Top Fin Tech Startups in 2024

Credit Analysis: OakNorth AI leverages machine learning techniques as well as internal and external data sets to conduct deep fundamental credit analysis, with speed and deep insights - Credit paper - Full financial model - Bespoke structuring - Benchmarking Proactive Monitoring: OakNorth AI provides proactive portfolio monitoring focused on early warning signals to intervene months before covenant breaches and defaults - Automated monitoring - Portfolio management - Early signalling - Industry benchmarking

Keep offers a chequing account and credit card for Canadian SMBs. Businesses get better cashback rewards on card spend, lower domestic and international wire fees, currency conversion at a fair price, and increased credit limits for working capital needs.

We are a leading Compliance advisory firm and RegTech Solution provider. Our platform connects companies around the world with leading Next-Gen Compliance Subject Matter Experts (SMEs) and top-tier RegTech solutions to cover the full spectrum of compliance risk in the digital age transformation. The business environment is continuously evolving with tighter regulations, while compliance turns digital. We give access to the best SMEs in the industry on matters intersecting Compliance, AML, KYC, FinTech, RegTech, Blockchain, Cryptocurrencies and technical implementation. We have also vetted and selected leading partner RegTech solutions, helping you identify what’s best suited for your business needs, saving time and money choosing among different vendors. Our holistic approach to risk help our clients be safe and overcome their reputational risk and financial crime challenges by customizing solutions, combining automated technologies and analytical expertise tailored to specific needs. With flexible and competitive pricing models, our clients can plan, prioritize, and execute against strategic compliance projects without increasing the size of their team or get budget approval. We proudly work with Banking Services, Investment Firms, Money Transfer Providers, FinTechs, Payment companies, Online Lenders, Money Transfer Businesses, Crypto Exchanges, Digital Wallets, and Blockchain companies around the world.

We’re transforming the industry through innovative technologies that reduce transaction time, increase accuracy, enhance transparency, and minimize costs.

Tillful is a business credit platform helping business owners build stronger business credit and stay on top of their financial health. Unlike traditional business credit bureaus that rely on static data, Tillful leverages real-time financial, and bank transaction data. We are reinventing how business credit is done. Tillful is powered by an AI credit risk engine that we've developed from years of developing AI-based credit models for lenders and banks.