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Banking and lending vendors and their compliance evidence

75 banking and lending vendors in the index, sorted by evidence strength then freshness.

EN

E-net

Banking and lending

Japanese company undertaking ATM operations

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
First Mortgage logo

First Mortgage

Banking and lending

Firstmac Limited is 100% Australian owned with over 40 years of experience in home and investment loans which makes us a great alternative

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
M1 Finance logo

M1 Finance

Banking and lending

Earn 3.35% APY with high-yield cash

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
valid logo

valid

Banking and lending

A Valid promove a identificação segura de pessoas, jornadas e

PCI DSS mark, CertReports state VerifiedDPF mark, CertReports state Expired
1 verified26 Oct 2026
Anq Digital Finserv Private logo

Anq Digital Finserv Private

Banking and lending

Anq is a digital banking platform which offers a variety of credit cards and prepaid cards with the aim of giving better

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Blue Bank logo

Blue Bank

Banking and lending

BlueBankは、経営者に選ばれる会員制オーナー専用アプリです。専用の法人口座、請求書あと払い、ビジネスカードなどを通じて、経営判断をスピーディかつ効率的に。口座の一元管理や償却資産のマーケットプレイス機能も備え、資金繰りから納税対策、資産運用までもワンストップで最適化します。

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Bank of China logo

Bank of China

Banking and lending

The Bank of China is a state-owned Chinese multinational banking and financial services corporation headquartered in Beijing, China

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
CC

China CITIC Bank International

Banking and lending

China CITIC Bank International is a Hong Kong full-service commercial bank

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
CoreCard Software logo

CoreCard Software

Banking and lending

CoreCard provides an API-first credit issuing and processing platform for banks, fintechs, and lenders across credit, BNPL, prepaid, debit

PCI DSS mark, CertReports state VerifiedDPF mark, CertReports state Expired
1 verified26 Oct 2026
AETERNUM CAPITAL LTDA logo

AETERNUM CAPITAL LTDA

Banking and lending

One platform for global

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
MCA Investments logo

MCA Investments

Banking and lending

Dosh is the app that helps you spend, save and

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
D5Cash logo

D5Cash

Banking and lending

Get an instant cash advance with

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
FINANCIA Cte d Ivoire logo

FINANCIA Cte d Ivoire

Banking and lending

FINANCIA Côte d'Ivoire est une Institution de microfinance à Abidjan, Côte

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
FC

FINZI COLOMBIA

Banking and lending

FinZi es una cuenta de ahorros y tarjeta débito Visa® que te darán el poder para manejar tu

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
MWYN TECH PRIVATE logo

MWYN TECH PRIVATE

Banking and lending

Freo is your all-in-one money app for loans, UPI, digital gold, insurance &

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
R3mit Solutions logo

R3mit Solutions

Banking and lending

Abre una cuenta global en dólares con Meru para recibir pagos, ahorrar, gastar y enviar dinero de forma simple desde

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Serai logo

Serai

Banking and lending

Stablecoin neobank for emerging markets

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Halan for Technology Services logo

Halan for Technology Services

Banking and lending

Discover Halan, the all-in-one fintech app in

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Home Credit Vietnam Finance logo

Home Credit Vietnam Finance

Banking and lending

Đằng sau mỗi đôi tay là cả một câu chuyện nỗ

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Ibanera logo

Ibanera

Banking and lending

Ibanera provides API-driven banking, global payments, card issuing and digital asset infrastructure that lets businesses move money

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Infinant logo

Infinant

Banking and lending

Banking Technology to innovate above your core banking

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Verified
1 verified · 1 stated26 Oct 2026
Jack Henry Associates logo

Jack Henry Associates

Banking and lending

Jack Henry™ is a well-rounded technology provider ​serving community and regional financial institutions with a wide offering of

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
SF

Slash Financial

Banking and lending

Slash is a complete financial platform for businesses: business banking, corporate cards with up to 2% cashback, treasury, working capital

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026
Amalthea Infotech Pvt logo

Amalthea Infotech Pvt

Banking and lending

Pay, track, save, and invest from

PCI DSS mark, CertReports state Verified
1 verified26 Oct 2026