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Finovate Blog
Tracking fintech, banking & financial services innovations since 1994
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)
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
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.
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.
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.
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.
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.
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.
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
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.
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
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.
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.
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
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.
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
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
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.
