3 entities · seed-0.1 · 2026-08-28
Providers
The registry of banking technology: the core-banking platforms, BaaS layers, payment processors, issuers and compliance tools that banks and fintechs are actually built on.
Core bankingCloud core / infrastructureBanking-as-a-ServicePayments processingCard issuingOpen banking / dataKYC / identityAML / fraudAll
| Provider | Category | HQ | Founded |
|---|---|---|---|
| AlloyIdentity decisioning platform · KYC/KYB orchestration · Ongoing monitoring | KYC / identity | United States | 2015 |
| OnfidoDocument identity verification · Biometric / selfie verification · Fraud detection | KYC / identity | United Kingdom | 2012 |
| JumioID document verification · Liveness and biometric checks · AML screening | KYC / identity | United States | 2010 |
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/providers