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
How they describe themselves: In Europe, 45 million people are expats, have ties to multiple countries, or plan to buy property abroad. Yet, their excellent credit history often doesn’t transfer across borders, leaving them untrusted by foreign banks. With private loans in the EU totalling €7.2 trillion, up to €720 billion could be issued if this trust gap is bridged. Mifundo, an Estonian company, solves this by providing pan-EU credit data to address this challenge.
How they describe their product/innovation: Mifundo’s data solution offers cross-border credit information and standardised credit scores, reducing banks’ credit risk for foreign customers by up to 7x. The platform can be accessed online, either manually or through APIs. It integrates Credit Bureau data with open banking information, presenting it in a uniform format to ensure clarity for Credit Officers, regardless of the country, currency, or language. Mifundo also generates a standardised credit score, enabling seamless comparison across different scoring systems.
Product distribution strategy: Direct to Business (B2B), Through financial institutions
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Alex Blay (Head of Strategic Partnerships), [email protected], +34607811052
Press: Kaisa Pilnik (Marketing Manager), [email protected], +37256660062
How they describe themselves: MDOTM Ltd is a leading firm specializing in Analytical and Generative AI solutions tailored for banks, insurance firms, asset managers, and wealth management companies. Founded in London in 2015, the company has a team of over 100 physicists, data scientists, engineers, and finance professionals. Through its innovative AI platform, Sphere, MDOTM Ltd allows clients to seamlessly integrate its proprietary AI technology to improve the efficiency of their investment process.
How they describe their product/innovation: Sphere is MDOTM Ltd’s proprietary AI platform designed to enhance the investment processes and decision-making of banks, insurance firms, asset managers, and wealth management companies. Sphere enables clients to access AI-driven insights, build and manage portfolios at scale, and it provides personalized, coherent portfolio commentaries and reports at scale.
Product distribution strategy: Direct to Business (B2B)
Contacts:
Bus. Dev. & Press: Roberta Cavallo (Operations Manager), [email protected], +39 3407006649
How they describe themselves: Founded in 2016 as a private consultancy, Plumery evolved into an independent product company in 2022. Backed by renowned VCs, we offer a cloud-native digital banking experience platform, empowering financial institutions worldwide, regardless of size, to craft distinctive and customer-centric mobile and web experiences.
Plumery enables financial institutions to achieve success beyond fast time-to-market by accelerating digital front-end development while significantly reducing costs compared to in-house or high-TCO solutions.
How they describe their product/innovation: Today’s financial institutions face mounting pressure to evolve traditional banking apps into lifestyle-integrated platforms that meet modern consumer demands. As fintech giants like WeChat, Revolut, and Paytm capture market share with Super Apps, banks are often held back by technical complexity and lack of expertise.
Plumery’s Super App Accelerator bridges this gap, empowering financial institutions to launch a comprehensive Super App in just weeks instead of years.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Cornel Dixon (Head of growth), [email protected]
Press: Gabriele Armonaite (Chief of Staff & Operations Lead), [email protected]
How they describe themselves: With Moonjelly we are creating a GenAI platform that is scalable, transparent and reliable. A platform that can be shaped by each enterprise to turn into its biggest asset. Moonjelly is at the intersection of AI agents and custom AI solutions.
How they describe their product/innovation: Moonjelly is an enterprise ready GenAI platform to retrieve information, derive insights and complete tasks to increase your day to day efficiency.
Key Benefits:
- Own your data, own your AI
- Track your AI investments
- Improve your productivity by 10x
- Sustainable solution with small AI footprint
Product distribution strategy: 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. & Press: Surajeet Bhuinya (CEO & Founder), [email protected], 0031654332936
How they describe themselves: PayIP is a specialized financial technology provider serving the banking and fintech industries, with an emphasis on optimizing both interchange and Visa and MasterCard billing costs. Leveraging proprietary software algorithms and advanced machine learning tools, we deliver a comprehensive solution that addresses the complexities inherent in card billing and interchange processing. Our platform categorizes interchange and every billing event, providing in-depth analysis to identify trends, discrepancies, and errors at the granular transaction level.
How they describe their product/innovation: Our cloud-based SaaS platform seamlessly aggregates card-related data from multiple sources. This empowers our clients to continuously monitor their Visa and MasterCard billing activities, including relevant statistics, as well as timely updates on fee charges, rate modifications, and new bulletins. Through these services, PayIP equips banks and fintech’s alike with the insights and tools they need to efficiently manage and maintain a keen oversight of their payment network costs and interchange fees.
Product distribution strategy: 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. & Press: Philip Froom (CEO), [email protected], 0848008223
How they describe themselves: PromoComply is the fastest and most comprehensive platform for financial promotions compliance. PromoComply automates compliance for financial promotions, ensuring they meet regulatory standards, reduce legal risks, and enhance transparency for consumers in real time. By streamlining compliance for financial promotions, PromoComply cuts down significantly on the time and cost of creating compliant marketing campaigns, so financial organizations build trust with consumers and regulators.
How they describe their product/innovation: PromoComply helps financial sector companies ensure their financial promotion campaigns are continuously compliant with UK Financial Conduct Authority (FCA) regulations. It facilitates collaboration between Sales, Marketing, Legal, and Compliance teams, as well as external partners and FCA-authorized approvers, by streamlining the creation, review, approval, and monitoring processes for finprom campaigns. PromoComply ensures that all promotional materials meet regulatory requirements before publication and remain compliant throughout their lifecycle.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Sage Franch (CEO), [email protected]
