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Solytics Partners and the art of questioning the machine
A bank can buy a clever model and still inherit a foolish process. Solytics Partners sells the testing, governance and financial-crime tools that make the machinery answer for itself.
Jumio knows your face. Can it trust you tomorrow?
An ID check can open an account. Jumio’s wager is that the harder, more valuable job begins after the customer gets in.
Shufti wants to make proving you are you less of a production
A frustrating identity check helped inspire Shufti. Now the company is betting that businesses will buy verification, fraud checks and ongoing monitoring from the same place.
Onlayer
Onlayer is an Ankara-founded regtech and merchant-management platform that unifies the entire merchant lifecycle - discovery, onboarding, and continuous monitoring - for acquiring banks, payment service providers, and fintechs. Its AI-driven system automates merchant onboarding, detects fraud and transaction laundering, and manages PCI-DSS, AML, BRAM, and VIRP compliance in one modular workflow, helping institutions detect risk earlier, act faster, and grow their merchant portfolios with confidence.
Accend
Accend builds human-in-the-loop AI agents that automate commercial credit underwriting for banks and fintechs. The San Francisco startup, founded in 2023 by ex-Brex risk operators, ingests financial documents and tax filings, spreads financial statements, models cash flow, and drafts credit memos - with every AI-generated spread reviewed by human analysts. Customers report application processing times cut by up to 80%, and the company positions itself as a replacement for offshore BPO spreading teams.