How they describe themselves: Mall IQ (rebranded as LocatIQ) is a San Francisco-based Location AI company empowering financial institutions with real-time customer intent insights, predictive AI models and contextual engagement. Its platform offers Real-Time Mobile Engagement via banks’ own apps to increase activation, retention, and share-of-wallet, and 1st-Party Data Generation for AI, enabling insights into offline behavior to predict churn, enhance personalization, prevent fraud, and enrich credit scoring-all without hardware and with store-level accuracy.
How they describe their product/innovation: Mall IQ’s proprietary Location AI Platform is built to generate predictive insights and real-time engagement based on first-party location data. The innovation uses store-level accurate signals and AI models to identify purchase intent before it happens, enabling banks and fintechs to launch hyper-personalized actions via their mobile apps. It also enriches financial institutions’ own AI models with real-world behavior, driving wallet share, reducing churn, and improving customer lifetime value.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions
Contacts:
Bus. Dev.: Batu Sat, Ph.D. (Co-Founder & CEO), [email protected], 217-390-2212
Press: Firuze Duygu Çalışkan (COO), [email protected]
How they describe themselves: MoneyPlanned makes high-quality financial planning accessible to everyone. Our patent-backed AI turns intention into action—budgeting, planning, investing, tracking, and protection—in one automated experience. Institutions and advisors use our plug-and-play infrastructure to deliver hyper-personalized, goal-based advice at scale. We’re live with 200,000+ users in India and piloting with U.S. partners, driving stronger engagement, lower financial anxiety, and faster time-to-investment.
How they describe their product/innovation: MoneyPlanned is the patented, end-to-end AI infrastructure for financial planning. Our platform automatically fetches financial data, builds complete goal-linked plans in minutes, and continuously adapts them with human-aligned reinforcement learning. Consumers get real-time guidance; advisors get a modular, API-ready Partner App for onboarding, eKYC, analytics, and white-label deployment. The result: frictionless planning, precision portfolio execution, and enterprise-grade scale-delivering faster, more dynamic financial plans.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions
Credit Union/Community Bank Fit: Community banks
Contacts:
Bus. Dev.: Sameer Shashank Gattupalli (Founder & CEO), [email protected], +91 9772218600
Press: Nikhila Putcha (Co-Founder, Director), [email protected], +91 9177466662
How they describe themselves: OmniAI accelerates borrower onboarding with AI agents that automate document collection, data verification, and intelligent follow-ups. Each agent is trained on your workflow and guides borrowers from intake to underwriting-ready via email, SMS, and voice. They gather documents, verify data in real time, ask clarifying questions, and escalate when needed. The result is shorter time to fund, fewer drop-offs, and cleaner data so lenders can focus on faster, smarter credit decisions.
How they describe their product/innovation: OmniAI is changing how lenders handle borrower onboarding. Loan officers save up to 20 hours a week while borrowers get faster responses and fewer delays, even outside business hours. The demo will show how to set up an agent, assign an onboarding checklist, and guide the borrower from intake to underwriting. Our agent will collect documents, verify data, and intelligently follow up with the borrower to deliver clean, decision-ready data.
Product distribution strategy: Direct to Business (B2B), Through financial institutions
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Anna Pojawis (CTO & Co-Founder), [email protected], 860-491-7218
Press: Tyler Maran (CEO & Co-Founder), [email protected], 678-231-9992
How they describe themselves: ONEBIT is a fintech company that helps small businesses streamline their financial management by securely connecting their point-of-sale systems to banks and financial institutions through API integrations. The ONEBIT mobile app aggregates financial data across online and offline sales channels, offering visual dashboards, automated reports, and AI-driven insights to support smarter business decisions.
How they describe their product/innovation: ONEBIT is an AI-powered financial assistant that connects small business point-of-sale systems with their banks through secure API integrations. It consolidates sales and financial data across online and offline channels, providing real-time dashboards, automated reports, and actionable insights. By simplifying financial management and reducing manual errors, ONEBIT empowers business owners to make smarter, faster decisions and stay on top of cash flow—without needing advanced financial expertise.
Product distribution strategy: Direct to Business (B2B), Through financial institutions
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Omar Hernandez (CEO), [email protected], 773-726-3663
How they describe themselves: OPL is India’s leading AI-driven digital lending infrastructure company, offering a fully integrated framework that empowers banks, financial institutions, and customers through automation. Backed by HSBC, crisil, Transunion, HDFC Bank, SIDBI, NABARD, SBI, and others, OPL has partnered with 200+ banks to make credit accessible to SMEs. With 2 million SMEs onboarded and over 28 billion dollars sanctioned OPL sets new benchmarks in efficiency and innovation, driving the future of India’s credit ecosystem.
How they describe their product/innovation: Cash flow-based lending provides digital credit lines and transaction-based financing by analyzing sales, purchases, and bank data using an AI-powered Business Rules Engine (BRE) for risk assessment. The process is fully digital, enabling real-time disbursements without human interaction. With STP journeys and open API structures, this advanced AI powered BRE system supports large-scale adoption, making working capital financing seamless, efficient, and accessible for businesses.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Ronak Shah (CEO), [email protected], +91 9327094394
Press: Revathy MS (Associate VP – Digital Marketing), [email protected], +91 7567154224
How they describe themselves: Monkey Tech (Money is Key) is the world’s first truly digital, transparent, and competitive Supply Chain Finance (SCF) marketplace that revolutionizes working capital financing through its proprietary Auction-Based Multi-Funding platform. Connecting 32K+ suppliers with 115+ global lenders, Monkey processes billions in transaction volume, delivering 36bps average rate reductions, 100% digital onboarding, and same-day funding across multiple industries globally.
How they describe their product/innovation: SupplyPlus is Monkey’s accounts payable solution that centralizes supply chain finance programs across entire supplier networks. Through the Auction-Based Multi-Funding Marketplace, buyers can extend payment terms by 40+ days while suppliers access competitive financing rates from 115+ lenders. The platform enables same-day funding in just three clicks, strengthens supplier relationships, generates additional financial revenue for buyers, and provides transparent pricing through real-time auctions for enhanced working capital management.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Brent Matson (Country Manager | US), [email protected], 917-510-6810
Press: Andressa Schneider (Head of Marketing), [email protected], +5511987994331
How they describe themselves: Penny is an online financial planning engagement engine that attracts, retains, and serves the digital generation of credit unions and community banks by providing tailored education, resources, perks and services to their members at large.
How they describe their product/innovation: Our new customizable enterprise solution for credit unions and small banks, that can be seamlessly integrated into their tech stack, allows Penny to drive members to take action with their money at their credit union or bank.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Chris Timpone (Head of Sales), [email protected], 602-616-3323
Press: Crissi Cole (Founder), [email protected], 347-417-3600
How they describe themselves: OnestPay™ is redefining how consumers and businesses interact in retail by transforming traditional gift cards into flexible, liquid merchant credits. Our platform empowers consumers to buy credits at a discount, earn bonuses, and use them in-store or online-with the freedom to gift, trade, donate, or pool with others. For merchants, OnestPay™ is more than a payment tool-it’s a loyalty engine, marketing platform, and revenue accelerator. Businesses can issue their own credits, set custom rules, and gain real-time insights into customer behavior.
How they describe their product/innovation: We’re demoing OnestPay™-redefining how consumers and businesses interact in retail by transforming traditional gift cards into flexible, liquid merchant credits. Our platform empowers consumers to buy credits at a discount, earn bonuses, and use them in-store or online purchases. Merchants gain a low-cost, loyalty-driving tool to issue credits, launch bonus offers, and run geo-targeted promotions-all from one platform, all without the high fees of card networks. OnestPay™ empowers both sides of the transaction with more value, control, and engagement.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Avi Sengupta (Founder & CEO), [email protected], 980-205-5277
How they describe themselves: Banks and fintechs use Parcha’s AI to accelerate manual KYC/B compliance reviews, resulting in 10X faster onboarding, 75% cost reductions, and 90% fewer false-positives.
How they describe their product/innovation: Parcha’s new AI agent platform makes it easy for financial institutions to create, test, and deploy AI agents to automate your manual compliance workflows in minutes, not weeks or months. Using our platform you can customize an AI agent for enhanced due diligence, reviewing AML screening alerts, investigating transaction alerts, verifying documents, and much more.
Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: AJ Asver (CEO & Co-Founder), [email protected], 415-290-2190
How they describe themselves: Primer is an AI-powered financial analysis platform designed for investment professionals at banks, hedge funds, and asset managers. The platform automatically analyses earnings calls, company filings, and market updates in real time, delivering contextualised insights within minutes of release. Using sophisticated AI models, Primer uncovers subtle shifts in sentiment, cross-company trends, and potential risks that human analysis often misses. Each insight is traceable to its source, enabling faster, more comprehensive, and unbiased financial research.
How they describe their product/innovation: Primer’s AI platform enhances how investment professionals analyse financial data. In real-time, it processes earnings calls and company filings, delivering instant, actionable insights with historical context and cross-company analysis. Unlike traditional tools that just summarise data, Primer’s AI uncovers subtle shifts in sentiment, emerging risks, and second-order implications that manual analysis often misses. With every insight traceable to its source, Primer enables financial teams to make faster, better-informed investment decisions at scale.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Contacts:
Bus. Dev. & Press: Liam Rogan (Head of Growth & Business Development), [email protected], +447984139787
How they describe themselves: Neural Defend is a deepfake detection startup founded by MIT researchers. We are addressing the significant threat of AI generated financial fraud, estimated at $10.5 trillion globally. We are venture backed in the USA and India. We utilize our patent pending AI agentic, real-time systems that instantly identify and block synthetic content, safeguarding both financial institutions and individuals from sophisticated fraud. Our multi-layered approach combines cross-generative deepfake detection, acoustic and visual verification, and AI-agent analysis.
How they describe their product/innovation: The product is an AI-agentic deepfake detection solution. It can be plugged into any video/audio/image verification platform such as EKYC companies, verification companies, banks, payment and fintech companies and offers real-time identity verification, employing proprietary, multi-layered AI to detect even subtle manipulations with high precision, ensuring accurate identity confirmation. It also enhances video and audio call security by instantly identifying and mitigating deepfakes during calls, providing secure communication.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Piyush Verma (CEO), [email protected], +918218275995
How they describe themselves: Mati Labs is an AI Platform-as-a-Service. We help any asset management firm build its own internal AI factory so that multiple teams and functions can benefit from standard data ingestion, model risk management, compliance, and continuous deployment. We also include connections to over two hundred financial data providers. We have worked on projects that increased efficiency for investment analysis, risk management, reporting, and investor relations.
How they describe their product/innovation: Mati Labs is demoing a customizable AI platform that empowers asset management firms with a seamless, automated onboarding flow and standard UI. It integrates key financial data connectors, Microsoft apps, and APIs, enabling efficient data management and model deployment. With built-in compliance, user access control, and flexible deployment options, this platform enhances investment analysis, risk management, and reporting while preparing firms for a more AI-driven future.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Moyi Dang (CEO), [email protected], 917-346-8423
