AI Companies to Know at Money20/20 USA 2026
How machine learning and financial automation are reshaping operational workflows, fraud detection, and accounting.
EDITORIAL SHORTLIST: MONEY20/20 USA 2026
An editorial selection of infrastructure, risk orchestration, and developer-first platforms with meaningful market presence.
| # | Company | Category | Selection & Overview | Event Status |
|---|---|---|---|---|
| 1 | Modern Treasury | Payments Infrastructure | Payment operations software and unified bank APIs that automate multi-rail money movement and continuous reconciliation. | Participant |
| 2 | Sardine | Fraud, Identity & Risk | Behavioral biometrics and Sonar consortium intelligence for real-time fraud prevention across instant payment rails and crypto onramps. | Participant |
| 3 | Alloy | Fraud, Identity & Risk | Centralized identity decisioning engine connecting multiple data partners to automate onboarding compliance, transaction monitoring, and credit underwriting. | Location 12033 (4-Star Sponsor) |
| 4 | Persona | Fraud, Identity & Risk | Configurable identity infrastructure offering automated KYC/KYB workflows and granular data privacy controls across global jurisdictions. | Participant |
| 5 | Lithic | Payments Infrastructure | API-first card issuing platform enabling developers to deploy physical and virtual card programs with granular transaction authorization logic. | Participant |
| 6 | Column | Banking Infrastructure | Nationally chartered developer bank built directly on its own core technology, eliminating intermediary middleware for ACH, FedNow, and wholesale banking. | Participant |
FEATURED COMPANIES IN DATABASE
Browse All Companies (10) → Payments Infrastructure Amsterdam
Adyen
Financial technology platform providing end-to-end payment processing, data insights, and financial management on a single stack.
Money20/20 USA 2026
Fraud, Identity & Risk New York
Alloy
Identity decisioning platform helping financial institutions automate customer onboarding, fraud detection, and compliance.
Money20/20 USA 2026 (Location 12033 (4-Star Sponsor))
Banking Infrastructure San Francisco
Column
Nationally chartered developer bank built from scratch to give engineering teams direct API access to Federal Reserve rails and core banking.
Money20/20 USA 2026
AI & Financial Automation San Mateo
Feedzai
RiskOps and artificial intelligence platform protecting banks, payment processors, and merchants from financial crime.
Money20/20 USA 2026
Payments Infrastructure New York
Lithic
API-first card issuing infrastructure enabling developers to launch virtual and physical payment card programs.
Money20/20 USA 2026
Payments Infrastructure San Francisco
Modern Treasury
Payment operations software and unified banking APIs that automate money movement, approvals, and real-time reconciliation.
Money20/20 USA 2026
EXPLORE BY SECTOR & TAXONOMY
All Categories → SECTOR
AI & Financial Automation
Agentic AI workflows, autonomous underwriting, intelligent spend management, automate...
SECTOR
Banking Infrastructure
Chartered developer banks, core banking systems, embedded finance platforms, and ledg...
SECTOR
Fraud, Identity & Risk
KYC/KYB orchestration, behavioral biometrics, device fingerprinting, anti-money laund...
SECTOR
Payments Infrastructure
APIs, developer platforms, acquiring networks, ledger systems, and real-time rail orc...
LATEST EDITORIAL & ANALYSIS
All Articles (6) → Technology
AI Companies to Know at Money20/20 USA 2026
How machine learning and financial automation are reshaping operational workflows, fraud detection, and accounting.
Analysis
Companies Worth Watching at Money20/20 USA 2026
An editorial analysis of infrastructure, fraud orchestration, and banking technology companies participating at Money20/20 USA.
Security
Fraud and Identity Verification Leaders at Money20/20 USA 2026
How identity orchestration, behavioral biometrics, and automated KYB engines protect modern fintechs against fraud.
Events
Money20/20 USA 2026: Guide to Dates, Tracks, and Key Themes
Key information for leaders and fintech engineers covering Money20/20 USA 2026 at The Venetian Resort in Las Vegas.
Infrastructure
Payments Infrastructure Companies Shaping Money20/20 USA 2026
A breakdown of APIs, ledger engines, and card platforms enabling programmatic money movement across rails.
Standards
TechIndex Methodology: How We Research Conference Guides and Company Shortlists
A transparent breakdown of how TechIndex collects factual company data, evaluates event participants, and maintains editorial independence.