FinovateEurope 2025 Sneak Peek Series: Part 5

A look at the companies demoing at FinovateEurope in London on February 25. Register today using this link and save 20%.

Byne

Byne is a secure, on-premise platform that lets teams build AI agents to automate document-heavy workflows while keeping sensitive data protected within company walls.

Features

  • Build AI agents without code for document workflows
  • Deploy anywhere – on-premise or cloud
  • Deliver enterprise-grade security with sensitive data protection

Who’s it for?

Regulated enterprises.

EKAI

EKAI’s AI Compliance Co-Pilot applies automation, speed, and a unified customer view to regulation workflows.

Features

  • Provides scenario testing for operational resilience compliance
  • Offers a unified customer view
  • Delivers modularized compliance program management

Who’s it for?

Banks, insurers, fintechs (including payments), investment managers, private markets, and the health, energy, and logistics industries.

PromoComply

PromoComply is the fastest and most comprehensive platform for ensuring compliance of financial promotions, throughout the entire promotion lifecycle.

Features

  • Ensures financial promotions comply with all regulations
  • Streamlines collaboration between all stakeholders, partners, and regulators
  • Saves time and money – shortens process from weeks to minutes

Who’s it for?

All businesses promoting financial products in the U.K. market.

RE-ViVE

RE-ViVE is a process intelligence platform revolutionizing how businesses optimize, monitor, and transform their workflows, with a particular focus on the BFSI and fintech sectors.

Features

  • Map and analyze hundreds of workflows from raw data within minutes
  • Offer agentic AI functionality
  • Deliver actionable insights across diverse systems and workflows

Who’s it for?

Banks, credit unions, community banks, payment providers, insurance companies, BFSI system integrators, fintech companies (partnership), and any SMB with complex processes.

Torus

Torus is an award-winning SaaS intelligence platform for banks and fintechs that aims to enhance profits on card transactions by up to 50%.

Features

  • Understands transaction-level costs and revenues daily allocation with 98% accuracy
  • Provides profit-based pricing for fintech partners
  • Offers agentic AI support

Who’s it for?

Banks, BaaS providers, credit unions, card issuers, merchant acquirers, and payment providers.

FinovateEurope 2025 Sneak Peek Series: Part 4

A look at the companies demoing at FinovateEurope in London on February 25. Register today using this link and save 20%.

Bitpowr Technologies

Through Bitpowr Technologies’ latest products, fintechs and other companies can offer embedded stablecoin banking, payments, digital wallets, and card products in a safe, secure, and compliant way.

Features

  • Issue and enable stablecoin digital wallets to store and secure stablecoins
  • Process and receive global payments using stablecoins
  • Issue stablecoin-backed cards to users

Who’s it for?

Fintechs, neobanks, payment providers, and businesses.

ID-Pal

ID-Pal uses 100% AI-powered technology for real-time identity verification and AML screening, ensuring seamless customer onboarding, compliance, and zero access to customer data.

Features

  • Provides built-in AI document fraud detection
  • Delivers global coverage and streamlined AML compliance
  • Offers seamless integration options and full customization

Who’s it for?

Banks, neobanks, community banks, credit unions, payments providers, insurance companies, asset management companies, and financial institutions.

MDOTM Ltd

Sphere, MDOTM Ltd’s investment platform, leverages AI to deliver AI-driven investment insights, portfolio rebalancing at scale, and automated portfolio commentaries to institutional investors globally.

Features

  • Creates AI-driven investment insights
  • Provides portfolio rebalancing at scale
  • Uses GenAI for portfolio commentaries and reporting

Who’s it for?

Investment professionals and decision makers from banks, insurance companies, family offices, and asset and wealth management companies.

Moonjelly

Moonjelly is an enterprise-ready GenAI platform that retrieves information, derives insights, and completes tasks to increase day-to-day efficiency with complete transparency.

Features

  • Unlocks advanced insights with AI on trustworthy data across industries
  • Executes tasks in seconds to improve efficiency
  • Creates dashboards to track ROI and enterprise compliance

Who’s it for?

Small-to-medium-sized financial institutions.

PayIP

PayIP’s AI-powered billing platform optimizes banks’ payment network billing and interchange, providing fast, accurate alerts and insights to uncover immediate cost savings and revenue opportunities.

Features

  • Recovers and optimizes payment network fees and interchange for banks
  • Empowers banks to understand their payment network billing and interchange
  • Benchmarks and analyzes network billing

Who’s it for?

Banks, credit unions, fintechs and payment providers paying fees to payment networks and/or earning or paying interchange.

FinovateEurope 2025 Sneak Peek Series: Part 3

A look at the companies demoing at FinovateEurope in London on February 25. Register today using this link and save 20%.

CyberUpgrade

CyberUpgrade automates ICT security and compliance, transforming paper processes into resilience. Built by CISOs, it streamlines audits, risk, and vendor management and fosters cybersecurity awareness.

Features

  • CoreGuardian ensures compliance with DORA and other frameworks
  • CoPilot engages employees 1-on-1 via Slack and Teams for security awareness
  • VendorGuard streamlines vendor risk management

Who’s it for?

Financial institutions, investment firms, insurers, payment processors, critical ICT providers, and non-EU companies serving EU financial entities.

Intrepid Fox

Intrepid Fox makes onboarding for banks and fintechs 10x faster. Their AI-powered document collection reduces manual follow-ups by 90% and cuts costs by 50%.

Features

  • Provides on-the-spot document analysis for 10x faster document collection
  • Automates follow-ups with the customer to eliminate back-and-forth emails
  • Includes an interactive compliance dashboard that provides a robust risk analysis

Who’s it for?

Banks, credit unions, fintechs, payment providers, and financial institutions seeking faster and more efficient business onboarding.

Keyless

Keyless is a leader in privacy-preserving biometric authentication. It is ISO27001, FIDO, and FIDO2 certified and protects global enterprises from fraud while ensuring compliance and multi-factor security.

Features

  • Delivers data privacy and compliance
  • Offers multi-factor security
  • Creates a seamless user experience

Who’s it for?

Banks, fintechs, crypto exchanges, and the broader financial services sector, from SMEs to global organizations.

R34DY

ABLEMENTS by R34DY solves the integration challenge for banks. ABLEMENTS is an AI-driven platform bringing IT ecosystems and organizations together and to market – fast.

Features

  • Orchestrate – uses AI to integrate IT systems and third-party providers in no time
  • Create – provides a low code platform for businesses to create flows with AI
  • Operate – safely deploys and monitors

Who’s it for?

Banks and financial institutions, whether they are legacy, modernizing, or greenfield.

Regsearch AI

Regsearch AI empowers businesses with customizable regulatory AI agents to simplify and automate regulatory compliance, assess gaps, and ensure alignment with internal policies and standards.

Features

  • Automates regulatory compliance assessments without disrupting current operations
  • Provides oversight and monitoring of AI agents used outside and within Regsearch AI

Who’s it for?

Small-to-medium-sized businesses, including financial services, insurance companies, banks, credit unions, and payment providers.

FinovateEurope 2025 Sneak Peek Series: Part 2

A look at the companies demoing at FinovateEurope in London on February 25. Register today using this link and save 20%.

b-next

Founded in 1989, b-next specializes in innovative data analytics, delivering actionable insights and surveillance solutions across asset and trading platforms.

Features

  • Revolutionizes how data informs strategy
  • Fuels better decision-making
  • Uncovers actionable market correlations
  • Creates continuous innovation through a scalable ecosystem

Who’s it for?

Banks, asset managers, hedge funds, and trading firms.

Light Frame

Light Frame is a pioneering wealth technology firm launching the next generation of foundational core technology.

Features

  • Simplifies onboarding and maintenance
  • Improves and automates operations
  • Streamlines costs
  • Elevates intelligence
  • Accelerates innovation

Who’s it for?

Private banks, wealth management firms, and banks offering brokerage services.

Mati Labs

Mati Labs is an AI-powered co-pilot for investment funds that integrates proprietary and external financial data to deliver secure, actionable insights via custom tools and workflows.

Features

  • Connects 200+ data providers, including proprietary sources, to AI
  • Integrates seamlessly with tools, like Power BI, SQL, and Outlook
  • Automates reports, alerts, and insights from unstructured data

Who’s it for?

Asset managers and investment advisors.

Mifundo

Mifundo’s data solution offers cross-border credit information and standardised credit scores for underwriting foreigners, non-resident nationals, expats, and migrants.

Features

  • Offers standardised credit scores
  • Enhances credit bureau data with open-banking
  • Offers access to all European countries with a single API (or online platform)

Who’s it for?

Banks, BNPL, and credit cards.

FinovateEurope 2025 Sneak Peek Series: Part 1

A look at the companies demoing at FinovateEurope in London on February 25. Register today using this link and save 20%.

Arva AI

Arva AI offers AI-enabled business verification for banks and fintechs.

Features

  • Provides AI agents for document intelligence and fraud detection
  • Analyzes web presence
  • Communicates with customers

Who’s it for?

Banks, credit unions, payment providers, and fintechs.

Doshi App

Doshi App helps financial institutions deepen customer loyalty through engaging financial education that empowers better financial habits.

Features

  • Generates AI-driven customer insights for personalised CRM
  • Delivers plug-and-play financial education for easy integration
  • Offers scalable white-label solutions for seamless branding

Who’s it for?

Banks, credit unions, fintechs, lenders, and credit builders.

Plumery

Plumery’s cloud-native digital banking platform empower’s financial institutions of all sizes to craft distinctive, customer-centric mobile and web banking experiences.

Features

  • Drives 60% higher customer engagement through lifestyle integration
  • Generates 40% growth in transaction volume through embedded services
  • Creates new revenue streams through partnership models

Who’s it for?

Financial institutions of any size, ranging from large multinational banks to smaller regional players.

Xaver

Xaver empowers banks, insurers, and brokers with agentic AI-driven omnichannel sales capabilities to improve pension savings for millions of Europeans.

Features

  • Delivers up to 65% sales efficiency gains through autonomous AI financial advisors and AI co-pilots
  • Provides seamless omnichannel experiences bridging online and offline
  • Tailors AI-generated, hyper-personalized journeys

Who’s it for?

Insurance companies, banks, and brokers.

FinovateFall 2024 Sneak Peek Series: Part 9

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

Addition Wealth

Addition Wealth is a financial wellness company that empowers individuals to make smarter financial decisions and make the most of their money.

Features

  • Makes financial expertise more inclusive and accessible
  • Provides access to financial professionals, digital tools, benefits information, courses, content, and financial insights

Who’s it for?

Asset managers, retirement players, insurance companies, banks, private equity funds, and employers.

Cyphr

LoanReady by Cyphr is a tool that complements Loan Origination Systems and helps community banks and credit unions get more small businesses approved for loans with readiness screening or empathetic declines.

Features

  • Readiness Screening: Assesses loan eligibility, improving approval rates
  • Empathetic Declines: Provides actionable feedback, enhancing borrower trust
  • Seamless Integration: Complements existing LOS

Who’s it for?

Community lenders, credit unions, and small-to-medium-sized businesses.

Dimply

Dimply is a data driven customer experiences solution for community banks and credit unions that delivers cutting edge, engaging, and embedded personalized customer journeys.

Features

  • Delivers digital customer centricity
  • Individualization is the next frontier of customer experience
  • Provides customer journey orchestration with tailored value proposition

Who’s it for?

Banks, community banks, credit unions, and wealth managers.

Homegrown

Homegrown partners with credit unions, banks, and investors to power growth with energy efficiency data.

Features

  • Offers white-labeled digital engagement – helps customers and members save money on utility bills
  • Delivers personalization – custom results for any U.S. home address
  • Provides impact reporting – track and report user impact

Who’s it for?

Credit unions and banks – particularly those with current mortgage, HELOC, personal loan product offerings, and those with merchant lending networks for solar, HVAC, or home improvement.

Odin

Odin AI enhances enterprise efficiency with intelligent automation, real-time insights, and comprehensive solutions, delivering proven results across diverse industries.

Features

  • Automates complex financial reporting processes
  • Analyzes and categorizes vast amounts of transaction data
  • Scales across departments for enterprise-wide efficiency

Who’s it for?

Large enterprises, financial institutions, and payment providers seeking to optimize operations and enhance data-driven decision-making.

Starlight

Starlight provides proactive, personalized guidance to help households navigate government benefits seamlessly.

Features

  • Provides personalized, proactive assistance navigating benefit systems
  • Offers seamless integration with credit union products for ongoing financial support
  • Delivers quick deployment, enhancing services and member engagement

Who’s it for?

Credit unions.

Stride

Stride stands at the forefront of technology and innovation, using multi-agent GenAI to eradicate tech debt and prevent it from creeping up again.

Features

Stride Conductor exists for one purpose: to eradicate tech debt and prevent it from creeping up again. It acts as an additional team member that’s always looking out for the user behind the scenes.

Who’s it for?

Financial companies struggling with escalating tech debt.

Themis

Themis is a compliance platform that simplifies compliance and collaboration for banks and fintechs, reducing regulatory risk, cutting down on manual work, and boosting partnership efficiency.

Features

  • Simplifies compliance management
  • Enhances bank-fintech collaboration
  • Reduces regulatory risk and manual tasks

Who’s it for?

Banks and fintechs.

FinovateFall 2024 Sneak Peek Series: Part 8

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

Accelera Payments

Accelera Payments is a comprehensive payments stack. The flagship product Comply is a plug-n-play utility that integrates with existing payment infrastructures, ensuring ISO compliance with minimal disruption.

Features

  • Achieves ISO 20022 compliance at lightning speed
  • Provides multiple financial message formats
  • Offers ISO message validator

Who’s it for?

Small-and-medium size banks, credit unions, and financial institutions.

CardLift

CardLift keeps banks’ credit cards top-of-wallet by enabling customers to effortlessly switch payments to CardLift’s partner cards while showcasing card benefits at every online checkout.

Features

  • Transfers spending to the partner card seamlessly through CardLift’s auto card switching
  • Boosts online card usage through one-tap checkout
  • Drives consumer loyalty through enhanced cash back rewards

Who’s it for?

Banks, credit unions, and card issuers looking to increase card usage and transaction volumes.

CD Valet

CD Valet empowers financial institutions to compete online in the CD market with proven, targeted digital marketing solutions and online account opening.

Features

  • Provides CD digital account opening services
  • Delivers new digital account opening for IRA CDs
  • Offers featured CD listings, lead generation services, and lead qualification based on the user’s criteria

Who’s it for?

Financial institutions offering competitively priced CDs and IRA CDs.

Credit Mountain

The Warm Decline by Credit Mountain reinvents the decline experience for rejected borrowers and saves lenders money at the same time.

Features

  • Automates adverse action notices
  • Provides a personalized path to “yes”
  • Monitors, tracks, and re-engages declined borrowers

Who’s it for?

Credit unions.

illuminote

DARCi by illuminote digitally controls assent by securely registering, authenticating, and protecting legal records to guard companies from fraud, litigation, human error, and liability.

Features

  • Offers workflow optimization and protection
  • Improves client retention and business development
  • Delivers digital transformation and regulatory compliance

Who’s it for?

Financial institutions (banks and credit unions) and financial advisory firms.

NayaOne

Compass by NayaOne, the default industry utility, quickly and simply connects banks with vendors, reducing cost and complexity associated with discovering and sourcing partners and customers.

Features

  • Showcases tech to 100+ banks ready to buy
  • Investigates what peers are using
  • Accelerates vendor selection process
  • Improves third-party risk management

Who’s it for?

Banks, credit unions, and tech vendors.

Sei

Sei builds AI agents for risk and compliance teams to automate complex tasks. Sei’s customers include banks, publicly listed companies, and fintechs across the U.S., U.K., Europe, and APAC.

Features

Sei automates work for compliance and risk teams including marketing review, customer support QA, TPRM, etc., allowing for:

  • Faster growth
  • Real time compliance at scale
  • Reduced cost by 60%

Who’s it for?

Banks, credit unions, fintechs, and payment providers.

FinovateFall 2024 Sneak Peek Series: Part 7

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

Ascent

Ascent streamlines and simplifies any and all product applications and forms across an FI without disrupting existing systems and processes, while learning from every customer interaction.

Features

  • Eliminates buying a different solution to solve each product application experience or problem
  • Reduces abandonment
  • Improves cross-sell
  • Grows loyalty

Who’s it for?

Community banks, regional banks, credit unions, CUSOs, non-bank lenders, and insurance carriers looking to reduce the cost and complexity of delivering great experiences across the enterprise.

Finli

Finli, a certified B Corp, offers SMBs trusted and easy-to-use financial tools. The company helps FIs compete through expanded digital services that drive deposits and strengthen customer relationships.

Features

FI’s can view Finli as their SMB obsessed innovation team that offers

  • Real-time business health insights
  • Complete back office suite of digital services for SMBs
  • Secure digital payments

Who’s it for?

Banks and credit unions looking to drive business deposits and offer innovative digital tools to business clients.

Flextract

Flextract uses AI to extract structured data from complex financial documents, eliminating manual copy-paste and enhancing accuracy.

Features

  • Supports a wide variety of complex document types and layouts
  • Automates complex operational processes that need large teams of human analysts
  • Delivers structured data without workflow changes

Who’s it for?

Commercial lenders, mortgage lenders, wealth managers, and asset managers.

getAIreports.com (by Stock Unlock)

getAIreports.com (by Stock Unlock) automates report generation using AI, transforming complex data into clear insights. The company streamlines reporting processes, saving time and improving decision-making for businesses, allowing companies to focus on their core competencies.

Features

  • Saves time generating comprehensive reports
  • Closes more deals with clear, data-driven insights
  • Drives actionable insights with accurate AI summaries on financial data

Who’s it for?

Any businesses that generate reports.

Illuma

IllumaShield™ by Illuma streamlines caller verification with a frictionless voice biometrics authentication solution that protects against account takeovers.

Features

  • Improves account security and customer satisfaction
  • Reduces caller verification time by 85% or more
  • Deploys quickly with low lift from internal IT resources

Who’s it for?

Community banks, regional banks, and credit unions that need a state-of-the-art solution to prevent fraud in contact centers.

Vectari

Vectari’s software can be thought of as “compliance expertise as a service.” Their cloud-hosted subscription software services find hidden trends in customer interactions.

Features

  • Reduces operational costs of servicing customers due to avoidable errors
  • Reduces regulatory risk caused by compliance errors
  • Provides better oversight of third-party partners and servicers

Who’s it for?

Financial institutions of all flavors, particularly mid-size banks, BaaS and embedded finance banks, and non-bank FIs involved in loan servicing.

ZayZoon

ZayZoon’s Embedded EWA, trusted by 180+ HR and payroll companies since 2014, delivers custom end-to-end solutions that enhance offerings, attract clients, and drive new revenue.

Features

  • Offers dynamic embedded tile
  • Provides mass employee activation
  • Delivers smart and trackable embedded EWA

Who’s it for?

HR and payroll companies, including SMBs.

FinovateFall 2024 Sneak Peek Series: Part 6

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

Bud Financial

Bud Financial is a transaction intelligence platform transforming raw financial data into rich actionable insights with added customer context and readable outputs for LLMs.

Features

  • Link: Connect consumer debt accounts with a phone number
  • Guide: Provide the best next action to improve financial outcomes
  • Act: Money-saving actions taken in-app by customers

Who’s it for?

Banks and financial institutions

Eisen

Eisen offers account offboarding solutions for financial institutions, streamlining compliance with regulatory outreach, disbursement, and escheatment requirements.

Features

  • Save time on a complex process
  • Stop losing customers
  • Get proactive to reactivate inactives

Who’s it for?

Banks and credit unions.

Fin3 Technologies

Fin3 Technologies is the modern payment solution to physical checks. Fin3 is a trailblazer in the digital payments space and launched a new payment method, Digital Drafts, based on changes to payment law, specifically UCC 12.

Features

Fin3 Digital Drafts:

  • Replaces physical checks
  • Offers all the legal benefits of physical checks but is 100% digital
  • Integrates with core banking software

Who’s it for?

Banks, credit unions, insurance companies, SMBs, and others using physical checks.

ID-Pal

ID-Pal uses 100% AI-powered technology for real-time identity verification and OFAC screening, ensuring seamless customer onboarding, compliance, and zero access to customer data.

Features

  • Provides built-in AI document fraud detection
  • Delivers global coverage and streamlined OFAC compliance
  • Offers seamless integration options and fully customizable

Who’s it for?

Banks, neobanks, community banks, credit unions, payments providers, insurance companies, asset management companies, and financial institutions.

ModernFi

ModernFi helps banks and credit unions grow, retain, and manage their deposits through the ModernFi Deposit Network by enabling extended federal deposit insurance.

Features

  • Delivers first fully integrated and API-driven deposit network available to banks and credit unions
  • Offers first and only credit union focused deposit network
  • Provides powerful digital experience for depositors

Who’s it for?

Banks and credit unions.

MoneyKit

MoneyKit is a superaggregator, a universal API that intelligently aggregates data from multiple sources, maximizing institution coverage, connection success rates, and connection stability over time.

Features

  • Supports data from Akoya, Finicity, MX, Plaid, and Yodlee
  • Offers intelligent routing, data standardization, and enrichment across providers
  • Provides SDKs for the simplest integration of all time

Who’s it for?

Banks, credit unions, community banks, scaled fintechs, wealth management groups, payment providers, and IDV.

QuickFi

QuickFi is the first and only embedded finance platform in the market for secured commercial equipment lending.

Features

  • Offers 100% digital, end-to-end borrower self-service, with 24/7 access
  • Automates credit, contract structuring, business verification, and compliance
  • Completes transactions in minutes vs. days or weeks

Who’s it for?

Banks, equipment manufacturers, and equipment distributors.

FinovateFall 2024 Sneak Peek Series: Part 5

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

BankShift

BankShift is a brand-on-banking ecosystem for digital banking platforms, crafted by humans with experience in digital-first and data-driven innovations from leading financial institutions and brands.

Features

  • Leverage free API gateway for real-time vendor monitoring
  • Elevate operations and engagement with intuitive web admin portal
  • Scale platform with patent-pending branding technology

Who’s it for?

BankShift harmonizes brands with banking technology, enabling community banks and credit unions to seamlessly embed their digital banking ecosystems within a brand’s app to create new revenue streams.

Carrington Labs

Carrington Labs empowers financial institutions with explainable AI solutions to enhance credit risk scoring and loan limit recommendations, driving more informed and inclusive lending decisions.

Features

  • Enhances credit risk modeling, maximizing loan approvals
  • Reduces loan default risk, leveraging default elasticity analysis
  • Delivers product-specific loan limit recommendations, increasing margins

Who’s it for?

Banks, credit unions, payment providers, and financial institutions focused on unsecured consumer lending.

Delfi Labs

Delfi Labs is a financial technology company that provides an AI-enabled SaaS copilot to help enterprises of all sizes protect themselves from financial market volatility.

Features

  • Non-generative AI, Oracle: provides actionable strategies in minutes
  • Risk analytics, Overwatch: offers advanced simulations for markets, balance sheets, and securities
  • Delivers powerful yet intuitive dashboard

Who’s it for?

Delfi’s initial focus is to serve community banks, credit unions, and financial asset managers in optimizing their balance sheets and structuring risk management strategies in real-time.

Odynn

Odynn is an embedded fintech, AI/ML, loyalty optimization program management platform for travel tech. Odynn has re-imagined customer loyalty while generating significant revenues for its partners.

Features

  • Delivers next-gen program management platform (holistic travel portal)
  • Offers live pricing in points, miles, and cash, for every major travel loyalty program
  • Generates personalized redemption recommendations for end users

Who’s it for?

Banks, FIs, regional banks, credit unions, corporate travel management companies, travel techs, fintechs, and neobanks.

PointChain

PointChain is an intelligent risk management platform designed to bring proactive compliance and risk
controls to the forefront. They are focused on delivering real-time transaction monitoring and regulation filings.

Features

  • Illustrates real-time transaction monitoring
  • Highlights how a bank can deal with a flagged transaction (Request for Information)
  • Includes intelligent SAR/CTR Filings

Who’s it for?

Banks, credit unions, credit card companies, and financial service providers who are required to implement and adhere to stringent BSA and AML policies.

Speakeasy

Speakeasy enables fintechs and financial institutions to grow API user adoption and streamline integrations with auto-updated robust SDKs, Terraform providers, and documentation.

Features

  • Accelerates integrations with SDKs
  • Prevents breaking changes with testing
  • Guarantees consistency with governance

Who’s it for?

Any company working in the financial space that has an API — whether available to the public or for private, internal company use only.

Zingly.ai

Zingly.ai empowers businesses to deliver value across the entire customer journey by seamlessly blending data, GenAI, and humans in persistent digital spaces for personalized, lasting relationships.

Features

  • Creates persistent digital spaces for ongoing, personalized customer interactions
  • Delivers seamless integration of data, GenAI, and human touch
  • Offers goal-oriented GenAI for acquisition through support and upsell

Who’s it for?

Zingly.ai serves businesses from Fortune 500-scale to SMBs in banking and financial services.

FinovateFall 2024 Sneak Peek Series: Part 4

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

APIMatic

APIMatic’s developer experience platform adds a layer of technology between fintech APIs and developers to make integrations faster through automation and AI.

Features

  • Automates the creation of SDKs
  • Includes dynamic use case guides
  • Delivers AI-generated integration code

Who’s it for?

Payment providers, banks, and fintech startups.

Corsound AI

Corsound AI enhances security against voice fraud with patented voice-to-face technology and deepfake detection, backed by over 200 autonomous AI patents.

Features

  • Offers revolutionary security – the future of verification technology
  • Delivers unique voice-to-face matching that matches a face to a voice without a database
  • Provides deepfake detection: No enrollment needed, agnostic to new tools

Who’s it for?

Banks, credit unions, identity verification companies, and more.

CSS

CSS introduces IMPACT 3.0, an innovative debt collections platform with AI Copilot Assistants, enhancing compliance, efficiency, and debtor communication.

Features

  • AI Collector Copilot: Real-time collections advice for agents
  • AI Automation: Design processes by chat
  • AI Executive Insights: Instant financial and performance data by chatting

Who’s it for?

Credit grantors, loan servicers, billing agencies, collections agencies, hospitals, government taxing authorities, legal collections firms, debt buyers, banks, and credit unions.

GPTadvisor

GPTadvisor is the assistant for wealth managers. Their advanced generative AI, in a powerful SaaS platform, enhances productivity for wealth managers across day-to-day activities.

Features

  • Provides conversational investment product analysis
  • Includes portfolio reporting and analysis
  • Delivers hyper-personalized advice

Who’s it for?

Commercial banks with a private banking arm along with purely wealth management and advisory firms. GPTadvisor’s product also fits the needs of IFAs and includes a licensed SaaS version, as well.

QuAIL Technologies

Q(Fin) by QuAIL Technologies allows financial advisors to elevate productivity and grow their business with powerful AI that is safe, secure, and compliant.

Features

  • Elevates productivity through automated workflows
  • Enhances customer engagement with highly personalized content
  • Improves investment outcomes with deeply integrated AI

Who’s it for?

Registered Investment Advisors and wealth managers.

Synctera

The Synctera Platform equips banks with the tools, infrastructure, and data insights they need to scale a compliant sponsor banking program.

Features

  • Efficiently manages compliance with a complete set of tools and workflows
  • Centralizes data and streamlines reconciliation with the Synctera Ledger
  • Maintains complete data visibility

Who’s it for?

Banks and companies launching fintech or embedded banking products.

TIFIN AG

Through advanced artificial intelligence and machine learning, rich data partnerships, and data science expertise, TIFIN AG provides personalized and actionable insights to drive organic growth.

Features

  • Unifies data and delivers AI-driven insights and recommendations
  • Empowers advisors to make data-driven decisions
  • Enhances client growth and retention
  • Integrates seamlessly with existing technology

Who’s it for?

RIAs, broker-dealers, wealth managers, banks, credit unions, and insurance platforms.

FinovateFall 2024 Sneak Peek Series: Part 3

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%.

Abrigo

Abrigo has been trusted by 2,500+ financial institutions for over 20 years to fight financial crime. The organization’s FinCrime suite includes market leading AML and fraud solutions.

Features

  • Offers AI/ML-powered check image analysis
  • Delivers nationwide consortium of check fraud data
  • Includes configurable rules engine

Who’s it for?

U.S. banks and credit unions.

Bancography

Branches consume sizable capital and noninterest expense costs. Bancography Plan maximizes those investments by identifying opportunities to deploy new branches and reconfigure or close current ones.

Features

  • Examine prospective merger candidates
  • Identify overlapping branches and forecast attrition
  • View full pro forma financial impact, before and after closures
  • Detect impacts on efficiency ratio and ROA

Who’s it for?

Banks and credit unions.

Diadem Capital

Diadem Capital is a deal flow engine and fundraising solution connecting private companies to private capital ranging across venture capital, private equity, venture debt, and non dilutive funding sources.

Features

Diadem Capital helps investors and lenders streamline due diligence, showcasing only the top prospects. Founders get one-to-one intros to otherwise inaccessible investors.

Who’s it for?

Diadem Capital is a two-sided marketplace catering to any private capital provider looking for deals and private company looking for capital. It is sector, stage, and geography agnostic.

iDENTIFY

iDENTIFY revolutionizes banking with a data validation tool that seamlessly integrates legacy and modern tech, transforming raw data into actionable insights for banks.

Features

  • Offers real-time data validation
  • Delivers seamless integration
  • Provides enhanced insights

Who’s it for?

Banks and credit unions.

Nest Bank & Efigence

Nest Bank, Poland’s first AI-enhanced bank, offers entrepreneurs and individuals innovative payment methods and personalized services. Efigence is a technology company that has been in operation since 1995.

Features

  • Expense tracking: Monitors and categorizes spending
  • AI-driven predictions: Forecasts future trends from users’ past actions
  • Placing instructions: Makes money transfers or issues virtual cards

Who’s it for?

Nest! has a diverse range of clients: Individuals and entrepreneurs who drive over 50% of Poland’s GDP.

Rapid Finance

Rapid Finance empowers enterprises to streamline their small business lending program. Lynx helps users take control of their data and unlock its potential.

Features

  • Offers comprehensive and holistic 360° views of customers
  • Advanced AI and analytics provides real time insights and patterns
  • Customizable rules engine allows users to automate decision making

Who’s it for?

Banks, credit unions, fintechs, neobanks, lending institutions, payment processors, insurance companies, lending and banking platforms, investment banks, wealth management firms, and more.

Winnow

Winnow AI leverages the power of LLP and NLP artificial intelligence. It allows customers to get lightning-fast answers to basic legal questions around topics that Winnow covers.

Features

  • Quickly answers basic legal questions
  • Generates responses based on Winnow’s 60,000+ attorney-reviewed legal requirements
  • Reduces time and effort typically spent on legal research

Who’s it for?

Banks, credit unions, fintechs, and lenders.