Author: Madeline Clines

FinovateSpring 2024 Sneak Peek Series: Part 5

By Madeline Clines Posted on
Categories: FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, Modernbanc, Parlay Protocol, PayToMe.co, Safari SOP, Tennis Finance

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

Modernbanc

Modernbanc helps companies effortlessly manage, secure, and reconcile their payment data. Their new AI-powered reconciliations product helps companies automate financial processes.

Features

  • Automates the most complex reconciliation or financial ETL in minutes
  • Leverages the power of AI and no-code to give finance teams the superpower of developers
  • Provides native support for live payments data

Who’s it for?

Financial institutions, fintechs, platforms, and marketplaces.

Parlay Protocol

Parlay Protocol’s embedded fintech software empowers lenders to approve more small business loans, enhancing efficiency, loyalty, and revenue for financial institutions.

Features

  • Improves small business loan packet quality and conversions
  • Maximizes eligible applicant pools
  • Improves underwriting efficiencies

Who’s it for?

Banks, credit unions, small businesses, and CDFIs.

PayToMe.co

PayToMe.co, an award-winning fintech, offers secure, streamlined financial transactions globally with patented text-to-pay, advanced KYC, and partnerships with Plaid, Stripe, and Elavon.

Features

  • Manages mass transactions and marketplaces via Stripe Connect and onboarding with Elavon
  • Utilizes Plaid’s KYC, AI, and Apptech’s patents
  • Offers global digital invoicing (AR) and checkbook AP automation

Who’s it for?

SMBs, larger enterprises, and cross-border entities, particularly those engaged in the travel and global e-commerce sectors.

Safari SOP

Safari SOP transforms how financial institutions manage governmental, civil, and sensitive data requests, providing control, automation, and enhanced security from intake through response.

Features

  • Enables process control and automation
  • Saves time, recovers actual costs, and reduces risk
  • Digitizes and secures the process from intake to resolution

Who’s it for?

Banks, credit unions, and the world’s largest employers.

Tennis Finance

Tennis Finance is an AI platform that automates financial compliance and gets product insights from customer conversations.

Features

  • Automatically scans 100,000 communications for compliance violations and issues
  • Provides trend analyses on issues and categorizations
  • Delivers AI-generated plans to fix issues and increase customer satisfaction

Who’s it for?

Financial institutions, banks, partner banks, fintechs, and non-bank lenders.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateSpring 2024 Sneak Peek Series: Part 4

By Madeline Clines Posted on
Categories: Anvil - Document SDK, BaaSFlow, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, FinTech Insights, LiquidTrust, SAVVI AI

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

Anvil – Document SDK

Anvil – Document SDK is the fastest way to build software for documents.

Features

From data collection to document generation and e-signatures, Anvil – Document SDK provides a comprehensive solution that prepares organizations for the data-first, AI-driven world.

Who’s it for?

Fintechs, insurtechs, and banks.

BaaSFlow

BaasFlow delivers open-source, cloud native core banking infrastructure and is introducing its Kenu Banking Platform with loan management and BNPL functionality.

Features

  • Utilizes a robust cloud-based Loan Management System
  • Delivers reliable, scalable, and proven BNPL capability
  • Offers a comprehensive front-to-back solution covering all lending and BNPL transactions
  • Provides post-purchase financing

Who’s it for?

Credit unions, community banks, credit union service organizations, neobanks, embedded finance companies, and payment service providers with a need for embedded lending.

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, bulletproof decisions with accuracy

Who’s it for?

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

LiquidTrust

LiquidTrust gives financial institutions a platform to offer their business customers a safer, new global payment method via micro-escrows. Payments can be made to 175+ countries around the world.

Features

  • Attracts new SMBs and makes existing ones stickier
  • Increases non-interest revenue and deposits
  • Offers easy and quick implementation with hosted, white-label option and all-around support
  • Mitigates fraud and loss risk

Who’s it for?

Banks, credit unions, payment providers, and SMBs.

SAVVI AI

SAVVI AI lets teams deploy AI-enabled prediction and recommendation models in hours, no specialists needed. Start with a spreadsheet.

Features

  • Receive AI forecasting and recommendations inside existing Excel spreadsheets
  • Use without core integration
  • Saves time, increases accuracy, and lower risk

Who’s it for?

Banks, credit unions, lenders, and payment providers.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateSpring 2024 Sneak Peek Series: Part 3

By Madeline Clines Posted on
Categories: Deeployalty, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, Instarails, QuickFi, Sherpas, Skyflow

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

Deeployalty

Deeployalty digitalizes paper receipts and plastic loyalty cards by integrating bank processing on one side and merchant CRMs on the other.

Features

  • Helps transition from paper receipts to digital receipts
  • Adds seamless loyalty features to banking applications
  • Provides an endless source of data for ML and scoring systems

Who’s it for?

Banks and retailers.

Instarails

Instarails is an intelligent, decentralized payout network that makes cross-border payments instant, inexpensive, and inclusive for all.

Features

  • Provides one connection to the world’s disparate real-time payment systems
  • Uses a decentralized network to eliminate fraud and disputes
  • Delivers one platform for inclusive payments in 50+ fiat currencies

Who’s it for?

Banks, remittance companies, mobile apps, e-commerce marketplaces, payment service providers, and enterprise businesses with offshore employees, gig workers, suppliers, and vendors.

QuickFi

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

Features

  • Embeds easily into lender or manufacturer’s website
  • Offers 100% digital end-to-end borrower self-service, with 24/7 access
  • Provides automated credit, contract structuring, business verification, and compliance

Who’s it for?

Banks, equipment manufacturers, and equipment distributors.

Sherpas

Sherpas is a generative finance platform for wealth management that optimizes operations, personalizes advice at scale, and puts client engagement on autopilot through their AI model, Nima.

Features

  • Extracts data straight from documents
  • Provides information about products, funds, and client performance
  • Analyzes investments, and diagnoses and secures proposals
  • Creates personalized content

Who’s it for?

Wealth managers, private banks, independent financial advisors, asset managers, RIAs, and financial planners.

Skyflow

Skyflow recently released the Skyflow LLM Data Privacy Vault, which allows financial service organizations to leverage the power of LLMs, such as GPT, while maintaining privacy and security.

Features

  • Utilizes LLM while maintaining privacy and security
  • Isolates, protects, and governs sensitive data
  • Improves customer experience through new technologies while protecting sensitive data

Who’s it for?

Anyone who collects sensitive data such as PII, PCI, and PHI.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateSpring 2024 Sneak Peek Series: Part 2

By Madeline Clines Posted on
Categories: APIMatic, Blee, Finalytics.ai, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, TransUnion, Winnow

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

APIMatic

APIMatic’s mission is to make integrating APIs quick and straightforward for developers via automatic code generation. Customers include fintech giants Paypal, VISA, Maxio, and many others.

Features

APIMatic’s developer experience platform adds a layer of technology between fintech partners and developers to make onboarding faster and more accessible through the power of automation and GenAI.

Who’s it for?

Banks and fintechs heavily invested in API programs.

Blee

Blee helps compliance and legal teams automate the review and oversight of marketing, product, and sales materials using AI, ML, and custom automation.

Features

  • Centralized platform for content review and approval, powered by AI
  • Ongoing monitoring and oversight of websites and social media
  • Faster content approvals while maintaining oversights

Who’s it for?

Direct-to-consumer and direct-to-SMB regulated entities such as banks, credit unions, and fintechs.

Finalytics.ai

Finalytics.ai is a real-time data analytics platform, empowering community financial institutions with tailored customer experiences through big data and machine learning.

Features

  • Personalized customer journeys using a “segment-of-one” approach
  • Dynamic segmentation and content tailoring
  • Enhanced digital strategy and implementation consulting

Who’s it for?

Community financial institutions, including banks, credit unions, and potentially other payment providers seeking advanced data analytics solutions for personalized customer experiences.

TransUnion

TransUnion is a global information and insights company that makes trust possible by ensuring each person is reliably represented in the marketplace.

Features

Enhanced BreachIQ helps consumers proactively protect their identities by

  • Generating personalized Identity Safety Scores
  • Measuring incident severity via Breach Risk Scores
  • Tailoring Action Plans to incidents

Who’s it for?

Banks, credit unions, and fintech companies.

Winnow

Winnow AI leverages the power of LLP and NLP artificial intelligence to deliver 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.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateSpring 2024 Sneak Peek Series: Part 1

By Madeline Clines Posted on
Categories: Borealis Global Analytics, Candour Oy, FinovateSpring 2024, FinovateSpring 2024 Sneak Peek, Method Financial, Nav.it, Stock Unlock

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

Borealis Global Analytics

Borealis Global Analytics introduces an AI-powered virtual global equity analyst, streamlining workflows for investment professionals with cost and time efficiency.

Features

  • Reduces exorbitant research costs
  • Reduces time from ideation to investment theme execution
  • Offers a virtual global equity analyst

Who’s it for?

Global allocation specialists, RIAs, institutional money managers, global equity analysts, ETF sponsors, financial services companies, and robo-advisors.

Candour Oy

Candour ID by Candour Oy introduces breakthrough technology in biometric verification, featuring advanced anti-spoofing and facial recognition for the highest accuracy and efficiency in the market.

Features

  • Offers frictionless user experience with passive ID check for onboarding
  • Delivers fastest biometric authentication in the market
  • Provides anti-fraud capability with high security measures

Who’s it for?

Banks, credit unions, insurance companies, betting/gambling organizations, health businesses, and more.

Method Financial

Method Financial is a liability account connectivity API for lenders, fintechs, and financial institutions.

Features

  • Connects to users’ liabilities with consent, not credentials
  • Retrieves real-time data
  • Issues instant repayment

Who’s it for?

Credit unions, banks, fintech lenders, PFMs, and loyalty & rewards programs.

Nav.it

Nav.it improves financial literacy and behaviors, empowering users to understand cash flow better, worry less about money, and significantly improve their overall quality of life.

Features

  • Enhances financial literacy for better cash flow management
  • Available through employers, making financial wellness accessible
  • Improves overall quality of life through smart financial habits

Who’s it for?

Banks, credit unions, businesses, forward-thinking employers, and HR platforms seeking to enhance employee benefits with financial wellness solutions.

Stock Unlock

Stock Unlock is an AI-assisted stock analysis and portfolio tracking platform that empowers investors to make smarter decisions in less time.

Features

  • Delivers AI-assisted stock reports for unbiased, in-depth analysis
  • Offers comprehensive stock screening and portfolio tracking tools
  • Provides power tools for all investor skill types to find, analyze, and track investments

Who’s it for?

Individual investors, both new and experienced, who want to harness the power of AI to optimize their stock research and portfolio management.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 6

By Madeline Clines Posted on
Categories: FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, InvestGlass, Kodex AI, Taktikal

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

InvestGlass

InvestGlass is the #1 Swiss sales automation solution for banks, which features digital onboarding, CRM, marketing, portfolio management, and integrates on-premise AI GPT with legacy regulations. It is a Swiss sovereign solution.

Features

  • Eliminates client idle time and churn
  • Streamlines account openings
  • Offers hyper-targeted investment solutions to meet client needs efficiently
  • Compatible on premise/cloud

Who’s it for?

Banks, payment providers, brokers, wealth management companies, and governments.

Kodex AI

Kodex AI’s generative AI solution enables financial professionals to complete analyses in minutes rather than days: find information, analyze data, or instantly draft reports.

Features

  • Offers precision-tailored LLM specializing in financial data
  • Delivers transparent data sourcing with detailed audit trails
  • Provides advanced data security measures, mitigating breaches and compliance violations

Who’s it for?

Client-focused teams in private banks (wealth managers) and banks for corporate and institutional clients (client solutions team).

Taktikal

Taktikal is a regtech cloud solution that allows fintech companies to set up regulated workflows faster than ever before in a no-code self-service environment.

Features

  • Automates KYC and KYB due diligence
  • Streamlines approval and risk assessment workflows
  • Delivers visual workspace for designing customer onboarding experiences

Who’s it for?

Payment providers, financial service providers, insurance companies, professional services, and banks.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 5

By Madeline Clines Posted on
Categories: Citrusx, Darksquare, Doshi App, FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, FRNZX, Intrepid Fox

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

Citrusx

Citrusx is a trusted end-to-end platform for AI validation and governance, enabling accurate, safe, and compliant AI in organizations.

Features

  • Provides 100% transparency into models
  • Delivers 82% faster time to production
  • Reduces risk by 75%

Who’s it for?

Banks, payment providers, credit unions, insurtech companies, and lending providers.

Darksquare

Darksquare is an investment platform for individuals that focuses on alternative, private market investment opportunities currently out of reach.

Features

  • Improves investment portfolio diversification
  • Potentially generates high-risk adjusted returns (target 12-15% pa)
  • Offers curated dealflow and bespoke research

Who’s it for?

Individuals, small-and-medium-sized asset managers, and family offices.

Doshi App

Doshi helps banks, credit unions, and lenders offer financial education to their communities and empower users with everyday money confidence.

Features

  • Boosts money confidence through engaging lessons and rewards
  • Delivers tailored user insights through embedded surveys and AI-based learning
  • Drives conversions to banking products and services

Who’s it for?

Banks, building societies, credit unions, responsible lenders, and lending and investment platforms.

FRNZX

FRNZX streamlines crypto AML compliance for banks and VASPs, from onboarding through ongoing surveillance, EDD, and suspicious activity reporting.

Features

  • Simplifies crypto AML integration; eases onboarding and EDD
  • Aggregates fragmented data for unified insights
  • Tailors policy enforcement to institutions’ risk appetite, enhancing compliance

Who’s it for?

Banks, financial institutions, virtual assets service providers, law and accounting firms, and AML compliance firms.

Intrepid Fox

Intrepid Fox is a unique SaaS solution that improves the KYB process and makes it 10x faster for banks and fintechs.

Features

  • Reads and understands most difficult free-form documents
  • Collects missing information directly from customers
  • Prepares information-rich summaries for compliance specialists

Who’s it for?

Fintechs, banks, neobanks, and payment providers.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 4

By Madeline Clines Posted on
Categories: Corsound AI, Dotfile, Eleos, Finerative, FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, SkenarioLabs, Tuum, Zeed

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

Corsound AI

Corsound AI utilizes innovative technology to verify customers’ identities for financial institutions, leveraging over 200 patents to detect AI scams and voice fraud.

Features

  • Provides an innovative method to detect deepfakes in call centers, with or without DB
  • Delivers a revolutionary way to prevent identity theft
  • Offers a unique voice-face matching technology

Who’s it for?

Banks, credit unions, payment providers, and small-and-medium-sized businesses.

Dotfile

Dotfile is an end-to-end business verification platform that automates KYB and AML procedures, reduces fraud, and streamlines compliance operations.

Features

  • Verifies businesses and UBOs and maps corporate structures
  • Automates onboarding, from data collection to risk scoring and periodic monitoring
  • Creates flexible risk-scoring models with custom rules

Who’s it for?

Payment service providers, banks, fintechs, forex platforms, private equity firms, crypto brokers, and asset managers.

Eleos

Eleos partners with consumer brands to embed income protection and life insurance into their online journeys.

Features

  • Bridges access and awareness gap that has kept penetration of these products down
  • Adds additional revenue stream for distributors
  • Improves customer retention rate for brands

Who’s it for?

Direct to consumer fintechs.

Finerative

Finerative is a Gen-AI native startup bringing generative technology to the financial space.

Features

  • Improves productivity and operational efficiency while driving revenues
  • Increases client satisfaction
  • Delivers innovation

Who’s it for?

Universal banks, private banks, asset management entities, wealth management institutions, and independent financial advisors.

SkenarioLabs

SkenarioLabs’ predictive data analytics solution integrates an advanced suite of risk assessment and reporting tools to guide sustainable investment and lending decisions in real estate.

Features

  • Minimal data requirements: delivers accurate insights from address-only data
  • Single-platform integration: provides value, risk, & ESG assessments for all asset classes
  • Streamlined compliance: offers flexible analytics

Who’s it for?

Banks and building societies, real estate investment and advisory firms, and insurance providers.

Tuum

Tuum’s next generation core banking software platform removes legacy constraints, transforms existing business models, builds new business models, and unlocks new revenue streams. Core Banking. Without Limits .

Features

  • Delivers a cloud native, modular, API first software – unlimited scalability and flexibility
  • Features Beyond Core – accounts, lending, cards, & payments from a single platform
  • Offers a highly configurable platform – launch new products in minutes

Who’s it for?

Retail and corporate banks, EMIs, fintechs, and financial institutions.

Zeed

Zeed offers a platform for public companies and asset managers to reach, educate, and engage retail investors using AI and video content.

Features

  • Reaches and educates investors where they already are
  • Utilizes AI-generated financial video content
  • Tracks attribution to share price liquidity and AUM

Who’s it for?

Public companies, asset managers, retail investors, and brokerage platforms.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 3

FinovateEurope 2024 Sneak Peek Series: Part 3
By Madeline Clines Posted on
Categories: Centi, DashDevs, Delega, FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, Kern AI, NF Innova, Torus, Tradelite Solutions

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

Centi

Centi introduces a revolutionary digital finance platform, enabling seamless cash-to-digital-currency conversion and micropayments for unbanked people.

Features

  • Delivers efficient, low-value micropayment processing for everyone
  • Offers simple sign up for easy access, including unbanked individuals
  • Provides advanced, scalable infrastructure that supports global transactions

Who’s it for?

Financial institutions, merchants, and both unbanked and banked individuals.

DashDevs

Fintech Core by DashDevs is a white label, modular banking software solution for the creation and quick launch of digital banking and payment products as apps or on the web.

Features

  • Offers source code based modular fintech solution
  • Accelerates time to launch for digital banks
  • Includes ready to use modules

Who’s it for?

Banks, startups, and small-and-medium-sized businesses.

Delega

Delega makes treasury easy by fully digitizing delegation of authority between corporates and their banks.

Features

  • Offers improved efficiency
  • Improves customer experience
  • Lowers operational risk and hassle of collaboration

Who’s it for?

Mid-and-large-sized corporations and banks.

Kern AI

Kern AI is a German innovation-focused startup crafting specialized generative AI applications for the financial sector.

Features

  • Deploy reliable and secure GenAI applications within days
  • Streamline knowledge-intensive tasks
  • Test safely and rapidly with LLMs

Who’s it for?

Banks, financial institutions, and insurance companies.

NF Innova

NF Innova helps banks, lenders, and microfinance institutions provide state-of-the-art digital banking services to their end-customers, decrease their costs, and increase their level of innovation.

Features

  • Creates unique personalized retail banking experiences
  • Delivers Right User experience (UX) according to dynamic profiling
  • Provides opportunity for micro-segmentation

Who’s it for?

Banks of all sizes, Microfinance Institutions (MFIs), and lenders across Europe, the Middle East, and Africa.

Torus

Torus is a SaaS intelligence platform for banks and payment providers that improves their profits on card transactions by 15-40% by analyzing and predicting Visa and Mastercard fees.

Features

  • Delivers transaction-level scheme fee prediction
  • Offers merchant-level profitability calculation
  • Highlights real IC++ pricing

Who’s it for?

Issuers and acquirers that are principal members of Visa and/or Mastercard (banks, EMIs, PIs).

Tradelite Solutions

Tradelite Solutions’ web3 financial education world, Mogaland, is shaping the future of personal finance with game-based learning, a token economy, and unprecedented data-driven financial personals.

Features

  • Makes finance accessible and fun through game-based learning
  • Empowers everyone to boost financial literacy with web3 incentives
  • Creates a next gen DeFi marketplace with a token and data powered economy

Who’s it for?

Millennials and GenZ individuals who want to improve their personal finance skills and crypto-related product and service providers.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 2

By Madeline Clines Posted on
Categories: ATMO Technologies, Easylodge, FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, Realmonitor, Visualizy, WELREX

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

ATMO Technologies

ATMO Technologies allows corporations to fast track their net zero progress by achieving reductions within the supply chain. Financial institutions can extend their loan book and track their ESG progress with ATMO.

Features

  • Extends lending portfolios
  • Measures ESG progress
  • Brings organizations closer to their net zero targets

Who’s it for?

Banks, retailers, brands, and SME suppliers.

EasyLodge

EasyLodge offers a mortgage application and instant credit decisioning software.

Features

  • Utilizes automation to complete finance applications
  • Delivers 20 second credit decisioning and instant finance contracting
  • Uses a machine-learning-enabled credit engine for instant credit decisioning

Who’s it for?

Lenders of any type and size.

Realmonitor

Realmonitor offers banks a mobile platform for acquiring large volumes of engaged mortgage and personal loan customers.

Features

  • Provides a stream of engaged mortgage and personal loan clients
  • Features a scalable solution to match the bank’s operational capacity
  • Offers an ideal entry point for a comprehensive housing ecosystem strategy

Who’s it for?

Banks, credit unions, and mortgage institutions.

Visualizy

The Visualizy embedded banking and payment solution aims to solve the chaos in banking by helping companies eliminate manual processes and enhance security in their payment and financial operations.

Features

  • Enables companies to integrate with several banks and FIs in a modern way
  • Automates payment operations and cash management
  • Complies with ISO-20022 – all through one secure integration

Who’s it for?

Banks, payment providers, credit unions, EMIs, and financial institutions.

WELREX

WELREX’s game-changing digital investment management platform empowers Independent Relationship Managers (IRMs) to exceed clients’ expectations and enables high net worth individuals to make the most of their wealth.

Features

  • Delivers tailored investment solutions to IRMs and their ultra high net worth and high net worth clients
  • Offers a proprietary user experience on top of an established SaaS platform
  • Maximizes results reflecting clients’ best interests

Who’s it for?

Wealth managers, IRMs, and ultra high net worth and high net worth individuals.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateEurope 2024 Sneak Peek Series: Part 1

By Madeline Clines Posted on
Categories: AMLYZE, FinovateEurope 2024, FinovateEurope 2024 Sneak Peek, ShareID, Sikoia, TradingValley

A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

AMLYZE

AMLYZE is a regtech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime.

Features

AMLYZE creates a paradigm shift in AML efficiency through AI and the power of network through the following:

  • Allows hyper-focus
  • Enables the power of AI through machine readable data
  • Delivers distributed AML operations

Who’s it for?

Banks, credit unions, payment providers, small-and-medium-sized businesses, individuals, VASPs, fintechs, financial intelligence units, and regulators.

ShareID

ShareID is an Authentication-as-a-Service solution tied to government-issued IDs, equivalent to border control with a simple smile and in real-time, without storing any PII or biometric data.

Features

  • Delivers 99.9% precision rate on document authenticity due to partnership with the French Military Police
  • Executes 92% conversion rate on the first attempt
  • Includes liveness and anti-spoofing algorithms

Who’s it for?

Banks, neobanks, fintechs, payment providers, crypto providers, and insurance providers.

Sikoia

Sikoia’s Affordability Insights automatically derives sophisticated analyses from bank statements, open banking and payslips alike, unlocking richer financial insights.

Features

  • Plug-and-play with multiple types of customer bank data
  • Consistently recognizes income and expenses in real time
  • Includes a unique library of data models and templates to recognize anomalies

Who’s it for?

Banks, intermediaries, building societies, and consumer lending platforms.

TradingValley

TradingValley is a robo-investing solution provider in Taiwan, focused on providing AI-powered investing algorithms.

Features

  • Offers robo-investing technology for both B2C and B2B companies
  • AI fund manager helps investors screen investing opportunities
  • Tailor-made for different investing practices within different institutions

Who’s it for?

Financial institutions, individual investors, and family office or small asset management firms.

Share this:

Send Post Twitter LinkedIn Facebook

FinovateFall 2023 Sneak Peek: Mahalo Banking

FinovateFall 2023 Sneak Peek: Mahalo Banking
By Madeline Clines Posted on
Categories: FinovateFall 2023, FinovateFall 2023 Sneak Peek, Mahalo Banking

A look at the companies demoing at FinovateFall in New York on September 11 and 12. Register today and save your spot.

Mahalo Banking offers the industry’s first and only online banking solution to fully integrate comprehensive neurodiverse functionality directly into its platform. This inclusive approach allows credit unions to be truly member-centric.

Why it’s great

Mahalo Banking is at the forefront of bringing full inclusivity into digital banking, allowing the 20% of the population with neurodiverse traits who have trouble using banking apps to have a great experience.

Presenters

Denny Howell, Co-Founder & COO
Howell is an experienced tech and entrepreneurial professional with a demonstrated 25+ year history of working in technology, services, financial and fintech industries.
LinkedIn

Dan Domek, Co-Founder & CTO
Domek is an experienced leader in software design, system analysis, problem-solving, and process optimization.
LinkedIn

Share this:

Send Post Twitter LinkedIn Facebook