Predictive models and scoring in financial services software: which vendors mention it (2026)
Updated 13 October 2026 · Products whose own public text names the capability, with the vendors that have confirmed it, from the Vederca registry.
51 products from 46 vendors in the Vederca registry mention predictive models and scoring in their own public text; none has yet confirmed it in the vendor portal, so each is a mention to test. A mention is the vendor's own words, never Vederca's reading of them, and never shown as a confirmation.
The products that mention predictive models and scoring
| Product | Vendor | Category | HQ country | On record as |
|---|---|---|---|---|
| ABBYY Timeline | ABBYY | Automation and workflow | United States | Mentioned on its own pages |
| Data Lineage | Ataccama | Data and analytics | Canada | Mentioned on its own pages |
| Data Observability | Ataccama | Data and analytics | Canada | Mentioned on its own pages |
| Internal Threat Management | Bottomline | Financial crime and fraud | United States | Mentioned on its own pages |
| C3 AI Anti-Money Laundering | C3 AI | Financial crime and fraud | United States | Mentioned on its own pages |
| Hexagate | Chainalysis | Cybersecurity | United States | Mentioned on its own pages |
| Fraud Detection | Checkout.com | Payments | United Kingdom | Mentioned on its own pages |
| CLARA Treatment | CLARA Analytics | Insurance core | United States | Mentioned on its own pages |
| Fraud Detection | ComplyAdvantage | Financial crime and fraud | United Kingdom | Mentioned on its own pages |
| CostPerform Cloud and AI | CostPerform | Cloud infrastructure | Netherlands | Mentioned on its own pages |
| Crescendo | CRIF | Lending and origination | Italy | Mentioned on its own pages |
| Digitization Center | Cytora | Insurance core | United Kingdom | Mentioned on its own pages |
| Categorise AI | DoxAI | AI | Australia | Mentioned on its own pages |
| PricingCenter | Guidewire | Insurance core | United States | Mentioned on its own pages |
| H2O AI Cloud | H2O.ai | Data and analytics | United States | Mentioned on its own pages |
| AML | Hawk | Financial crime and fraud | Germany | Mentioned on its own pages |
| Treasury and record-to-report | HighRadius | Treasury and balance sheet | United States | Mentioned on its own pages |
| Ophelos | Intrum | Collections and recoveries | Sweden | Mentioned on its own pages |
| Payments | Kyriba | Payments | United States | Mentioned on its own pages |
| Extended planning and analysis | Lucanet | ERP and finance | Germany | Mentioned on its own pages |
| Mimecast Email Security | Mimecast | Cybersecurity | United Kingdom | Mentioned on its own pages |
| Digital Fraud Defender | Mitek | Financial crime and fraud | United States | Mentioned on its own pages |
| mCollect | Mobicule | Collections and recoveries | India | Mentioned on its own pages |
| Atlas Vector Search | MongoDB | AI | United States | Mentioned on its own pages |
| Agent Observability | Monte Carlo | AI | United States | Mentioned on its own pages |
| FinnAxia | Nucleus Software | Lending and origination | India | Mentioned on its own pages |
| FinnOne Neo | Nucleus Software | Lending and origination | India | Mentioned on its own pages |
| Data Stories | One Model | HR and payroll | United States | Mentioned on its own pages |
| One AI | One Model | HR and payroll | United States | Mentioned on its own pages |
| Planning, Budgeting and Forecasting | OneStream | ERP and finance | United States | Mentioned on its own pages |
| SensibleAI | OneStream | ERP and finance | United States | Mentioned on its own pages |
| Core Capture | OpenText | CRM and customer experience | Canada | Mentioned on its own pages |
| PagerDuty AIOps | PagerDuty | Cloud infrastructure | United States | Mentioned on its own pages |
| PagerDuty Incident Management | PagerDuty | Cloud infrastructure | United States | Mentioned on its own pages |
| Customer Service | Pegasystems | Automation and workflow | United States | Mentioned on its own pages |
| Data, analytics and AI | Probe CX | CRM and customer experience | Australia | Mentioned on its own pages |
| Proofpoint Nexus | Proofpoint | Cybersecurity | United States | Mentioned on its own pages |
| Provenir AI Decisioning Platform | Provenir | Lending and origination | United States | Mentioned on its own pages |
| AIDA | Radiant Logic | Cybersecurity | United States | Mentioned on its own pages |
| RDC AI Decisioning Platform | RDC.AI | Lending and origination | Australia | Mentioned on its own pages |
| Red Hat AI | Red Hat | AI | United States | Mentioned on its own pages |
| SAS Viya | SAS | Data and analytics | United States | Mentioned on its own pages |
| Operation Center | Simetrik | ERP and finance | Australia | Mentioned on its own pages |
| Deceased Check | Socure | Financial crime and fraud | United States | Mentioned on its own pages |
| Transaction Monitoring | SymphonyAI | Financial crime and fraud | United States | Mentioned on its own pages |
| Tealium CDP | Tealium | CRM and customer experience | United States | Mentioned on its own pages |
| Loan Origination | timveroOS | Lending and origination | United Kingdom | Mentioned on its own pages |
| Late Stage Collections | TrueAccord | Collections and recoveries | United States | Mentioned on its own pages |
| Decision Engine | TurnKey Lender | Lending and origination | Australia | Mentioned on its own pages |
| Varonis MDDR | Varonis | Cybersecurity | United States | Mentioned on its own pages |
| Zscaler Zero Trust Exchange | Zscaler | AI | United States | Mentioned on its own pages |
The categories they fall in
- Financial crime and fraud (7 products)
- Lending and origination (7 products)
- AI (5 products)
- Cybersecurity (5 products)
- Data and analytics (4 products)
- ERP and finance (4 products)
- Cloud infrastructure (3 products)
- Collections and recoveries (3 products)
- CRM and customer experience (3 products)
- Insurance core (3 products)
- Automation and workflow (2 products)
- HR and payroll (2 products)
- Payments (2 products)
- Treasury and balance sheet (1 product)
Questions people ask
Which vendors have predictive models and scoring in financial services software?
46 vendors in the Vederca registry have products whose own public text mentions predictive models and scoring, among them ABBYY, Ataccama, Bottomline, C3 AI, Chainalysis, Checkout.com. None has yet confirmed it in the vendor portal, so every entry is a mention to test in a market scan.
How many products mention predictive models and scoring?
51 products from 46 vendors, as of 2026-10-13, in 14 categories, most in Financial crime and fraud (7).
What is the difference between mentioned and confirmed?
A product mentions a capability when its own public text names it: the vendor's website or portal entry. A vendor confirms a capability by ticking it on the product in its Vederca portal. Vederca shows the two apart and never draws a confirmation from a website phrase; a market scan tests mentions with a request for information or a demonstration.
Go further
- AI vendors for banks, insurers and wealth managers: the whole list by use case.
- How to run an AI market scan: separating mention from confirmation, and the governance questions.
- AI companies serving banks and insurers: the category's vendor list.
Other AI capabilities
- Generative AI in financial services software: which vendors mention it (2026) (51)
- AI agents and assistants in financial services software: which vendors mention it (2026) (113)
- Conversational AI in financial services software: which vendors mention it (2026) (25)
- Document intelligence in financial services software: which vendors mention it (2026) (24)
- AI search and summarisation in financial services software: which vendors mention it (2026) (25)
- Fine tuning and custom models in financial services software: which vendors mention it (2026) (13)
- Machine learning in data and analytics platforms for financial services: which vendors mention it (2026) (16)
- AI agents and language models in data and analytics platforms for financial services: which vendors mention it (2026) (14)
- Chatbots and AI agents in cRM and customer experience software for financial services: which vendors mention it (2026) (35)
- Machine learning models in aML, KYC and fraud detection software: which vendors mention it (2026) (41)
- AI agents in automation and workflow software: which vendors mention it (2026) (5)
Shortlisting predictive models and scoring vendors? Create a free procurement account to compare their products in full and ask each to confirm what it mentions.
Built by Vederca from public sources, last updated 2026-10-13.