Fintech company reviews, real & unbiased.

Sumsub

84

Sumsub checks people and businesses for KYC and AML, monitors transactions, and flags fraud.

Orion

81

Orion offers software and outsourced investment management for advisory firms.

Rho

80

US companies get checking, savings, treasury and corporate cards, plus expense, bill pay and invoice tools, through partner banks.

Veriff

80

Veriff checks identity with ID documents and selfies, matches people to sanctions and PEP lists, and ties fraud across sessions.

Altruist

82

Custodian that self-clears and a software platform aimed at independent investment advisers, including an AI assistant used in planning and meetings.

Soldo

82

European spend-management platform with Mastercard prepaid company cards, wallets, and expense automation.

Persona

81

A configurable identity platform that verifies people and businesses, screens them against watchlists, and automates fraud reviews, KYC, KYB and age assurance.

AML compliance software that screens customers and companies, tracks them on an ongoing basis, monitors transactions and screens payments, using its own risk database.