FinovateEurope 2024 Sneak Peek Series: Part 6

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.

FinovateEurope 2024 Sneak Peek Series: Part 5

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.

FinovateEurope 2024 Sneak Peek Series: Part 4

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.

FinovateEurope 2024 Sneak Peek Series: Part 3

FinovateEurope 2024 Sneak Peek Series: Part 3

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.

FinovateEurope 2024 Sneak Peek Series: Part 2

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.

FinovateEurope 2024 Sneak Peek Series: Part 1

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.