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NWP Services Corp. engages in the provision of financial transaction processing services. The company was founded in 1995 and is headquartered in Costa Mesa, CA.

Vital4Data, Inc. provides global screening solutions to help organizations maintain regulatory compliance and mitigate third party risk. Its compliance technology solutions are driven by artificial intelligence and machine learning to deliver the accurate data protecting against financial crimes, terrorism, bribery and corruption. The company was founded by Kristin L. Stafford and Amy Barbieri in February 2016 and is headquartered in Marietta, GA.

IDIQ, Inc. is a fast-growing industry leader in identity theft and credit report monitoring. The private company is based in Fallbrook, CA. The company offers identity theft protection, credit report information, education, and financial inclusion to benefit consumers and businesses. The company provides 100% U.S.-based customer service and support. IDIQ's flagship brand, IdentityIQ®, delivers real-time alerts and credit report information to protect and educate consumers and businesses. The CEO of the company is Scott Hermann.

loanDepot.com LLC provides mortgage and non-mortgage lending products. It engages in retail, consumer direct, wholesale, personal loan, affinity and servicing operations. The firm offers fixed rate, adjustable rate, jumbo, federal housing administration and veterans administration loans. It also provides information regarding home purchase process and refinancing. The company was founded by Anthony Hsieh in January 2010 and is headquartered in Foothill Ranch, CA.

Guardinex, Inc. is a company that specializes in fighting identity fraud. Guardinex is based in Bala Cynwyd, PA and was founded by Aravind Immaneni, who has been the CEO since incorporation. The company uses innovative automated machine intelligence to acquire data from multiple sources that associate a person's identity and combine that with their understanding of fraudsters. The company's products include Account Opening and Digital Account Opening (DAO) which identify high-risk accounts and prevent fraudsters from creating new accounts with stolen identity information. The company is audited and certified by an independent CPA to be SOC 2 compliant, and their top-of-mind mantra is security, which permeates every aspect of their systems and organization.

Awareness Technologies, Inc. engages in the provision of endpoint security solutions for both home and business. Its products include Screen Time for parental controls, WebWatcher for parental monitoring, and InterGuard for employee activity monitoring. The company was founded by Michael Osborn, Peter Fuhrman, and Ronald Penna in 2002 and is headquartered in Westport, CT.

Brain Corp. develops software, hardware and cloud services for consumer robotics. Its products include bstem, brainOS and eyeRover. It is pioneer in developing novel algorithms based on the functionality of the nervous system, with applications in visual perception, motor control and autonomous navigation. The company was founded by Eugene M. Izhikevich and Allen B. Gruberc in 2009 and is headquartered in San Diego, CA.

UBIQ SECURITY INC. develops cyber security software solutions. It includes high-speed cybersecurity, user and key management and PoweClick products. The firm secures enterprise protection, backup, ransomware safeguarding and end-to-end data protection services. The company was founded in 2012 by Eric Tobias and Linda Eigner and is headquartered in La Jolla, CA.

ID Analytics, Inc. provides analytics solutions. It provides analytics services, proprietary data, and consumer behavior insights. The company was founded by Bruce Hansen and Mike Cook in 2002 and is headquartered in San Diego, CA.

Identity Intelligence Group LLC engages in technology industry. The firm provides third-party logistics for client shipping, ranging from spot move to full scaled services. The company is headquartered in Las Vegas, NV.