Regulated providers

Jordan International Bank offers private banking, structured property finance, trade finance and treasury services.

Build secure data-driven financial services with us through a single API and get a comprehensive view of your client’s financial capacity.

OTP Bank Group is Hungary's largest commercial bank. It offers banking services for private individuals and corporate clients.

Cashbooks, downloaded bank statements for accounts, HMRC linked Making Tax Digital VAT and Income Tax/Self Assessment

LendingMetrics provides enhanced categorised statements, via stand-alone or integrated methods, plus optional automated credit-risk decisioning and assessments.

Certua is an embedded finance platform.

Fractal is an AI-powered financial assistant helping businesses better manage their cash.

See all your financial accounts in one place to help manage and grow your wealth.

Yodlee is a leading data aggregation and analytics platform enabling innovation and insights for financial service providers.

Thirdfort combines KYC, AML and payment fraud technology for secure verification. Professionals working in law, property, and finance can onboard their clients in minutes.