Company lists · Data refreshed September 2026

Top 25 Credit risk software companies based in the United States

RevenueBase identified 112 credit risk software companies headquartered in the United States as of September 2026 and tracks 3,582 professional contacts across them, including 1,459 with verified work emails. New York is the largest hub.

This list covers credit risk software companies 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
112Companies
3,582Contacts tracked
1,459Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest credit risk software companies based in the United States

Ranked by team size
Top 25 of 112 credit risk software companies 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 software companies: 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
1Strong 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
2Strong evidenceNashville, TN, United StatesHQ checked Sep 27, 2026201-500402 contacts →

Strong evidence

“Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over financial institutions, fintechs, and mortgage…”

Source: RevenueBase Database · checked Sep 27, 2026
3Strong 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
4Strong 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
5Partial 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
6Partial 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
7Strong 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
8Partial evidenceSalisbury, MD, United StatesHQ checked Sep 27, 2026201-500107 contacts →

Partial evidence

“Credit Plus is now Xactus.”

Source: RevenueBase Database · checked Sep 27, 2026
9Partial evidenceNew York City, NY, United StatesHQ checked Sep 27, 202611-50100 contacts →

Partial 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
10Indirect 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
11Indirect evidenceWinterville, NC, United StatesHQ checked Sep 27, 202651-20078 contacts →

Indirect evidence

“ONLINE Information Services, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceIrving, TX, United StatesHQ checked Sep 27, 202651-20074 contacts →

Indirect evidence

“TF Holdings, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidencePrinceton, NJ, United StatesHQ checked Sep 27, 2026501-1,00067 contacts →

Indirect evidence

“CORPORATE PROFILE Vertiv is a niche global integrated technology products and solutions company catering to needs of banking and financial services industry.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceNew York, NY, United StatesHQ checked Sep 27, 202611-5051 contacts →

Indirect evidence

“Andrew Davidson & Co, Inc.”

Source: RevenueBase Database · checked Sep 27, 2026
15Strong evidenceArdmore, PA, United StatesHQ checked Sep 27, 202611-5048 contacts →

Strong evidence

“Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit…”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceChicago, IL, United StatesHQ checked Sep 27, 202611-5045 contacts →

Partial evidence

“We help financial institutions make faster, smarter credit decisions by turning raw bank transaction data into actionable insights.”

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceSan Francisco, DC, United StatesHQ checked Sep 27, 202611-5044 contacts →

Indirect evidence

“VantageScore empowers financial institutions to make smarter lending decisions.”

Source: RevenueBase Database · checked Sep 27, 2026
18Partial evidenceLos Angeles, CA, United StatesHQ checked Sep 27, 2026201-50044 contacts →

Partial evidence

“At IceKredit, we provide comprehensive risk mitigation solutions for financial institutions.”

Source: RevenueBase Database · checked Sep 27, 2026
19Strong evidenceSan Diego, CA, United StatesHQ checked Sep 27, 202611-5040 contacts →

Strong evidence

“5th Street Capital was founded on the premise of thinking outside the box for evaluating credit risk.”

Source: RevenueBase Database · checked Sep 27, 2026
20Indirect evidenceSan Diego, CA, United StatesHQ checked Sep 27, 202651-20038 contacts →

Indirect evidence

“Point Predictive is an Ai technology company with deep expertise in building machine learning scoring models that have been widely deployed by banks and lenders.”

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceMiami, FL, United StatesHQ checked Sep 27, 202611-5032 contacts →

Strong evidence

“QUASH is a No-Code GenAI Credit Risk Decisioning Platform that unifies Alternative Data, ML models and workflows to power your Financial Institution.”

Source: RevenueBase Database · checked Sep 27, 2026
22Indirect evidenceBurbank, CA, United StatesHQ checked Sep 27, 202651-20029 contacts →

Indirect evidence

“The world’s most innovative lenders rely on ZestFinance to do more profitable lending through machine learning.”

Source: RevenueBase Database · checked Sep 27, 2026
23Strong evidenceCumberland Foreside, ME, United StatesHQ checked Sep 27, 202611-5027 contacts →

Strong evidence

“One Source Risk Management is the largest specialist credit risk & insurance broker in North America.”

Source: RevenueBase Database · checked Sep 27, 2026
24Partial evidenceSan Mateo, CA, United StatesHQ checked Sep 27, 202611-5023 contacts →

Partial evidence

“In the world of credit, the truth is hard to find, hidden behind inefficiencies that have unintentionally deterred and obscured it.”

Source: RevenueBase Database · checked Sep 27, 2026
25Indirect evidenceBoston, MA, United StatesHQ checked Sep 27, 202651-20017 contacts →

Indirect evidence

“CoStar Debt Solutions works with market participants across the commercial real estate (CRE) debt market.”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 25 of 112 credit risk software companies based in the United States

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,459 reachable decision-makers.

Free signup · no credit card

View the full list →

Credit risk software companies based in the United States at a glance

As of Sep 27, 2026
40.7%Verified-email coverage
32.0Average contacts per company
11-50Median size (employees)
10.7%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
39
11-50
48
51-200
15
201-500
7
501-1,000
3

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 112 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 software companies, 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 software companies”. 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 software companies), 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 software companies, 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, 1,459 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.

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 software companies, 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 software companies are there based in the United States?

RevenueBase identified 112 credit risk software companies 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?

Abrigo, headquartered in Raleigh, tops this list with the largest team on record.

Which city has the most credit risk software companies?

New York leads with 12 headquartered companies, followed by Miami (4) and Raleigh (4).

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 1,459 verified decision-maker contacts tracked across these 112 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.

Ready to reach these companies? Verified emails and direct dials for all 112 credit risk software companies based in the United States. Start with a free account, no credit card.

Download this list →

Related lists

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.