Sphinx

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 AM

shared extracted concepts: fintech, banks; shared product terms: fintech, aml, compliance, automate; shared product theme: workflow automation, finance and payments, security and compliance; same category: AI agents; shared affiliation: Y Combinator

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 partne

shared extracted concepts: banks; shared product terms: automate, manual, compliance, fintech; shared product theme: workflow automation, finance and payments, security and compliance; shared affiliation: Y Combinator

Osky is an open-source identity orchestration platform that helps fintechs and banks integrate 100s of identity verification vendors and automate their decisioning process with a single API.

shared extracted concepts: banks; shared product terms: fintech, bank, automate, decision; shared product theme: workflow automation, finance and payments, security and compliance

Fragment’s premise is that every company using AI will need humans in the loop, and software for the handoff between AI and humans. We start by helping operations teams in fintech companies with task management for their manual processes (onboarding, compliance…). Building on top of this, we make it easy to increase automation by adding a layer of human supervision.

shared extracted concept terms: fintech; shared product terms: fintech, manual, onboard, compliance; shared product theme: workflow automation, finance and payments, security and compliance; same category: AI agents; shared affiliation: Y Combinator

Socratix builds AI coworkers for fraud and risk teams so that humans don't have to spend their days drowning in alerts and spreadsheets. Today, fraud and risk teams at fintechs and banks are overwhelmed. Analysts jump between tools, manually stitch together context, and make judgment calls under pressure, often for hundreds of alerts a week. Too much of their work is slow, repetitive, and error-prone. We're here to change that. Socratix gives fraud and risk teams AI coworkers that investigate al

shared extracted concepts: banks; shared product terms: fintech, bank, analyst; shared product theme: finance and payments, security and compliance; shared affiliation: Y Combinator

Supercharge Digital Onboarding. Helping Banks and Fintech to launch products in seconds.

shared extracted concepts: fintech, banks; shared product terms: onboard, bank, fintech; shared product theme: finance and payments