Alternatives to TransUnion
The top Fintech companies similar to TransUnion, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
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Equifax71Credit ReportingAtlanta, United States$1.0MGlobal leader in information solutions, data analytics, and technology for credit reporting and workforce insights.
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QuantLens35FintechTel Aviv, Israel - Website
GBG40Identity VerificationChester, United KingdomGlobal identity intelligence provider for fraud prevention and customer onboarding.
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Fuse Insight47Insurance Eligibility & Benefits VerificationLondon, United Kingdom$500KInsurance Eligibility & Benefits Verification
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LexisNexis36LegalTechNew York, United States$60.0MGlobal provider of legal, regulatory, and business information and analytics.
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Experian20Data AnalyticsDublin, IrelandGlobal information services company providing data analytics, credit reporting, and marketing services.
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PagSeguro39São Paulo, BrazilA leading provider of digital payment solutions and merchant services in Brazil.
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Precheck.ai20Background ChecksSan Diego, United StatesAI-powered background check platform for hiring and tenant screening.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Socure67FintechNew York, United States$741.9MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Justt62FintechTel Aviv, Israel$70.0MJustt helps merchants fight and win chargeback disputes using AI and industry expertise.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
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Resistant AI48FintechLondon, United Kingdom$71.8MAI-powered fraud prevention and risk management for financial services.
- Website CRCreednz44Fintech$7.0M
B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.
- Website MOMozn42FintechAlgiers, Algeria$10.0M
Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
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Forter74FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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Seisint was a data intelligence company focused on identity resolution and fraud prevention.
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Kyriba Corporation67FintechSan Diego, United States$215.6MSaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.
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Elliptic63FintechLondon, United Kingdom$210.3MBlockchain analytics and crypto compliance solutions for enterprise risk management.
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Alloy62FintechSan Francisco, United States$207.0MIdentity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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FinBox62FintechBengaluru, India$55.0MB2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.
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Capitolis61FintechNew York, United States$360.0MFinancial technology company providing solutions to unlock capital and improve capital markets efficiency.
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Riskified61FintechNew York, United States$228.7MRiskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.
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Feedzai60FintechSan Mateo, United States$436.5MAI-powered platform for financial crime prevention and digital trust.
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Reval60FintechNew York, United States$20.0MAI-powered platform for financial risk management and treasury operations.
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OpenGamma60FintechLondon, United Kingdom$10.0MProvides a cloud-native platform for risk analytics and derivatives trading for financial institutions.
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ComplyAdvantage59FintechLondon, United Kingdom$208.2MAI-driven financial crime risk management platform for real-time intelligence and compliance.
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AI-powered platform connecting insurance and capital markets for risk transfer and investment.
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Monroe Capital58FintechChicago, United States$10.9BAsset management firm providing private credit solutions to businesses in the U.S. and Canada.
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Simplex57FintechTel Aviv, Israel$8.4MSimplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.
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Flagright57FintechBerlin, Germany$12.5MAI-powered compliance software for financial institutions.
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MillTech57FintechLondon, United Kingdom$60.0MFX hedging and treasury management platform for fund managers and corporates automating currency risk.
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Fido Solutions56FintechAccra, Ghana$33.0MFido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.
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Serasa Experian56FintechSão Paulo, Brazil$2.7BDatatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.
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Mirato55FintechNew York, United States$9.0MThird-party risk management intelligence platform using AI and NLP to validate and enrich data.
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Ballerine55Fintech$5.0M - Website
Aisot Technologies54FintechZurich, Switzerland$2.3MAI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.
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Eunice54FintechLondon, United Kingdom$8.0MDue diligence infrastructure for regulated markets.
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Xerberus Labs39FintechTel Aviv, IsraelReal-time crypto risk assessment and fraud identification using advanced graph analytics.
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Fraud.net53FintechNew York, United States$2.2MAI-driven platform for real-time fraud detection, risk management, and compliance.
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Sedric53FintechTel Aviv, Israel$22.0MAI-powered compliance platform for fintechs, ensuring customer protection and business growth.
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Kovrr53FintechTel Aviv, Israel$5.5MKovrr financially quantifies cyber risk for businesses to enable data-driven risk management decisions.
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RemitRix52Fintech$200KSaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.
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Geoquant50FintechNew York, United States$4.0MPlatform fusing political science and computer science to price real-time political risk for global investors.
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Setoo provides a platform for e-businesses to create and distribute personalized parametric and traditional insurance products.
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Fraugster48FintechBerlin, Germany$19.0MFraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.
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Dynarisk47FintechNew York, United States$56.6MAI-powered platform for proactive risk management and compliance in financial services.
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Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website
Cytegic45FintechTel Aviv, Israel$13.0MAutomated cyber risk quantification platform correlating external intelligence with internal readiness.
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Shift Technology65InsurTechParis, France$319.7MAI-powered platform for insurance decision automation, fraud detection, and claims management.
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Euler44FintechLondon, United Kingdom$44.3MA permissionless, non-custodial lending protocol for decentralized finance, enabling risk-adjusted yield generation.
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AI-powered yield optimization and strategy execution for Decentralized Finance (DeFi).
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Cyberwrite44FintechTel Aviv, Israel$200KAI-powered cyber insurance platform for risk quantification and security insights.
- Website EIEisen44FintechNew York, USA$22.0M
AI-enabled compliance operations infrastructure for financial services.
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DexM28FintechSaaS platform for employee fraud detection in retail point-of-sale systems.
- Website Veritage41Fintech$12.0M
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gTreasury39FintechTel Aviv, Israel$94.0MAI-powered treasury management platform for modern businesses.
Compare TransUnion head to head
Side by side on what each one does, what it costs, and what real users report.

