Developer of employment and income data platform designed to offer income data engineered for fintech innovation. The company's platform offers insights into the income data of people and powers use cases like direct deposit switching, income, and employment verification, and earned wage access, enabling financial institutions to become the primary bank, reduce risk, and activate users.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Persona is a company that specializes in identity verification, helping businesses establish trust in online interactions. Founded in 2018 and headquartered in San Francisco, Persona provides a comprehensive suite of automated identity verification tools designed to address various needs, including age verification, fraud prevention, and account recovery. The system allows for the configuration and branding of custom-tailored workflows, making it adaptable to diverse use cases. By managing the complex processes of collecting, verifying, and handling sensitive personal information, Persona enables organizations to focus on their core product development while ensuring secure and efficient identity verification.
Checkr, Inc. is a technology company that specializes in background check services. Founded in 2014 and headquartered in San Francisco, California, Checkr offers a range of screening services, including criminal record checks, driving checks, and identity verification, all delivered through an advanced platform that can provide faster turnaround times compared to traditional background check providers. The company utilizes artificial intelligence and machine learning to enhance the hiring process, ensuring compliance and improving the applicant experience. Checkr serves various industries, including financial services, healthcare, retail, and technology, by providing tools that help organizations navigate the complexities of workforce dynamics while promoting transparency and fairness in hiring. Additionally, Checkr offers security solutions, continuous monitoring, and a unified identity verification service, Checkr Connect IDV, which integrates identity verification with background checks.
Fireblocks Inc. is a New York-based company founded in 2018 that specializes in blockchain-based security services for managing digital assets. The platform provides a secure method for transferring digital assets between exchanges, wallets, custodians, and counterparties, ensuring the safe transmission of these assets in transit. Focused on financial institutions, Fireblocks utilizes patent-pending chip isolation security and model predictive control technology to enhance the protection of digital assets. Additionally, the company has a presence in Tel Aviv, Israel, further supporting its global operations.
Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for cryptocurrency businesses. Founded in 2014 and headquartered in New York, the company offers a range of products aimed at enhancing compliance and mitigating risks associated with cryptocurrency transactions. Key offerings include REACTOR, an interactive investigation tool that identifies offenders and visualizes data, and an API that provides transaction-based risk scoring by analyzing the sources and destinations of funds. Additionally, Chainalysis provides activity monitoring reports and diligence tools to help financial institutions assess emerging threats and estimate criminal revenues. Its services cater to government agencies, banks, exchanges, insurance companies, and cryptocurrency businesses, facilitating safer interactions within the decentralized financial landscape. The company also has offices in Copenhagen, Tokyo, and Singapore.
Persona is a company that specializes in identity verification, helping businesses establish trust in online interactions. Founded in 2018 and headquartered in San Francisco, Persona provides a comprehensive suite of automated identity verification tools designed to address various needs, including age verification, fraud prevention, and account recovery. The system allows for the configuration and branding of custom-tailored workflows, making it adaptable to diverse use cases. By managing the complex processes of collecting, verifying, and handling sensitive personal information, Persona enables organizations to focus on their core product development while ensuring secure and efficient identity verification.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Fireblocks Inc. is a New York-based company founded in 2018 that specializes in blockchain-based security services for managing digital assets. The platform provides a secure method for transferring digital assets between exchanges, wallets, custodians, and counterparties, ensuring the safe transmission of these assets in transit. Focused on financial institutions, Fireblocks utilizes patent-pending chip isolation security and model predictive control technology to enhance the protection of digital assets. Additionally, the company has a presence in Tel Aviv, Israel, further supporting its global operations.
Lacework, Inc. is a provider of a cloud security platform that ensures comprehensive security and compliance across various cloud environments, including AWS, Azure, GCP, and private clouds. Founded in 2014 and based in Mountain View, California, the company offers its flagship solution, Polygraph, which secures customer accounts, workloads, and data while detecting anomalies and delivering actionable insights for incident remediation. Lacework's platform automates critical security functions such as configuration assessment, behavior monitoring, threat detection, and incident investigation, offering continuous monitoring of all cloud components, including workloads, applications, and containers. This unified approach enables organizations to innovate rapidly while maintaining a secure and compliant cloud infrastructure.
Lacework, Inc. is a provider of a cloud security platform that ensures comprehensive security and compliance across various cloud environments, including AWS, Azure, GCP, and private clouds. Founded in 2014 and based in Mountain View, California, the company offers its flagship solution, Polygraph, which secures customer accounts, workloads, and data while detecting anomalies and delivering actionable insights for incident remediation. Lacework's platform automates critical security functions such as configuration assessment, behavior monitoring, threat detection, and incident investigation, offering continuous monitoring of all cloud components, including workloads, applications, and containers. This unified approach enables organizations to innovate rapidly while maintaining a secure and compliant cloud infrastructure.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
DoNotPay, Inc. is a technology company that provides a platform for legal information and self-help through its chatbot application. Founded in 2015 and based in San Francisco, California, DoNotPay assists users in navigating various legal matters, including filing lawsuits, claiming awards, and contesting bureaucratic issues. The application is available to residents in the United States, Puerto Rico, and the United Kingdom, and it offers services such as appealing parking tickets, disputing bank fees, and helping users claim asylum in the U.S., U.K., and Canada at no cost. By leveraging artificial intelligence, DoNotPay aims to democratize access to legal resources and empower individuals to resolve small claims and other judicial matters efficiently.
Persona is a company that specializes in identity verification, helping businesses establish trust in online interactions. Founded in 2018 and headquartered in San Francisco, Persona provides a comprehensive suite of automated identity verification tools designed to address various needs, including age verification, fraud prevention, and account recovery. The system allows for the configuration and branding of custom-tailored workflows, making it adaptable to diverse use cases. By managing the complex processes of collecting, verifying, and handling sensitive personal information, Persona enables organizations to focus on their core product development while ensuring secure and efficient identity verification.
Checkr, Inc. is a technology company that specializes in background check services. Founded in 2014 and headquartered in San Francisco, California, Checkr offers a range of screening services, including criminal record checks, driving checks, and identity verification, all delivered through an advanced platform that can provide faster turnaround times compared to traditional background check providers. The company utilizes artificial intelligence and machine learning to enhance the hiring process, ensuring compliance and improving the applicant experience. Checkr serves various industries, including financial services, healthcare, retail, and technology, by providing tools that help organizations navigate the complexities of workforce dynamics while promoting transparency and fairness in hiring. Additionally, Checkr offers security solutions, continuous monitoring, and a unified identity verification service, Checkr Connect IDV, which integrates identity verification with background checks.
AppZen Inc. is an artificial intelligence company that focuses on automating back office functions, particularly in the areas of expense reporting and compliance auditing. Established in 2012 and headquartered in Sunnyvale, California, with an office in Pune, India, AppZen's platform utilizes advanced technologies such as deep learning, computer vision, and semantic analysis. It reviews expense report data in real-time, cross-referencing it with external sources and social media to identify compliance issues and potential fraud. By offering automated solutions, AppZen helps enterprises, including a significant portion of the Fortune 500, to reduce expenses, ensure compliance with regulations, and streamline financial processes. The technology is designed to detect both accidental and intentional fraud while adhering to IRS rules and company policies.
ScaleFactor, Inc. is a provider of accounting and finance software that aims to streamline business accounting and financial operations. Founded in 2014 and headquartered in Austin, Texas, ScaleFactor offers automated bookkeeping, proactive alerts, and a suite of financial analysis tools. The software utilizes machine learning to process and categorize financial transactions in real-time, enabling business owners and managers to gain actionable insights from their financial data. In addition to its software solutions, ScaleFactor provides a range of services including IT and accounting integration, HR and payroll support, CFO advisory, benefits administration, and compliance. The company serves various industries, including professional services, restaurants, retail, technology, and wellness, and maintains strategic partnerships to enhance its offerings. ScaleFactor operates additional offices in Denver, New York, Santa Monica, and Coquitlam, Canada.
DoNotPay, Inc. is a technology company that provides a platform for legal information and self-help through its chatbot application. Founded in 2015 and based in San Francisco, California, DoNotPay assists users in navigating various legal matters, including filing lawsuits, claiming awards, and contesting bureaucratic issues. The application is available to residents in the United States, Puerto Rico, and the United Kingdom, and it offers services such as appealing parking tickets, disputing bank fees, and helping users claim asylum in the U.S., U.K., and Canada at no cost. By leveraging artificial intelligence, DoNotPay aims to democratize access to legal resources and empower individuals to resolve small claims and other judicial matters efficiently.
Persona is a company that specializes in identity verification, helping businesses establish trust in online interactions. Founded in 2018 and headquartered in San Francisco, Persona provides a comprehensive suite of automated identity verification tools designed to address various needs, including age verification, fraud prevention, and account recovery. The system allows for the configuration and branding of custom-tailored workflows, making it adaptable to diverse use cases. By managing the complex processes of collecting, verifying, and handling sensitive personal information, Persona enables organizations to focus on their core product development while ensuring secure and efficient identity verification.