Skip to main content

Category

Banking and lending vendors and their compliance evidence

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

Axia Technologies logo

Axia Technologies

Banking and lending

What would you like the power to do? At Bank of America, our purpose is to help make financial lives better through the power of every

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Cash N Go logo

Cash N Go

Banking and lending

Discover the convenience of Cash N Go, your trusted financial institution in the

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Data Action logo

Data Action

Banking and lending

Data Action is a specialist software and services provider to the alternative banking industry, providing innovative solutions that put our

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Empower Finance logo

Empower Finance

Banking and lending

Tilt helps you access cash and credit by looking at your income and spending, not just your credit

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Envelope Money logo

Envelope Money

Banking and lending

Envelope is a budgeting app with a checking account and debit card built in, so you can plan your money, control spending, and budget from

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
EL

Exa Labs

Banking and lending

Get your free Visa Signature Exa Credit Card and access fixed interest loans with the Exa

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
KO

Kontigo

Banking and lending

USDC-Smart Neobank for Latinos.

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Paysera LT UAB logo

Paysera LT UAB

Banking and lending

Paysera tai IBAN sąskaita privatiems ir verslui, daugybė įmokų surinkimo būdų, palankūs valiutos keitimo kursai, mobilioji programėlė, VISA

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Relay Financial Technologies logo

Relay Financial Technologies

Banking and lending

Relay (Relay Financial), is an all-in-one business banking and money management platform helping businesses understand what they're

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Verified
1 verified · 1 stated12 Oct 2026
Taekus logo

Taekus

Banking and lending

Meet Taekus. We're building the traveler's dream credit card.

PCI DSS mark, CertReports state Verified
1 verified12 Oct 2026
Treasury Prime logo

Treasury Prime

Banking and lending

Embedded banking software platform and marketplace

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state Verified
1 verified · 1 stated12 Oct 2026
Capital on Tap logo

Capital on Tap

Banking and lending

With the Capital on Tap business credit card, get up to £250k to grow your

SOC 2 mark, CertReports state Vendor-statedPCI DSS mark, CertReports state VerifiedISO 27001 mark, CertReports state Vendor-statedCyber Essentials mark, CertReports state Vendor-stated
1 verified · 3 stated5 Oct 2026
Comun logo

Comun

Banking and lending

Cuenta bancaria sin comisiones ni saldo

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
Cleva Technologies logo

Cleva Technologies

Banking and lending

Global neobank for emerging markets

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
MO

Moneco

Banking and lending

Neobank for African migrants in Europe

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
Yoursafe logo

Yoursafe

Banking and lending

Yoursafe gives you a EUR IBAN account, a debit card and the app, regulated by the Dutch Central Bank, with privacy built

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
LoanPro Software logo

LoanPro Software

Banking and lending

Modern loan management software that automates every step of the loan lifecycle — trusted by 600+ lenders to service 30M+ lending and

PCI DSS mark, CertReports state Verified
1 verified17 Sep 2026
Kony logo

Kony

Banking and lending

Temenos acquired Kony, the leading digital banking SaaS company in the

DPF mark, CertReports state Expired
26 Oct 2026
NO

Novel

Banking and lending

Novel is your international business bank account

DPF mark, CertReports state Expired
26 Oct 2026
Abrigo logo

Abrigo

Banking and lending

Meet Abrigo. Banker's Toolbox + Sageworks + MST, together. From AML to fraud detection and lending, we help financial institutions manage risk and drive growth.

DPF mark, CertReports state Expired
26 Oct 2026
Mission Lane logo

Mission Lane

Banking and lending

Join 2 million+ members who count on a Mission Lane Visa® Credit

PCI DSS mark, CertReports state Expired
26 Oct 2026
Lender Performance logo

Lender Performance

Banking and lending

Optimize deal pricing with Q2

DPF mark, CertReports state Expired
26 Oct 2026
Sageworks logo

Sageworks

Banking and lending

Meet Abrigo. Banker's Toolbox + Sageworks + MST, together. From AML to fraud detection and lending, we help financial institutions manage risk and drive growth.

DPF mark, CertReports state Expired
26 Oct 2026
Mist Financial logo

Mist Financial

Banking and lending

A regulated financial platform for international students and

PCI DSS mark, CertReports state Expired
19 Oct 2026