TRM Labs is a blockchain intelligence company providing crypto‑asset risk management, transaction monitoring, wallet screening, forensic tracing, entity risk scoring (including Know‑Your‑VASP), and AML compliance solutions for financial…
Announced comprehensive blockchain intelligence coverage for The Open Network (TON), extending compliance, forensic and wallet screening capabilities to TON…
Expanded wallet screening to combat $11B crypto fraud epidemic with real‑time protection for APP scams via API integration, using Chainabuse data and AI scam…
Platform covers 77 blockchains (32 with enhanced support); integrated Chainabuse for real‑time scam reports and wallet risk scoring.
Headquartered at 85 2nd St, Suite 710, San Francisco, CA, USA, serving mainly financial institutions, fintech, lending, and marketplaces.
Named one of Fast Company’s World’s Most Innovative Companies for 2025.
Partnership with Backbase to integrate KYB verification into banking platforms.
APIs cover business verification, credit, tax, entity, watchlist screening, tax liens; real‑time via direct government data pipelines.
Fondo is an all‑in‑one accounting, tax filing, and tax credits platform built for startups, particularly Delaware C‑Corps from pre‑seed to Series B+, combining AI and expert accountants.
Raised an oversubscribed $7M seed round led by Money Forward on 2024‑11‑22 ($4.6M equity + $2.4M debt facility), valuing company at $66M; over 1,200 startup…
Recent description (Jan 13, 2026) highlights dedicated Slack channel staffed by permanent CPA team for real‑time support.
Offering includes dedicated Slack channels replacing email/tickets with direct CPA access.
Prelim Technologies, Inc. provides a no-code digital onboarding platform for deposit, treasury, and lending services, targeting U.S. banks and credit unions.
Integrated with Q2’s Digital Banking Platform under Q2 Partner Accelerator—enables rapid deployment of digital depositor onboarding for FIs.
Selected for the ICBA ThinkTECH Accelerator (kick-off May 19, 2024) to enhance digital onboarding for community banks.
No-code, white-label platform integrates with core banking systems (Fiserv, FIS, Jack Henry, Finastra, CSI); supports identity verification, eSignature, KYC/KYB modules…
Developer-friendly SaaS platform offering API tools to help businesses launch and manage credit products (origination, underwriting, compliance, servicing). Not a lender.
Raised $2.4M seed funding from investors including Y Combinator, Liquid 2 Ventures, ACME Capital, Horizon Ventures, angels including Brian Neer, Seth…
Listed in Y Combinator Winter 2023 batch; launching product (‘Stripe for credit’) around early 2024.
Supports modular products: BNPL, credit builder, merchant advance, personal loans, plus compliance modules (money transmitter, lending, crypto, mortgage).
Developer of a utility rebates optimization platform that converts clean‑energy product rebates into direct price reductions at checkout.
Raised a Pre‑Seed funding round on April 5, 2023, led by Y Combinator.
They invite merchants selling products with government or utility rebates (especially EV chargers) to engage.
Website employs modern tech stack including DNSSEC, IPv6, HSTS, etc., per BuiltWith analysis (17 technologies identified).
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