Author: Madeline Clines

FinovateFall 2024 Sneak Peek Series: Part 9

By Madeline Clines Posted on
Categories: Addition Wealth, Cyphr, Dimply, FinovateFall 2024, FinovateFall 2024 Sneak Peek, Homegrown, Odin, Starlight, Stride, Themis

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.

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FinovateFall 2024 Sneak Peek Series: Part 8

By Madeline Clines Posted on
Categories: Accelera Payments, CardLift, CD Valet, Credit Mountain, FinovateFall 2024, FinovateFall 2024 Sneak Peek, illuminote, NayaOne, Sei

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.

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FinovateFall 2024 Sneak Peek Series: Part 7

By Madeline Clines Posted on
Categories: Ascent Platform, Finli, FinovateFall 2024, FinovateFall 2024 Sneak Peek, Flextract, getAIreports.com, Illuma Labs, Stock Unlock, Vectari, ZayZoon

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.

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FinovateFall 2024 Sneak Peek Series: Part 6

By Madeline Clines Posted on
Categories: Bud, Eisen, Fin3 Technologies, FinovateFall 2024, FinovateFall 2024 Sneak Peek, ID-Pal, ModernFi, MoneyKit, QuickFi

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.

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FinovateFall 2024 Sneak Peek Series: Part 5

By Madeline Clines Posted on
Categories: BankShift, Carrington Labs, Delfi Labs, FinovateFall 2024, FinovateFall 2024 Sneak Peek, Odynn, PointChain, Speakeasy, Zingly.ai

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.

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FinovateFall 2024 Sneak Peek Series: Part 4

By Madeline Clines Posted on
Categories: APIMatic, Corsound AI, CSS, FinovateFall 2024, FinovateFall 2024 Sneak Peek, GPTadvisor, QuAIL Technologies, Synctera, TIFIN AG

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.

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FinovateFall 2024 Sneak Peek Series: Part 3

By Madeline Clines Posted on
Categories: Abrigo, Bancography, Diadem Capital, Efigence, FinovateFall 2024, FinovateFall 2024 Sneak Peek, iDENTIFY, Nest Bank, Rapid Finance, Winnow

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.

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FinovateFall 2024 Sneak Peek Series: Part 2

By Madeline Clines Posted on
Categories: ComplyCo, FinovateFall 2024, FinovateFall 2024 Sneak Peek, FinTech Insights, Quavo Fraud & Disputes, Scamnetic, Setuply, Telesign, Vine Financial

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

ComplyCo

ComplyCo offers the visibility and control needed to effectively oversee digital environments, leveraging end-user session recordings to support monitoring and observability for non-technical teams.

Features

  • Provides investigative controls for an organization’s digital environments
  • Includes population-based monitoring
  • Offers version control and effective testing

Who’s it for?

Financial institutions offering products of their own or through partnerships with fintechs in a digital environment.

FinTech Insights

FinTech Insights is an AI-powered competitive analysis platform for banks and fintechs. By analyzing digital banking offerings, FinTech Insights enables faster UX research, product releases, and innovation.

Features

FinTech Insights GPT allows users to:

  • Receive actual and actionable insights in seconds
  • Streamline product research processes from months to minutes
  • Make faster, bullet-proof decisions with accuracy

Who’s it for?

High-street banks, credit unions, community banks, regional banks, challenger banks, fintechs, and digital banking providers.

Quavo Fraud & Disputes

Quavo Fraud & Disputes is the leading provider of innovative dispute management solutions for issuing financial organizations. Launch is an all-new offering of their proven dispute management system.

Features

  • Requires zero onboarding time for immediate use
  • Offers an affordable base product that scales with FIs
  • Fully compliant with regulatory and network standards
  • Delivers highly automated dispute management systems

Who’s it for?

Banks, fintechs, processors, and credit unions of all sizes, and any organizations subject to regulation E/Z dispute resolution or serving institutions subject to it.

Scamnetic

Scamnetic’s everyday solution helps consumers detect every type of scam in real-time, removing human error from the equation. Their patented, AI technology can be easily integrated into enterprise platforms.

Features

  • Scan&Score™: Auto or quick scan with real time message validation
  • IDeveryone™: C2C authentication and verification before payment
  • ScamIntervention™: Proactive call center support pre-or-post scam

Who’s it for?

Banks, credit unions, payment providers, small-to-medium sized businesses helping their customers, members, and employees stay safe, especially from scams using their name.

Setuply

Setuply is an AI-powered client onboarding and lifecycle management platform for B2B solution providers purpose-built to accelerate revenue recognition and profitability.

Features

  • Delivers real-time insight into the revenue at stake to prioritize work
  • Offers scalable and repeatable onboarding processes
  • Increases client engagement and collaboration

Who’s it for?

B2B service and implementation providers.

Telesign

Telesign delivers their 2024 Fraud Protection Insights with PowerBI.

Features

  • Learnings from Telesign, the DI and Communications Security leader Proof of Concept data
  • Delivers 2024 fraud vector insights
  • Over 200 investigations analyzed since September 2023

Who’s it for?

Banks, credit unions, fintechs, and e-commerce SMB and enterprise businesses.

Vine Financial

Vine Financial is a cutting-edge commercial lending platform that is highly configurable and supports the entire loan lifecycle. With AI, it automates everyday tasks that tie up employee time.

Features

  • Offers AI-assisted document import, financial analysis, and document generation
  • Includes extensive configuration capability to support each FI’s workflows
  • Eliminates the need for an expensive third-party CRM

Who’s it for?

Banks, credit unions, private lenders, venture capitalists, private equity, and any other industries requiring financial analysis and due diligence.

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FinovateFall 2024 Sneak Peek Series: Part 1

By Madeline Clines Posted on
Categories: Eko Investments, FinovateFall 2024, FinovateFall 2024 Sneak Peek, Fizen Technology, Further, GenRPT, TodayPay, Union Credit

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

Eko Investments

Eko Investments‘ white-label solution allows 10,000 banks and credit unions to offer digital investing directly on their existing banking platform.

Features

  • Offers digital investing natively integrated into digital banking
  • Supplies pre-made portfolios and self-selection of stocks, bonds, or ETFs
  • Makes end-users feel like they are investing with their FI via 100% white-labeling

Who’s it for?

Banks and credit unions of all sizes.

Fizen Technology

Verify by Fizen Technology is an all-in-one compliance screening platform for banks. Verify consolidates essential checks like KYC and OFAC, simplifying compliance, reducing risk, and enhancing efficiency.

Features

Featured checks:

  • Negative news
  • Politically exposed person (PEP)
  • Secretary of State

Who’s it for?

Banks, credit unions, and fintechs.

Further

Further connects consumers to the best credit unions for their needs, helping them achieve financial wellness and freedom.

Features

Consumers can:

  • Access pre-approved offers and funds easily
  • Monitor their credit score for free
  • Receive personalized financial insights and recommendations

Who’s it for?

Gen Z and Millennial consumers (21 and above).

GenRPT

GenRPT is an AI-driven insights and reporting platform that allows users to generate visual reports from databases in plain English, supporting SQL, Excel, PDF, CSV formats, and more.

Features

  • Connect to any database – structured or unstructured
  • Interact in plain English, without any prior technical knowledge
  • Generate visual reports in seconds on the go

Who’s it for?

Banks, insurance companies, NBFCs, individuals, CXOs, CDOs, CIOs, asset management companies, payment providers, and SMEs.

TodayPay

TodayPay is the world’s first instant payments network and inventor of Refunds as a Service, giving merchants an alternative payment method to issue instant refunds to customers.

Features

  • Offers a cheaper refund payment method to credit cards
  • Issues refunds instantly (average time of 26 seconds for consumers to receive refunds)
  • Allows consumers to choose refund payment methods, including cashback

Who’s it for?

Merchants, retailers, brands, marketplaces, insurers, card issuers, and logistics companies.

Union Credit

Union Credit is the pioneering marketplace for credit unions, enabling them to offer one-click loan options to new members within their daily activities, thereby boosting new member acquisition efforts.

Features

  • Allows credit unions to set product specific funding limits, marketing spend limits, lender underwriting criteria, rates, and more
  • Supports all consumer loan products
  • Captures census tract data on consumers for CDFI tracking

Who’s it for?

Credit unions and community banks.

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FinovateSpring 2024 Sneak Peek Series: Part 8

By Madeline Clines Posted on
Categories: Cardlay Payment Solutions, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, Foresight, Transvision Solutions, TruStage, ZimpleMoney

A look at the companies demoing at FinovateSpring in San Francisco on May 21 and 22. Register today using this link and save 20%.

Cardlay Payment Solutions

Cardlay Payment Solutions’ white-label card and expense management product, Cardlay Expense, delivers an exceptional, real-time experience for card users.

Features

A fully bank-integrated, real-time product that helps banks provide corporate card clients a highly competitive user experience.

Who’s it for?

Banks, card issuers, fleets, other payment providers, and small, midsize and large corporations.

Foresight

Foresight is the operating system for the private market. Their software makes sourcing, diligence, and portfolio management data driven.

Features

  • Finds the right company to lend to, invest in, or buy
  • Makes diligence smarter and faster
  • Sees and models portfolios in real-time with all data integrated

Who’s it for?

Venture capital and private equity firms, commercial banks, pension funds, M&A advisors, and corporate development teams.

Transvision Solutions

Transvision Solutions is a tech firm specializing in AML solutions and analytics consulting. They offer advanced software to global financial institutions, focusing on combating financial crimes.

Features

  • Detects unusual activity efficiently using advanced analytics
  • Ensures compliance with real-time alerts and reporting
  • Reduces compliance costs by 30% minimum and increases efficiency

Who’s it for?

Banks, payment service providers, money service businesses, lending firms, law firms, credit unions, insurance companies, and retail organizations.

TruStage

Payment Guard by TruStage is a first-of-its-kind insurance solution built for digital lenders, designed to attract more borrowers and build more resilient loan portfolios.

Features

  • Attracts more borrowers
  • Strengthens loan portfolios
  • Reduces time spent on collections

Who’s it for?

Digital lenders.

ZimpleMoney

ZimpleMoney makes private lending simple between families, friends, and businesses, while empowering banks and credit unions with added visibility and control.

Features

  • Improves customer satisfaction
  • Increases account retention
  • Creates new channels for non-interest revenue and deposit growth

Who’s it for?

Banks, credit unions, and any business or other private party extending financing to their borrowers, customers, tenants, friends, or family.

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FinovateSpring 2024 Sneak Peek Series: Part 7

By Madeline Clines Posted on
Categories: Ascent Platform, Bloom Credit, Eqvista, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, Revelata, Streetbeat

A look at the companies demoing at FinovateSpring in San Francisco on May 21 and 22. Register today using this link and save 20%.

Ascent Platform

Ascent Platform’s next-gen Point-of-Sale platform streamlines any product application or form without disrupting existing systems and processes. It learns from each customer interaction to improve subsequent experiences.

Features

  • Includes a no-code builder for rapid deployment of any app or form
  • Does not disrupt current operational processes
  • Offers low acquisition and ownership costs
  • Delivers less friction, less abandonment, and faster growth

Who’s it for?

Banks, credit unions, and CUSOs.

Bloom Credit

Bloomplus by Bloom Credit lets the 106 million thin-file, no-file, and subprime Americans build credit by submitting payments from their DDA accounts to major credit bureaus.

Features

  • Allows consumers to build credit with bills they are already paying
  • Gives consumers access to credit products
  • Allows consumers to access mainstream credit rates

Who’s it for?

Banks, credit unions, and fintechs.

Eqvista

With $70B in assets under administration (AuA) and a user base of 17,000 companies and monthly valuations of $2B in client assets, Eqvista is in a prime position to upsell equity and financial services.

Features

  • Delivers in real-time valuation
  • Provides financing against equity
  • Offers financing for SME segment

Who’s it for?

Banks who want to enter the equity financing space and SMBs looking for alternative sources of financing.

Revelata

Revelata makes investors bionic at research and analysis. Their first product, deepKPI, automatically surfaces company KPI time series buried within the text of billions of pages of SEC filings.

Features

  • Fast: Analysts cut ~1,200 hours per year down to seconds for manual data extraction
  • Trusted: Every data point auditable with one click
  • Simple: Downloads to Excel, works offline

Who’s it for?

Analysts in investment banks, hedge funds, asset managers, PE firms, research firms, management consultancies, corporate strategy teams, as well as sophisticated retail investors.

Streetbeat

Streetbeat’s financial AI API streamlines financial operations with real-time, personalized data for each client.

Features

  • Enhances user experience with real-time, personalized financial data
  • Streamlines financial operations and integrates with existing systems
  • Supports advanced functions like backtesting and port

Who’s it for?

Banks, brokers, wealth managers, apps, websites, financial institutions, and financial publications.

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FinovateSpring 2024 Sneak Peek Series: Part 6

By Madeline Clines Posted on
Categories: Atomic FI, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, ScribeUp, Trice

A look at the companies demoing at FinovateSpring in San Francisco on May 21 and 22. Register today using this link and save 20%.

Atomic

Atomic’s PayLink simplifies subscription management by allowing consumers to efficiently manage, modify, and optimize recurring payments and subscriptions within their financial institutions.

Features

  • Update payment methods and change payment dates
  • Pause or cancel subscriptions and resubscribe without the hassle
  • Upgrade, downgrade or switch plans

Who’s it for?

Banks, fintechs, card networks, credit unions, etc.

ScribeUp

ScribeUp is the best-in-class subscription management solution directly behind a consumer’s card and banking products.

Features

  • 1-Click Cancellation: Cancel subscriptions automatically
  • Subscription Finder: Find subscriptions on third-party consumer cards
  • Subscription Insights: View summary and personalized savings

Who’s it for?

Banks, credit unions, challenger banks, neobanks, etc.

Trice

Trice is a fast, secure platform for instant bank transfers, connecting directly to FedNow and RTP for real-time account-to-account transactions.

Features

  • Ensure irrevocable, instant inbound settlement with Request for Payment feature
  • Reduce fraudulent funding risks associated with ACH and debit card loads
  • Focus on high-impact, real-time payment use cases with seamless API integration

Who’s it for?

Digital wallets, BaaS, fintechs, payment providers, lending institutions, banks, and credit unions.

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