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EDITORIAL SHORTLIST

MONEY20/20: FIVE COMPANIES TO START WITH

Full eight-company shortlist →
  1. 1

    Sardine

    Fraud, Identity & Risk · Behavioral biometrics and Sonar consortium intelligence for real-time fraud prevention across instant payment rails and digital asset flows.

  2. 2

    Alloy

    Fraud, Identity & Risk · Centralized identity decisioning engine connecting multiple data partners to automate onboarding compliance, transaction monitoring, and credit underwriting.

  3. 3

    Persona

    Fraud, Identity & Risk · Configurable identity infrastructure offering automated KYC/KYB workflows and granular data privacy controls across global jurisdictions.

  4. 4

    Lithic

    Payments Infrastructure · API-first card issuing platform enabling developers to deploy physical and virtual card programs with granular transaction authorization logic.

  5. 5

    Column

    Banking Infrastructure · Nationally chartered developer bank built directly on its own core technology, eliminating intermediary middleware for ACH, FedNow, and wholesale banking.

COMPANY DATABASE

RECENTLY REVIEWED PROFILES

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Payments Infrastructure

Adyen

Financial technology platform providing end-to-end payment processing, data insights, and financial management on a single stack.

Fraud, Identity & Risk

Alloy

Identity decisioning platform helping financial institutions automate customer onboarding, fraud detection, and compliance.

Banking Infrastructure

Column

Nationally chartered developer bank built from scratch to give engineering teams direct API access to Federal Reserve rails and core banking.

AI & Financial Automation

Feedzai

RiskOps and artificial intelligence platform protecting banks, payment processors, and merchants from financial crime.

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SECTORS & STANDARDS

AI & Financial Automation2 profilesBanking Infrastructure1 profileEnterprise Cloud & Core Systems0 profilesFraud, Identity & Risk3 profilesPayments Infrastructure4 profiles

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