How they describe themselves: FCase is a data aggregation hub which takes fraud management systems from basic standalone detection to a more enterprise-focused approach, standardizing fraud case interaction, fraud management processes, governance models and performance indicators.
Our highly skilled team has extensive expertise in fraud detection and prevention technologies which help banks, building societies and credit companies transform their fraud management capabilities.
Our mission: Become the defacto standard of all fraud operations.
How they describe their product/innovation: Whereas traditional fraud operations require fraud screening teams to continuously interact with the multitude of fraud detection software and manually gather and aggregate historical data from several different resources, FCase consolidates your fraud data, simplifies fraud operations management and significantly improves efficiency. FCase is an integrated fraud management suite that provides enhanced monitoring. The platform automatically collects information from multiple fraud detection programs and provides a cross-channel repository for all your fraud case-related data.
Product distribution strategy: Direct to Business (B2B), licensed
Contacts
Bus. Dev.: Barry Bowen, Sales Director, [email protected], +44 75 0095 6192
Press: Emre Sayin, CEO, Founder & Investor, [email protected], +44 75 5740 5936
How they describe themselves: Exela is a location-agnostic global BPA leader combining industry-specific and multi-industry enterprise software and solutions with decades of experience. Our BPA suite of solutions are deployed in banking, healthcare, insurance and other industries to support mission critical environments. Exela is a leader in work flow automation, attended and un-attended cognitive automation, digital mail rooms, print communications, and payment processing with deployments across the globe. Exela partners with customers to improve user experience and quality through operational efficiency. Exela serves over 3,700 customers across more than 50 countries, through a secure, cloud-enabled global delivery model. We employ over 22,000 employees.
How they describe their product/innovation: As required by UK’s New Payments Architecture, Confirmation of Payee ensures a payor validates the person or business being paid, ensuring protection against certain types of fraud, and alleviating accidental payment mistakes. Exela Technologies will demo its ability to take a Confirmation of Payee confirmation decision not only on name equality but like a human. The AI algorithm will allow a near miss and differentiate relevant, equivalent and non-relevant name parts in many configurable categories. Each approximation is controlled, and the decision is clearly explainable. We keep the fine line between security and customer annoyance.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B)
Contacts
Bus. Dev. & Press: Huib Gerrits, [email protected]
How they describe themselves: Eurobits Technologies is the European pioneer and leader in Account Aggregation Services. We transform the way people and business interact with Financial Services, empowering their decision making though fast and reliable access to all relevant information. Eurobits is an independently owned B2B services company based in Spain, providing PSD2 solutions to the largest Financial Institutions & Fintechs in the Euro-zone and LATAM, such as BBVA, Banco Santander, LBP, KBC, ICA Banken or Fintonic.
How they describe their product/innovation: A one-stop information retrieval gateway that aggregates all the financial, non-financial, and public administration records of an end-user.
The process is user-initiated, compliant with GDPR and PSD2, and operates in real-time, providing a full financial and fiscal snapshot of the user in under a minute.
We believe this to be the first aggregation hub of its kind in Europe; an end to end digital solution that allows for a multitude of value added use cases. In the demo, we partner with Experian to give a 360º credit score for a merchant.
Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms
Contacts
Bus. Dev.: Bimal Melwani, Head of Intl Sales, [email protected], +346 9028 4666
Press: [email protected]
How they describe themselves: ebankIT is an international company that develops a leading Omnichannel Digital Banking Platform to enable Banks and Credit unions to run lean, run smart and innovate fast, helping their customers to be one step ahead at a fraction of the cost, time and effort.
Our vision is about shaping the digital banking experience through a platform with out-of-the-box omnichannel capabilities.
Operating in over 20 countries, ebankIT is helping customers transform their businesses by delivering a fast-seamless Omnichannel Digital Banking Transformation.
ebankIT was recognized by Gartner in their Market Guide for Digital Banking Platforms in 2018.
How they describe their product/innovation: ebankIT will showcase how banks and financial institutions can accelerate their omnichannel digital transformation, being one step ahead and digitally future-proof themselves with class leading time-to-results. ebankIT has an R&D team always looking for innovation inside and outside the financial sector, to provide the latest solutions each and every day.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Pete Atkinson, VP Global Sales, +44 77 4030 0606 & Luís Côrte-Real, International Sales Executive, +351 964 040 897
Press: Sara Castro, Head of Marketing, [email protected], +351 965 141 488
How they describe themselves: ebankIT is a fintech software company that provides truly omnichannel digital banking solutions, headquartered in Portugal with offices in London and with banking customers in over 20 countries. ebankIT Platform supports all banking business in all areas, providing an agile way for integration of external systems like core banking, messaging gateways and all ebankIT channels, accelerating the onboarding of innovation and fintech products. ebankIT provides banks and financial institutions with the agility and efficiency that enable the digital transformation required to stay ahead of your most demanding customer’s needs.
How they describe their product/innovation: ebankIT will showcase how banks and financial institutions can accelerate their omnichannel digital transformation, being one step ahead and digitally future-proofing banks with class leading time-to-results. ebankIT has a R&D team always looking for innovation inside and outside the financial sector, to provide the latest news and solutions each and every day.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Frederico Lopes, Head of Alliances, +35 19 6162 4108
Pete Atkinson, VP, UK & Ireland, +44 77 4030 0606
Luis Corte-Real, International Sales Executive, +35 19 6404 0897
Press: Sara Castro, Head of Marketing, [email protected]
How they describe themselves: ecosystem.Ai is a provider of computational social science solutions that predict future behaviour based on financial transactions and digital channel activity, in order to enable smart client interactions. The platform and products facilitate management of prediction projects from concept to deployment, resulting in automated intelligence. This provides unparalleled insights into customer ecosystems.
How they describe their product/innovation: The Client Pulse Responder empowers engagement with customers. This is done using highly effective multi-dimensional interaction and prediction models. Transforming customer data, focusing on each individual customer’s activities, behaviors and preferences enables new approaches to customer relationship automation.
The ecosystem.Ai AutoML Platform supports integration of key machine learning and AI technologies in order to manage prediction projects (including data enrichment, transaction categorization and analysis, and ensemble building). Furthermore, it allows for the deployment of stand-alone predictors through the ecosystem.Ai Runtime Engine.
Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms
Contacts
Bus. Dev.: Dr. Jay van Zyl, Co-Founder, [email protected]
Press: Natalie Anderson, Administrator, [email protected]
How they describe themselves: Actionable analytics is the backbone of NYSE-listed Enova International, a global online lending company. In the past 14 years, the analytics team has applied predictive and prescriptive analytics to fraud detection, credit risk management, and customer retention and built the Colossus™ Digital Decisioning Platform to automate and optimize many of Enova’s operational decisions. As a result, Enova has extended over $20 billion in credit to over 5 million customers worldwide. Enova Decisions was launched in 2016 to help businesses in financial services, insurance, healthcare, telecommunications, and higher education achieve similar outcomes by leveraging the same analytics expertise and decisioning technology.
How they describe their product/innovation: Solution accelerators are pre-configured decision flows which contain pre-trained models built on top of industry data and business rules based on industry best practices that we developed with ID Analytics. They accelerate digital decisioning and address the “cold start” problem in algorithmic decision-making. Solutions include: Subprime Unsecured Loan Approval, Subprime Credit Card Loan Approval, Customer Application Fraud & ID Verification, Application Fraud Detection, and Subprime Telecom Optimal Offer. Our new graphical user interface, which we will be demoing, enables clients to modify existing decision flows, author new ones, and deploy them.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms
Contacts
Bus. Dev.: Garry Weiss, Business Development Executive, [email protected]
Press: Kaitlin Lowey, Public Relations Senior Associate, [email protected]
How they describe themselves: Envestnet, Inc. is a leading provider of intelligent systems for wealth management and financial wellness. Envestnet | Yodlee is a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. More than 1,000 companies, including 13 of the 20 largest U.S. banks and hundreds of internet services companies, subscribe to the Envestnet | Yodlee Platform to power personalized financial apps and services for millions of consumers. Envestnet | Yodlee solutions help transform the speed and delivery of financial innovation, improve digital customer experiences, and drive better outcomes for our clients and their customers.
How they describe their product/innovation: Envestnet | Yodlee uniquely positions our customers to leverage AI/machine learning to deliver predictive Financial Wellness applications that provide actionable guidance to their consumers. This data science then enables Envestnet | Yodlee to share these insights back to our customers through an omni-channel business intelligence solution. We enable our customers to ask deep analytical questions and get simple answers back across either web, desktop, mobile, or a conversational interface (e.g. Amazon Alexa). Because of our solution’s ability to extract complicated data sets, users can naturally ask the platform a question and receive the exact answer they are looking for – nothing more.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Julie Solomon, SVP Sales, [email protected]
Press: Keith Mutzman, Senior Marketing Manager, [email protected]
How they describe themselves: ETFLogic is an ETF Quant Research Platform that brings a new level of transparency to the ETF market. We are founded by former traders, market-makers and data analysts. We are a “quant-in-a-box” that provides instantly available analytics and tools powered by a vast set of databases that organize a daily deluge of data from global markets. Our clients are institutional ETF ecosystem members who need to grow ETF assets and understand the risks and costs around factors, themes, fixed income and ETF trading.
How they describe their product/innovation: ETFLogic provides a suite of tools that are accessible either via our web frontend or via an API for customization directly into in-house applications or website. These tools provide deeper transparency into the basket of any ETF. Our transition analysis tool shows you the trading costs, performance, factor exposures and risk exposures undertaken when transitioning portfolios. Our suite of portfolio tools are designed with the latest machine learning techniques to optimize and calibrate your portfolio to leverage the power of ETFs.
Product distribution strategy: Direct to Business (B2B), through financial institutions, licensed
Contacts
Bus. Dev.: Lindsey Tewell, Head of Sales, [email protected], 859-533-1873
Press: Emil Tarazi, Chief Data Scientist & Co-Founder, [email protected], 412-608-2580
How they describe themselves: The Horizn Knowledge Platform helps financial institutions equip employees and customers with the knowledge they need to increase digital adoption and improve the customer experience.
Exciting news from Horizn! The Royal Bank of Canada (RBC) has won the Celent Model Bank 2018 award for Employee Productivity utilizing the Horizn Knowledge Platform. Horizn operates globally and is live with 400,000 employees and accessible by 60+ million bank customers. Using the Horizn Platform, banks globally increased mobile adoption by 25% and brought call centre times down by 45 seconds. Banks using our in-branch demo module with non-digital customers converted 20% to mobile banking.
How they describe their product/innovation: The Horizn agile go-to-market platform provides a revolutionary approach to micro-learning with elements of gamification and proven measurable results. The Horizn platform is being used with bank employees in branch, with the call center and directly with banks’ customers through three scalable platforms: Horizn Employee Knowledge Platform, Horizn In-Branch, and Horizn Knowledge Platform. Together, these platforms provide financial institutions with the infrastructure to support rapid digital deployments. Each time a bank launches a digital capability to customers, it’s essential employees understand how the capability works.
Download the RBC Celent Case Study: www.horizn.com/celent.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Steve Frook, VP Sales, [email protected]
Press: Alison Grenkie, Marketing Director, [email protected]
How they describe themselves: Fortr3ss is an intelligent voice biometrics solutions provider for fintech, healthcare, enterprise, and blockchain. Our products include a Software Development Kit, Fortr3ssSDK, an AD/LDAP mFA and Password Reset Solution, Fortr3ssAD, a consumer and enterprise password manager, Fortr3ssPM, and an Oracle service for blockchain, Fortr3ssBMK.
How they describe their product/innovation: We are demoing our new Fortr3ssID VB engine that will be stored completely on the device called Sovereign Identity.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Contacts
Bus. Dev. & Press: Alessandro Chiarini, CEO, President & Founder, 305-491-3777
How they describe themselves: Golden is meeting our next great generational challenge – 75M Boomers taking financial care of their 50M senior parents. First company to win AARP’s Financial Innovation Award and Blue Cross Blue Shield’s Aging Innovation Challenge. Envestnet | Yodlee 2018 Incubator company.
Work with Golden to retain your firm’s AUM during $40T in generational wealth transfer. Golden’s financial caregiving app and family collaboration platform socializes wealth management across generations – to secure the financial health of our 50M seniors. Join Golden’s Market Partners Program offering pre-qualified customers to your branded services: legal, financial, mortgage, RIA, tax, estate, and wealth management.
How they describe their product/innovation: Golden’s Financial Caregiving Assistant App & Family Collaboration Platform socializes wealth and daily money management across generations. Golden targets 75M boomers taking care of their 50M senior parents’ financial security. Golden is the next Boomer fintech App. Golden’s senior AI offers key benefits: Securely organizes all Mom’s accounts online in minutes; pay Mom’s bills on time, from anywhere; expense review and reduction; save money; elder fraud alerts and family document vault; find government benefits and drug discounts; pay for Mom’s care – planning help for major six-figure care expenses; wraparound services with market partners.
Product distribution strategy: Direct to Consumer (B2C), through financial institutions, through other fintech companies and platforms, licensed
Contacts
Bus. Dev. & Press: Evin Ollinger, CEO & Founder, [email protected], 415-689-1089
