Company lists · Data refreshed September 2026

Top 25 Credit risk assessment platforms based in the United States

RevenueBase identified 302 credit risk assessment platforms headquartered in the United States as of September 2026 and tracks 21,764 professional contacts across them, including 7,414 with verified work emails. New York is the largest hub.

This list covers credit risk assessment platforms headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
302Companies
21,764Contacts tracked
7,414Verified emails
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The 25 largest credit risk assessment platforms based in the United States

Ranked by team size
Top 25 of 302 credit risk assessment platforms based in the United States, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to credit risk assessment platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceAlpharetta, GA, United StatesHQ checked Sep 27, 202610001+6,617 contacts →

Partial evidence

“At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society.”

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceBozeman, MT, United StatesHQ checked Sep 27, 20261,001-5,0005,069 contacts →

Indirect evidence

“FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper.”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceChicago, IL, United StatesHQ checked Sep 27, 20261,001-5,0001,473 contacts →

Indirect evidence

“Enova International (NYSE: ENVA) is a leading online financial services company that serves small businesses and consumers who are underserved by traditional banks.”

Source: RevenueBase Database · checked Sep 27, 2026
4Strong evidenceRaleigh, NC, United StatesHQ checked Sep 27, 2026501-1,000628 contacts →

Strong evidence

“Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.”

Source: RevenueBase Database · checked Sep 27, 2026
5Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 2026201-500522 contacts →

Indirect evidence

“Curinos empowers financial institutions to make decisions with confidence, turning insight into bottom-line impact, deeper customer relationships, and profitable growth.”

Source: RevenueBase Database · checked Sep 27, 2026
6Strong evidenceFairfax, VA, United StatesHQ checked Sep 27, 2026201-500341 contacts →

Strong evidence

“We’re transforming the world of credit risk management.”

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceBurbank, CA, United StatesHQ checked Sep 27, 202651-200213 contacts →

Indirect evidence

“Since 2009, Zest AI has been innovating and perfecting AI technology with a mission to broaden access to lending using smarter, more efficient AI.”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceTemecula, CA, United StatesHQ checked Sep 27, 2026201-500212 contacts →

Indirect evidence

“Welcome to IDIQ, a distinguished leader in financial intelligence.”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceAtlanta, TX, United StatesHQ checked Sep 27, 2026501-1,000194 contacts →

Indirect evidence

“Follow Atlanticus to see how Mercury® is helping Empower Better Financial Outcomes for Everyday Americans.”

Source: RevenueBase Database · checked Sep 27, 2026
10Strong evidenceDallas, TX, United StatesHQ checked Sep 27, 2026201-500192 contacts →

Strong evidence

“GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics.”

Source: RevenueBase Database · checked Sep 27, 2026
11Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-200187 contacts →

Indirect evidence

“RapidRatings® sets the standard for financial health transparency between business partners, transforming the way the world’s leading companies manage enterprise and financial…”

Source: RevenueBase Database · checked Sep 27, 2026
12Strong evidenceKennesaw, GA, United StatesHQ checked Sep 27, 202651-200173 contacts →

Strong evidence

“Welcome to MicroBilt, a leading innovator in alternative credit data and risk management solutions for over 40 years.”

Source: RevenueBase Database · checked Sep 27, 2026
13Partial evidenceNew York, NY, United StatesHQ checked Sep 27, 202651-200173 contacts →

Partial evidence

“Founded in 2014, Scienaptic AI was built with the mission to drive financial inclusion at scale through AI-driven credit decisioning.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceNew York, United StatesHQ checked Sep 27, 202651-200166 contacts →

Indirect evidence

“ActiveViam is a fast-growing financial data analytics solution provider.”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceGarden Grove, CA, United StatesHQ checked Sep 27, 202651-200161 contacts →

Partial evidence

“Informative Research, a Stewart company, is a premier technology provider delivering data-driven credit and verification solutions to the lending community.”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceArlington, VA, United StatesHQ checked Sep 27, 202651-200146 contacts →

Partial evidence

“RiskSpan uncovers insights and mitigates risk for mortgage loans and structured products.”

Source: RevenueBase Database · checked Sep 27, 2026
17Strong evidenceSan Antonio, TX, United StatesHQ checked Sep 27, 2026201-500145 contacts →

Strong evidence

“a360inc powers the future of legal and credit risk management with solutions built on scalable platforms and proven reliability-delivering workflow, reporting, and vendor…”

Source: RevenueBase Database · checked Sep 27, 2026
18Strong evidencePalo Alto, CA, United StatesHQ checked Sep 27, 2026201-500144 contacts →

Strong evidence

“Oscilar powers real-time risk decisioning across fraud, credit, and compliance with a single, unified solution.”

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 27, 202651-200113 contacts →

Partial evidence

“Nova Credit is a credit infrastructure and analytics company that enables businesses to grow responsibly through alternative credit data.”

Source: RevenueBase Database · checked Sep 27, 2026
20Strong evidenceTarrytown, NY, United StatesHQ checked Sep 27, 202651-200107 contacts →

Strong evidence

“CreditRiskMonitor helps you gain clarity, stay in control, and protect your company from financial risk.”

Source: RevenueBase Database · checked Sep 27, 2026
21Partial evidenceSalisbury, MD, United StatesHQ checked Sep 27, 2026201-500107 contacts →

Partial evidence

“Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 27, 2026
22Strong evidenceNew York City, NY, United StatesHQ checked Sep 27, 202611-50100 contacts →

Strong evidence

“ONCI is a purpose-built commercial credit analysis platform that helps credit teams transform fragmented borrower data into strategic action and forward-looking control – giving…”

Source: RevenueBase Database · checked Sep 27, 2026
23Indirect evidenceIrving, TX, United StatesHQ checked Sep 27, 202651-20099 contacts →

Indirect evidence

“Rocktop Technologies is a full-service suite of financial technology applications driven by A.I.”

Source: RevenueBase Database · checked Sep 27, 2026
24Indirect evidenceBoca Raton, FL, United StatesHQ checked Sep 27, 202651-20098 contacts →

Indirect evidence

“The founders and management of IDI have been in the data fusion industry for the last two decades.”

Source: RevenueBase Database · checked Sep 27, 2026
25Indirect evidenceDallas, TX, United StatesHQ checked Sep 27, 202651-20090 contacts →

Indirect evidence

“One Technologies, LLC harnesses the power of technology, analytics and most importantly – real people – to create solutions that empower consumers to make more informed decisions…”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 302 credit risk assessment platforms based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 7,414 reachable decision-makers.

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Credit risk assessment platforms based in the United States at a glance

As of Sep 27, 2026
34.1%Verified-email coverage
72.1Average contacts per company
11-50Median size (employees)
13.6%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
106
11-50
115
51-200
53
201-500
15
501-1,000
6
1,001-5,000
3
5,001-10,000
2
10001+
1

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 302 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among credit risk assessment platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United States whose own description of what they do matches “credit risk assessment platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names credit risk assessment platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among credit risk assessment platforms, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 7,414 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Credit risk assessment platforms by metro

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names credit risk assessment platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many credit risk assessment platforms are there based in the United States?

RevenueBase identified 302 credit risk assessment platforms headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Lexisnexis Risk Solutions, headquartered in Alpharetta, tops this list with the largest team on record.

Which city has the most credit risk assessment platforms?

New York leads with 41 headquartered companies, followed by San Francisco (21) and Miami (9).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 7,414 verified decision-maker contacts tracked across these 302 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.