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Industry

Banking

Retail, commercial and investment banking; lending.

38 listings

10Clouds delivers AI strategy, agents, workflow automation and its AIConsole orchestration platform, focused on banks, insurers and fintechs.

Implementation Partners
Process automation
Workflow orchestration
Customer support automation
SubscriptionEurope, North America

Transparent, scalable platform for real-time automation of regulatory compliance and credit risk management decisions.

Horizontal platform
Risk assessment
Process automation
Forecasting
Enterprise / custom quoteEuropean Union (EU), GlobalSaaS (vendor-hosted) · On-device / edge

Digital banking platform combining onboarding, digital banking, and data marketing for anticipatory banking experiences.

Horizontal platform
Process automation
Business intelligence
Forecasting
SubscriptionUnited States, GlobalSaaS (vendor-hosted) · Mobile application

Cloud-native agentic process automation system for end-to-end automation of complex banking processes.

Horizontal platform
Process automation
Workflow orchestration
Risk assessment
SubscriptionGlobalSaaS (vendor-hosted) · API / SDK
Avanade logo

Avanade

Implementation & integration

Avanade

Microsoft-focused technology services firm offering data and AI transformation, an AI workforce service and an agentic platform.

Implementation Partners
Services & Consulting
ML lifecycle & data
Workflow orchestration
Process automation
SubscriptionGlobal, North America, Europe, Asia-Pacific (APAC), Middle East, Brazil

Backbase Banking OS

Horizontal platform

AI-native banking operating system coordinating customers, employees, and AI agents across digital channels and operations.

Horizontal platform
Process automation
Workflow orchestration
Business intelligence
Enterprise / custom quoteEuropean Union (EU), United States, GlobalSaaS (vendor-hosted) · API / SDK
BehavioSec logo

BehavioSec

Vertical application

Real-time behavioral and device intelligence solution differentiating trust from risk in digital banking interactions.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteGlobalSaaS (vendor-hosted) · API / SDK

Enterprise conversational AI platform deploying virtual agents for customer-centric banking across all channels.

Assistant / agent product
Process automation
Business intelligence
SubscriptionEuropean Union (EU), United States, GlobalSaaS (vendor-hosted) · API / SDK
Capgemini Invent logo

Capgemini Invent

AI strategy & roadmap consulting

Capgemini SE

Capgemini's consulting arm and Data and AI services unit, offering generative AI strategy, customer-experience assistants, custom enterprise AI and augmented engineering.

Services & Consulting
AI Strategy Advisory
Customer support automation
Software development
ML lifecycle & data
SubscriptionGlobal, Europe, North America, Asia-Pacific (APAC)

Ciklum

Implementation & integration

Ciklum

Ciklum is an experience-engineering firm offering AI-enabled engineering, agentic automation, generative and conversational AI and responsible AI via its PRODIGY delivery method.

Software development
Workflow orchestration
Customer support automation
SubscriptionEurope, North America, Asia, Middle East
Clari5 logo

Clari5

Vertical application

Real-time platform unifying fraud detection, AML, compliance, and investigations across an entire financial institution.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteAsia-Pacific (APAC), GlobalSaaS (vendor-hosted) · On-device / edge
Credolab logo

Credolab

Vertical application

Behavioral insights and alternative credit scoring platform using device and behavioral metadata for lending decisions.

Vertical application
Process automation
Risk assessment
Usage-basedAsia-Pacific (APAC), GlobalSaaS (vendor-hosted) · API / SDK · Mobile application
Eastnets AI Fraud Prevention logo

Eastnets AI Fraud Prevention

Vertical application

AI-powered fraud detection and prevention that adapts in real time to emerging threats across payment networks.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteEuropean Union (EU), Asia-Pacific (APAC), GlobalSaaS (vendor-hosted) · API / SDK

Endava

Implementation & integration

Endava plc

London-headquartered technology services firm taking an AI-native approach to transformation, with core modernisation, cloud, and agentic AI work for payments and finance.

Implementation Partners
Software development
Process automation
Customer support automation
SubscriptionEurope, North America, Global
Feedzai RiskOps logo

Feedzai RiskOps

Vertical application

AI-native fraud and financial crime prevention platform unifying defense across the entire fraud lifecycle.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteGlobalSaaS (vendor-hosted) · API / SDK

Finastra Essence Analytics

Horizontal platform

Real-time banking analytics platform turning raw data into predictive insights and confident decision-making.

Horizontal platform
Business intelligence
Forecasting
Process automation
Enterprise / custom quoteGlobalSaaS (vendor-hosted)
Finbots.ai creditX logo

Finbots.ai creditX

Vertical application

AI-powered credit scoring platform for building and deploying high-accuracy credit scorecards and decision rules.

Vertical application
Process automation
Risk assessment
Forecasting
SubscriptionAsia-Pacific (APAC), GlobalSaaS (vendor-hosted) · API / SDK
Fraudio logo

Fraudio

Vertical application

AI-powered payment fraud, merchant fraud, and money laundering detection through a plug-and-play SaaS platform.

Vertical application
Risk assessment
Process automation
Usage-basedEuropean Union (EU), GlobalSaaS (vendor-hosted) · API / SDK

Glia Virtual Assistants

Assistant / agent product

AI-powered voice and digital assistants automating banking interactions with contextual handoffs to human agents.

Assistant / agent product
Process automation
Business intelligence
SubscriptionUnited States, European Union (EU), GlobalSaaS (vendor-hosted) · Mobile application · API / SDK
Google Cloud AML AI logo

Google Cloud AML AI

Vertical application

Purpose-built AI for financial services detecting suspicious money laundering activity faster and more precisely.

Vertical application
Risk assessment
Process automation
Usage-basedGlobalSaaS (vendor-hosted)
Jumio Identity Verification logo

Jumio Identity Verification

Vertical application

AI-powered identity verification platform delivering continuous, contextual identity insights throughout the customer lifecycle.

Vertical application
Risk assessment
Process automation
Usage-basedGlobalSaaS (vendor-hosted) · API / SDK
Kanerika logo

Kanerika

Data engineering & preparation

Kanerika Inc

Data and AI consultancy offering analytics, migration accelerators and agentic products FLIP and Karl, with Microsoft, Databricks and Snowflake expertise.

Business intelligence
Forecasting
Process automation
SubscriptionNorth America, Europe, Middle East, Africa, Asia-Pacific (APAC), India, Singapore
Kasisto KAI Consumer Banking logo

Kasisto KAI Consumer Banking

Assistant / agent product

Conversational AI platform for banks providing 24/7 personalized banking experiences in English and Spanish.

Assistant / agent product
Process automation
Business intelligence
Enterprise / custom quoteUnited States, GlobalSaaS (vendor-hosted) · Mobile application · API / SDK
Mambu Intelligent Core logo

Mambu Intelligent Core

Horizontal platform

Intelligent core banking platform connecting core banking, payments, and agentic AI for faster, leaner operations.

Horizontal platform
Process automation
Workflow orchestration
Business intelligence
SubscriptionEuropean Union (EU), United States, Asia-Pacific (APAC), GlobalSaaS (vendor-hosted)
Napier AI Continuum logo

Napier AI Continuum

Vertical application

Explainable, modular end-to-end AML platform integrating transaction monitoring, screening, and risk assessment.

Vertical application
Risk assessment
Process automation
SubscriptionEuropean Union (EU), United States, GlobalSaaS (vendor-hosted) · On-device / edge
nCino logo

nCino

Horizontal platform

AI banking platform bringing together AI agents, bankers, and financial industry context for smarter lending.

Horizontal platform
Process automation
Workflow orchestration
Business intelligence
SubscriptionUnited States, European Union (EU), GlobalSaaS (vendor-hosted)

Netguru

Implementation & integration

Netguru S.A.

Netguru combines AI consulting, machine learning and agent development with dedicated teams, AI pods and forward-deployed engineers, mainly for commerce and finance.

Recommendation
Customer support automation
Enterprise search & retrieval
SubscriptionEurope, North America, Middle East

AI-powered cloud service for AML transaction monitoring, risk scoring, and case management for financial institutions.

Vertical application
Risk assessment
Process automation
SubscriptionGlobalSaaS (vendor-hosted)
Posh Digital Assistant logo

Posh Digital Assistant

Assistant / agent product

AI chatbot for credit union and community bank websites and mobile apps handling routine banking tasks 24/7.

Assistant / agent product
Process automation
Business intelligence
SubscriptionUnited States, GlobalSaaS (vendor-hosted) · Mobile application · API / SDK

Decision intelligence platform connecting fragmented data to reveal real-world relationships for trusted AI decisions.

Horizontal platform
Risk assessment
Business intelligence
Process automation
Enterprise / custom quoteEuropean Union (EU), United States, GlobalSaaS (vendor-hosted) · On-device / edge
Sardine AI logo

Sardine AI

Vertical application

Agentic risk platform unifying fraud prevention, AML compliance, and real-time transaction monitoring for banks.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteUnited States, GlobalSaaS (vendor-hosted) · API / SDK

SAS Banking Analytics

Horizontal platform

AI and data analytics platform for trusted banking decisions in fraud detection, risk management, and customer intelligence.

Horizontal platform
Risk assessment
Business intelligence
Predictive maintenance
Enterprise / custom quoteGlobalSaaS (vendor-hosted) · On-device / edge

Scienaptic AI

Vertical application

Integrated AI decisioning platform for lending, fraud detection, pricing, and compliance in financial institutions.

Vertical application
Process automation
Risk assessment
Forecasting
Enterprise / custom quoteUnited States, GlobalSaaS (vendor-hosted) · API / SDK
Socure RiskOS logo

Socure RiskOS

Vertical application

AI-native identity and risk platform for real-time decisions across the customer journey in banking.

Vertical application
Risk assessment
Process automation
Enterprise / custom quoteUnited States, GlobalSaaS (vendor-hosted) · API / SDK

Analytics and AI firm spanning strategy, data engineering, data science, MLOps and BI, with reusable IP such as TigerML and Insights Pro.

Services & Consulting
ML lifecycle & data
Model monitoring
Business intelligence
SubscriptionNorth America, Europe, Asia-Pacific (APAC), Oceania
TurnKey Lender Credit Scoring logo

TurnKey Lender Credit Scoring

Vertical application

AI-driven credit scoring software using traditional and alternative data for faster, more accurate loan decisions.

Vertical application
Process automation
Risk assessment
SubscriptionAsia-Pacific (APAC), GlobalSaaS (vendor-hosted) · API / SDK
UiPath Platform for Banking logo

UiPath Platform for Banking

Horizontal platform

Banking automation platform orchestrating agents, robots, and people across regulated banking workflows.

Horizontal platform
Process automation
Workflow orchestration
Risk assessment
SubscriptionGlobalSaaS (vendor-hosted) · On-device / edge · API / SDK

Zest AI Underwriting

Vertical application

Machine-learning credit underwriting and automated decisioning for banks, credit unions, and lenders.

Vertical application
Process automation
Risk assessment
Enterprise / custom quoteUnited States, GlobalSaaS (vendor-hosted) · API / SDK