Discover top providers in Canada for your lending business.

Huaxia D&B China

Huaxia was established in 1993 with a registered capital of RMB 50 million. It is recognized as the first international and professional credit risk management organization in China, approved by the former Ministry of Foreign Trade and Economic Cooperation and registered with the State Administration for Industry and Commerce.

norbr

Norbr is a global payment technology company providing card processing, fraud prevention, and cross-border payment services.

Finicity

Finicity is a leading provider of financial data access and insights. They empower businesses to make informed decisions by providing access to real-time financial data.

Equinix

Equinix is a global interconnection and data center company. They offer a range of data center services, including colocation, interconnection, and cloud connectivity.

GBG

GBG is the leading expert in digital identity. Their trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud.

2checkout

2Checkout is the digital commerce & payments provider that helps companies sell their products and services via multiple channels, acquire customers across multiple touch points, increase customer and revenue retention, leverage smarter payment options and subscription billing models, and maximize sales conversion rates.

Codat

Codat is a leading financial data platform that enables businesses to access and analyze financial data from various sources. The company's API-first approach allows developers to build innovative applications and services that leverage financial data.

Moneris

Moneris is a premier payment processing company in Canada, empowering businesses to accept payments effortlessly.

4stop

4stop is a cutting-edge identity verification and fraud prevention company, committed to safeguarding businesses from identity theft and fraud. With a focus on accuracy and efficiency, 4stop provides reliable identity verification solutions.

Credit karma

Credit Karma is a leading personal finance company, empowering individuals to improve their financial well-being. With a focus on financial literacy and consumer empowerment, Credit Karma provides valuable tools and resources.

Idology

Idology is a leading provider of identity verification and fraud prevention solutions, helping businesses protect their brand and customer data.

Payfirma

Payfirma is a leading payment processing company, providing innovative payment solutions for businesses of all sizes.

iDenfy

iDenfy is a leading identity verification and fraud prevention company, specializing in providing accurate and efficient identity verification solutions.

Mitek

Mitek is a global leader in mobile capture and identity verification, providing innovative solutions to streamline business processes and enhance security.

Highradius

Highradius is a leading provider of cloud-based finance and order-to-cash automation solutions, empowering businesses to accelerate cash flow, improve operational efficiency, and enhance customer experience.

Vantage score

VantageScore is a leading credit scoring model, providing a comprehensive assessment of creditworthiness.

Google pay

Google Pay is a digital wallet and online payment system developed by Google. It allows users to make payments using their mobile devices or computers.

Member check

MemberCheck is an identity verification and fraud prevention platform that helps businesses verify the identity of their members.

Paya

Paya is a leading provider of integrated payment and treasury management solutions, empowering businesses to optimize their payment processes and improve cash flow.

Salt edge

Salt Edge is a leading provider of open banking solutions, enabling businesses to access and analyze financial data from various banks and financial institutions.

Adyen

Adyen is a global payment technology company that provides a comprehensive platform for businesses to accept, process, and manage payments across various channels.

Allianz

Allianz Luxembourg is a key player in the insurance and financial services sector, offering a wide range of products including life and health insurance, asset management, investment solutions, and corporate risk management.

DBRS

DBRS provides credit ratings and financial analytics to assess the creditworthiness of various financial instruments and institutions.

Fitch Ratings

Fitch Ratings is a global leader in credit ratings, risk assessment, and financial analytics.

Moody's Investors Service

Moody's Investors Service provides credit ratings, risk assessment, and financial analytics for a wide range of markets.

Standard & Poors

Standard & Poor's (S&P) provides credit ratings, investment research, and financial market analysis.

Braintree

Braintree is a payment platform that helps businesses accept payments seamlessly. With a focus on developer experience and security, Braintree empowers businesses to build innovative payment experiences.

Pindrop

Pindrop is a leading provider of voice biometrics and fraud prevention solutions, helping businesses protect themselves from fraud and identity theft.

Kroll

Kroll is a leading provider of risk consulting and investigation services, helping businesses mitigate risk and protect their assets.

Debt Kontrol

Debt Kontrol LLC stands as a trusted name in ethical debt collection, prioritizing integrity and professionalism

Checkout

Established in 2012, Checkout.com is a rapidly growing payment processing PaaS company specializing in high-risk and international transactions.

Civic

Civic is an identity verification and fraud prevention company that helps businesses verify the identity of their customers.

Blend

Blend is a financial technology platform that helps banks and credit unions deliver modern digital banking experiences.

Fenergo

Fenergo is a leading provider of compliance and client lifecycle management solutions.

IDEMIA

IDEMIA is a global leader in Augmented Identity, providing trusted identity solutions for an increasingly connected world.

Fractal ID

Fracta ID is an identity verification and fraud prevention company. They provide a range of services to help businesses verify the identity of their customers and prevent fraud.

NameScan

Name Scan is a provider of identity verification and due diligence solutions.

ComplyCube

ComplyCube is a leading provider of identity verification and compliance solutions.

One span

OneSpan is a provider of digital security solutions.

AU10TIX

AU10TIX is a global identity verification and fraud prevention company.

Debt works credit management

Debt Works Credit Management is a debt collection agency that specializes in recovering unpaid debts.

Qpay

Qpay is a mobile payment platform that allows users to make payments using their smartphones.

CLEAR (Thomson Reuters)

CLEAR is a provider of identity verification and fraud prevention solutions.

Sterling Debt Recovery

E-commprocessing

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MicroBlink

Microblink provides AI-powered solutions for document scanning and verification, enabling businesses to securely process identity documents such as IDs, passports, and credit cards.

Wallet Factory

Wallet Factory operates in Haiti, offering financial technology solutions such as e-wallets and credit systems. It supports lenders by providing tools for loan disbursement and repayment management.

Famoco

Famoco, headquartered in Haiti, provides secure financial transaction tools, including POS systems and loan servicing platforms. It supports financial institutions in delivering credit solutions efficiently to local communities.

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