesses to access and analyze financial data from various sources.

Want to learn more about Taktile's FinApi connection?
Fivetran

Fivetran

Fivetran is a leading automated data integration platform that helps businesses centralize and synchronize data from various sources.

Want to learn more about Taktile's Fivetran connection?
Google Cloud

Google Cloud

Google Cloud Platform provides a comprehensive set of cloud computing services leveraging Google's global infrastructure and technical strengths in areas like big data, machine learning and containerization.

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Google Maps

Google Maps

Google Maps is a web mapping platform and consumer application offered by Google. It provides satellite imagery, aerial photography, street maps, 360° interactive panoramic street views (Street View), real-time traffic conditions, and route planning for various modes of transportation.

Want to learn more about Taktile's Google Maps connection?
Google Sheets

Google Sheets

Google Sheets is a powerful cloud-based spreadsheet application that enables users to create, edit, and collaborate on spreadsheets in real-time from anywhere. Its user-friendly interface and seamless integration with other Google services make it ideal for organizing and analyzing data.

Want to learn more about Taktile's Google Sheets connection?
Heron Data

Heron Data

Heron Data is a data provider specializing in evaluating the financial health of businesses using bank data, obtained either from PDF statements, or open banking providers like Plaid. Its machine learning models parse and categorize transaction data to provide insightful outputs for business lenders. The company's use cases include enhancing and summarizing bank data for loan applicants, leading to improved credit decisioning, revenue insights, and faster underwriting processes.

Want to learn more about Taktile's Heron Data connection?
HM Revenue & Customs (HMRC)

HM Revenue & Customs (HMRC)

His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.

Want to learn more about Taktile's HM Revenue & Customs (HMRC) connection?
Hubspot

Hubspot

HubSpot is an all-in-one inbound marketing, sales, and customer service software platform that helps companies attract visitors, convert leads, and close and retain customers. Connect to your CRM from Taktile and supercharge your sales automations 🚀

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Incode

Incode

Incode provides an end-to-end identity verification and authentication platform. Their solution uses AI, biometrics, and advanced technologies to verify identities accurately and efficiently

Want to learn more about Taktile's Incode connection?
Inscribe

Inscribe

Inscribe is an AI-powered fintech company that specializes in document fraud detection and risk management, primarily serving the credit underwriting needs of financial institutions and lenders.

Want to learn more about Taktile's Inscribe connection?
JuicyScore

JuicyScore

JuicyScore is a global provider of anti-fraud and risk assessment solutions for fintech companies and online businesses. The company offers advanced device authentication and user behavior analysis technologies to help its clients prevent fraud, reduce risks, and increase the availability of online financial products.

Want to learn more about Taktile's JuicyScore connection?
Lambda Function Invoke

Lambda Function Invoke

AWS Lambda is a serverless, event-driven compute service that lets you run code for virtually any type of application or backend service without provisioning or managing servers. You can trigger Lambda from over 200 AWS services and software as a service (SaaS) applications, and only pay for what you use.

Want to learn more about Taktile's Lambda Function Invoke connection?
LexisNexis® Risk Solutions

LexisNexis® Risk Solutions

LexisNexis® Risk Solutions is the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results. LexisNexis delivers targeted solutions for a wide range of industries including insurance, financial services, healthcare and government that empower well-informed decisions while upholding the highest standards for security and privacy.

LexisNexis WorldCompliance enables you to manually screen prospective clients and perform enhanced due diligence. The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents and business partners through the industry-leading LexisNexis® WorldCompliance database. Containing more than 2.5 million detailed profiles, the database helps clients detect individuals, organizations and vessels linked to more than 50 risk categories; including: Sanctions, Foreign Officials, and State Owned Enterprises.

LexisNexis® Bridger Insight® XG provides cutting edge matching technology and machine based learning to intelligently reduce false positives and minimize manual reviews, enabling you to model your standard operating procedures and safely, but dramatically reduce workloads.

Want to learn more about Taktile's LexisNexis® connection?
LinkedIn

LinkedIn

LinkedIn is a business and employment-focused social media platform that works through websites and mobile apps.

Want to learn more about Taktile's LinkedIn connection?
Middesk

Middesk

Middesk is a B2B platform specializing in Know Your Business (KYB). It consolidates and verifies partner data to aid businesses in efficiently assessing and managing risks associated with their business partners.

Want to learn more about Taktile's Middesk connection?
Moffin

Moffin

Moffin aims to empower businesses with easier access to customer financial data, enabling them to make more informed decisions and serve a broader range of customers, particularly in the Latin American market.

Want to learn more about Taktile's Moffin connection?
Kompany by Moody's Analytics

Kompany by Moody's Analytics

Moody's Analytics Kompany KYB solution offers a comprehensive, real-time business verification platform that leverages primary source data and blockchain technology to provide accurate, up-to-date information for KYB and AML compliance processes.

Want to learn more about Taktile's Moody's Analytics connection?
MS Teams

MS Teams

Microsoft Teams is a team collaboration application offering workspace chat and video conferencing, file storage, and proprietary and third-party application integration

Want to learn more about Taktile's MS Teams connection?
Nect

Nect

Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology.

Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet.

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Nominatim

Nominatim

Nominatim is a tool to search OSM data by name and address (geocoding) and to generate synthetic addresses of OSM points (reverse geocoding).

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Nova Credit

Nova Credit

Nova Credit is a consumer-permissioned credit bureau that helps businesses make more fair and informed decisions on millions of thin file, no file or new-to-country applicants. Businesses can use Credit Passport® and Cash Atlas™ to approve more applicants without taking on more risk.

Cash Atlas™ analyzes bank transaction data to provide businesses with an FCRA consumer report, generating a complete risk profile to assess consumer affordability and ability to pay.

Want to learn more about Taktile's Nova Credit connection?
Ntropy

Ntropy

Ntropy is a financial data standardization and enrichment API. It builds language models to understand financial data at scale, regardless of source, format, geo, or language.

Want to learn more about Taktile's Ntropy connection?
Ocrolus

Ocrolus

Ocrolus is a document AI platform that enables faster and more accurate financial decision-making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting hundreds of document types including bank statements, pay stubs, and tax forms. Ocrolus provides a trusted solution to detect fraud, analyze cash flows and income, and streamline decisions for its customers. Use-cases range from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility.

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OpenCorporates

OpenCorporates

OpenCorporates is a data provider that offers legal-entity information on millions of businesses in over 140 jurisdictions worldwide. They offer self-serve API plans that give you direct, real-time access to underlying structured data on the OpenCorporates dataset comprising of standardized, auditable information from official primary sources and underpinned by their Legal-Entity Data Principles.

Want to learn more about Taktile's OpenCorporates connection?
OpenSanctions

OpenSanctions

OpenSanctions is an international database of individuals and companies of political, criminal, or economic interest.
It provides access to up-to-date sanctions lists, watchlists, and other datasets to help screen potential customers and partners.

Want to learn more about Taktile's OpenSanctions connection?
Palenca

Palenca

Palenca is the first income bureau based in Latin America. It makes it easy for consumers to share employment information with financial institutions through an API.

Want to learn more about Taktile's Palenca connection?
Pappers

Pappers

Pappers enables you to collect all legal and financial information on the companies of your choice (statutes, social accounts, brands, managers, shareholders).

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Plaid

Plaid

Plaid is an open banking platform that connects Fintech companies to thousands of banks in the USA and Europe, allowing businesses to interact with their customers' bank accounts, check balances, etc. We offer a premium connector for Plaid's assets report while other reports can be easily integrated using our Custom Connect Node.

Want to learn more about Taktile's Plaid connection?
Pngme

Pngme

Pngme's platform enables this by making the process of collecting, analyzing, and using financial data by financial institutions frictionless and simple. Banks, Fintechs, and Credit Bureaus use our platform to create innovative financial products for un/underserved people.

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Precise ID®

Precise ID®

Precise ID® enables financial businesses to pursue growth confidently by providing robust, real- time identity verification as well as the ability to accurately identify a wide range of fraud risks including identity theft, synthetic identity and first party fraud, along with tools that facilitate confirmation when risks are detected. The Precise ID platform provides users with flexibility to choose the best combination of fraud analytics, define identity verification policies and create step-up verification workflows that meet their specific business needs.

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Prism Data

Prism Data

Prism Data is a leading cash flow underwriting infrastructure and analytics platform that helps lenders make more informed credit decisions. The company's flagship product, CashScore, leverages thousands of financial data points from deposit account transactions to provide a comprehensive view of a consumer's creditworthiness.

Want to learn more about Taktile's Prism Data connection?
Qi Tech

Qi Tech

QI Tech provides a wide range of financial services and infrastructure solutions through its APIs. With a focus on decentralizing credit and simplifying financial processes, QI Tech enables businesses to offer credit, payment, and banking products to their customers.

Want to learn more about Taktile's Qi Tech connection?
Relativity 6

Relativity 6

Relativity6 is an AI-powered platform that provides real-time, accurate industry classification and business context data. Its core value proposition lies in helping businesses better classify, segment, and underwrite other businesses using real-time, web-sourced data.

Want to learn more about Taktile's Relativity 6 connection?
Rutter

Rutter

Rutter provides a Universal API that reads and writes to 40+ commerce, accounting, and payment platforms. Along with domain expertise, it offers flexible, customizable, and in-depth integration features that help companies serve their customers' most complex needs.

Rutter helps its customers build the best products in SMB lending, expense management, AP/AR automation, shipping & fulfillment, marketplaces, and many more.

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Sagemaker

Sagemaker

Amazon SageMaker is a cloud-based machine-learning platform that allows developers to create, train, and deploy machine-learning models on the cloud. It can be used to deploy ML models on embedded systems and edge devices.

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Sanction Scanner

Sanction Scanner

Sanction Scanner provides AML name screening, transaction screening, AML transaction monitoring, and adverse media screening solutions.

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Sardine

Sardine

Sardine is a comprehensive fraud prevention platform designed to protect customer interactions in banking, retail, and fintech sectors. Their suite of products focuses on fraud prevention, compliance, and payment solutions. Key features include identity fraud detection to prevent fake account signups and identity theft, and KYC (Know Your Customer) processes for customer due diligence. They offer advanced tools for detecting unusual behavior, device intelligence, and identity verification, helping businesses reduce fraud rates and handle compliance with anti-money laundering (AML) regulations. Sardine's approach combines machine learning and network graphs for effective fraud detection and prevention.

Want to learn more about Taktile's Sardine connection?
SCHUFA

SCHUFA

SCHUFA is the leading German Credit Bureau. It has been providing credit information since 1927, making it an important part of Germany’s economy and society.

Schufa is best known for its consumer reporting, but it also does company reporting, as well. It can provide credit scores, risk of default, and more. It collects data from different sources, such as banks, credit card companies, mobile phone providers and other contracting parties, and creates a report about applicant's financial reliability.

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SendGrid

SendGrid

SendGrid is a customer communication platform for transactional and marketing emails.

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Seon

Seon

SEON strives to help online businesses reduce the cost, time, and challenges faced due to fraud. Whether you are a global financial leader or a small eCommerce startup, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

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Serasa (Experian Brazil)

Serasa (Experian Brazil)

One of the biggest Brazil Credit Bureaus

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Slack

Slack

Slack is a powerful communication and collaboration platform that helps teams work together more efficiently. It offers real-time messaging, organized conversations through channels, voice and video calls with huddles, and the ability to share files and knowledge seamlessly.

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Small Business Financial Exchange (SBFE)

Small Business Financial Exchange (SBFE)

SBFE built its single-feed, multi-certified vendor model to support the safe and secure growth of small businesses by delivering a highly accurate and comprehensive picture of a small business through SBFE Data™ across a broad ecosystem. It does this by providing SBFE Data™ to multiple SBFE Certified Vendors™, enabling a varied set of risk management solutions and contingency options for lenders.

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SmileID

SmileID

Smile ID provides digital identity verification, fraud detection, anti-money laundering, and KYC compliance solutions for businesses scaling across the African continent.

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Socure

Socure

Trusted by 1,400+ top financial institutions, government agencies, and enterprises, Socure is a graph-defined identity verification platform that utilizes every element of identity - delivering accurate fraud detection and identity verification in real-time.

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Syncfy

Syncfy

Syncfy, a subsidiary of Paybook, is a Latin American open finance platform. Through a single API, Syncfy allows customers to access data from 125+ different financial institutions and service providers across 15+ countries in Latin America and internationally.

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Syntage

Syntage

Syntage offers a comprehensive business data platform (Open Data / Open Finance). The aggregation and enrichment of data from different sources allow clients to access transactional, financial, and qualitative information from other businesses through APIs and web interfaces.

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Tabela FIPE

Tabela FIPE

Tabela FIPE provides average market prices for vehicles in Brazil. It serves as a basis for negotiations, insurance contracts, tax calculations, and market research. It brings transparency and standardization to the vehicle pricing process, benefiting consumers, businesses, and government agencies alike.

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Telesign

Telesign

Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides critical insight into the remaining billions. The company’s powerful AI and extensive data science deliver identity with a unique combination of speed, accuracy, and global reach. Telesign solutions prevent fraud, secure communications, and enable the digital economy by allowing companies and customers to engage with confidence.

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Thomson Reuters Clear

Thomson Reuters Clear

Thomson Reuters Clear helps businesses prevent fraud, detect risk, and investigate crime with powerful online investigation software. Bring key content together to connect the facts and provide intelligent analytics through one solution with CLEAR, a public records technology tool.

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Tilores

Tilores

Tilores provides a scalable entity resolution solution that helps you connect data from different sources, including your database, to form cohesive entities, such as individuals or companies.

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Tink

Tink

Tink is an open banking provider, enabling banks, fintechs and merchants to build data-driven financial services. Whether that’s making account-to-account payments, onboarding new customers, making better credit decisions or creating money management tools. A wholly owned subsidiary of Visa, Tink has over 6,000 connections to banks with the ability to reach hundreds of millions of people across 18 markets.

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Transunion

Transunion

TransUnion is a leading consumer credit reporting agency and insights providers in the US. TransUnion collects and aggregates information on over one billion individual consumers in over thirty countries, including 200 million files profiling nearly every credit-active consumer in the United States. Taktile customers can use Transunion credit scores and reports to paint an accurate and comprehensive picture of applicant and customer risk and help drive profitability and operational efficiency.

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TrueLayer

TrueLayer

TrueLayer is a European open banking payments network. It powers smarter, safer, and faster online payments by combining real-time bank payments with financial and identity data. Businesses big and small use its products to onboard new users, accept money and make payouts in seconds, and at scale.

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Trully

Trully

Trully provides fraud detection and credit risk management solutions, with a focus on serving the fintech sector. Trully's key offerings include services that help detect fraudulent activities and assess credit risk using collective intelligence and AI technologies.

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Truora

Truora

Truora is a technology company that builds authentication and communication tools for Latin America. Customers include startups, marketplaces, fintechs, banks, which utilize Truora’s products to reduce risk and validate their relationships with users, clients, employees, and suppliers. Truora’s core products are Digital Identity, Truoconnect and Truchecks. Truora’s Truconnect connects their authentication tools in WhatsApp, increasing user response rates and providing a better experience.

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TruValidate™

TruValidate™

TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. TruValidate’s advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences.

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Twilio

Twilio

Twilio provides programmable communication tools for making and receiving phone calls, sending and receiving text messages, and performing other communication functions using its web service APIs.

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Veriff

Veriff

Veriff is an identity verification partner for digital companies, including pioneers in fintech. It provides advanced technology, deep insights, and expertise from its foundation in digital-first Estonia. Its solution provides businesses with a rapid and effortless way to verify online users from anywhere in the world, delivering wide identity document coverage. It supports government-issued IDs from more than 230 countries and territories backed by an intelligent decision engine that analyzes thousands of technological and behavioral variables.

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Vouched

Vouched

Vouched helps businesses expertly identify anyone, anywhere, to unlock access to life’s most critical services. It leverages its expertise in identity verification to remove barriers and ensure that everyone can effortlessly access the services they need.

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Yelp

Yelp

Yelp Inc. is an American company that develops the Yelp.com website and the Yelp mobile app, which publishes crowd-sourced reviews about businesses.

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