How they describe themselves: Regsearch AI provides a powerful regulatory compliance solution that leverages AI Agents to streamline compliance processes. Our framework enables businesses, especially in regulated industries like financial services and insurance, to create custom AI Agents for managing complex tasks. The platform offers oversight of AI-driven compliance workflows, ensuring that businesses meet regulatory standards and improve operational efficiency while simplifying the compliance journey.
How they describe their product/innovation: We’ll demo our Regulatory AI Agent solution, focusing on how our Evaluations AI Agent allows users to upload a regulatory document and assign it to a Regulatory Agent for evaluating the company’s compliance level. The agent reviews the document, links it to internal policies, standards, controls, and risks, and generates follow-up remediation actions if any compliance gaps are identified.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Darren Douglas (CEO, Founder), [email protected]
How they describe themselves: Founded in 2019, at RE-ViVE, we are at the forefront of revolutionizing process intelligence and agentic AI. Our company has been bootstrapped with additional funding from individual investors, demonstrating strong belief and confidence in our mission & vision. RE-ViVE has identified BFSI as a prime industry that can benefit significantly from process intelligence. With proven success in multipule BFSI use, RE-ViVE is tailored to address the unique challenges and complexities of financial institutions.
How they describe their product/innovation: ViVE Process Intelligence (PI) is a transformative, process-agnostic tool designed to redefine process mining by delivering actionable insights with unparalleled speed and accuracy. ViVE PI revolutionizes how businesses optimize, monitor, and transform their workflows, with a particular focus on the BFSI and fintech sectors. No extensive data preparation or coding is required. ViVE maps and analyzes hundreds of workflows from raw data within minutes combined with our Agentic AI functionality, positions us as the go-to solution for financial institutions.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Anupam Shakti (Director – Customer Success), [email protected], +1 404-932-7025
Press: Sarika Mahtani (Director – Marketing), [email protected], +1 201-492-4566
How they describe themselves: Large financial institutions face two bad options for how to address their legacy technology: either live with a long time-to-market when making changes to existing systems, or enter large and risky modernization programs that typically cost $300M+, take 5+ years, and fail >70% of the time. Tweezr addresses both scenarios, accelerating time-to-market and increasing developer productivity for both legacy system maintenance and modernization – or even obviating modernization altogether, when the main driver for modernization has been time-to-market.
How they describe their product/innovation: Tweezr is an AI-powered developer assistant tailored for legacy environments. We will demo a case where a developer needs to add a new feature to an existing mainframe system (the sample AWS CardDemo application), and Tweezr guides them to exactly what changes need to be made in the code in order to implement the desired business requirements without breaking critical functionality.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Lior Vernia (CCO), [email protected], +972544745837
How they describe themselves: Torus is the award-winning SaaS intelligence platform for banks and fintechs to enhance their profits on card transactions by up to 50%. We enable card issuers and merchant acquirers to optimize card schemes fees and to improve their transactional earnings through card-/merchant-level profitability analysis and optimising product pricing.
How they describe their product/innovation: Banking-as-a-Service (BaaS) value proposition is being rapidly commoditized these days, so BaaS players should be looking for the ways to differentiate themselves from competition rather than just price. Torus offers a SaaS solution to both keep control over card payments transactional costs and revenues within BaaS line of business and also to provide highly personalized profit-based pricing for fintech partners. This enables BaaS players to be competitive yet profitable and thus win the market in their respective target customers segments.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Kirill Lisitsyn (CEO), [email protected]
Press: Nata Korsak (CMO), [email protected]
How they describe themselves: SAVVI AI helps banks, CUs and fintechs build, launch, and manage AI apps in minutes with their patented Practical AI platform – no data scientists, pre-existing data, or core integration required.
Help your organization gain AI-driven efficiencies such as lowering ACH return rates, forecasting charge-offs, predicting loan volume, forecasting deposits, increasing loan offer uptake, and so much more.
Works in Excel or Google Sheets, or via API to deliver the power of manageable AI in hours.
Scalable, explainable, SOC 2-certified solution.
How they describe their product/innovation: SAVVI AI helps FinServs & FinTechs data into better decisions. Find insights on customers, lower loan risk, reduce ACH returns and more – increase profitability and productivity with no new resources.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: David Rainwater (Growth), [email protected]
How they describe themselves: Telesign provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides insights into the remaining billions. The company’s powerful machine learning and extensive data science deliver identity risk recommendations with a unique combination of speed, accuracy, and global reach.
How they describe their product/innovation: Telesign is showcasing fraud vector insights from 2024 Use Cases using PowerBI. Discover what the industry leader in Digital Identity and Communications security has learned from over 200 data investigations since Finovate Fall 2023. Don’t miss this deep dive into groundbreaking data and insights!
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Aaron Wachtfogle (VP, Sales – Americas)
Press: Lauren Ward (Director Public Relations)
How they describe themselves: Starlight is a mission-driven tech startup focused on simplifying access to government benefits, empowering individuals to achieve financial stability during challenging times.
By bridging the gap between people and essential financial assistance, Starlight enhances credit union services, driving engagement and retention. Our innovative solutions deliver personalized, proactive support, helping members navigate benefit systems seamlessly. We’re dedicated to making a positive impact on communities by turning financial stress into opportunities for growth.
How they describe their product/innovation: Starlight Pathways Connect is an innovative platform that enables credit unions to proactively connect members with financial assistance programs at local, state, and federal levels. It offers a seamless, personalized experience, guiding members through the complexities of benefit systems to unlock thousands in potential savings. By integrating with credit union products, Pathways Connect deepens member relationships and enhances financial journeys, all while being easily deployable within weeks.
Product distribution strategy: Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev. & Press: Shreenath Regunathan (Co-Founder), [email protected], 415-547-0747
How they describe themselves: Themis is an intuitive platform designed to streamline compliance and cross-functional collaboration between fintechs and banks, making it easier to maintain strong internal frameworks and accelerate partnerships. Founded by an ex-OCC regulator, Themis brings firsthand regulatory insight to help banks and fintechs manage compliance effectively. The platform has been built thus far by the bank and fintech community.
How they describe their product/innovation: At Finovate, we want to showcase how Themis can revolutionize how banks and fintechs collaborate, ensuring they meet regulatory requirements efficiently. As regulations evolve, the Themis platform has evolved with the industry to stay on top of new guidance. Our centralized compliance portal, with 18 robust modules, facilitates internal and external communication through automated workflows, reducing manual work and human error.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Elliot Twomey (Account Executive), [email protected], 770-286-4479
Press: Ashley Summers (Operations Manager), [email protected], 949-290-1408
How they describe themselves: Stride stands at the forefront of technology and innovation, specializing in GenAI and custom software development. By asking the right questions and going deep to understand client needs, Stride delivers tailored solutions that endure and evolve. Stride’s commitment to quality, innovation, and creating high-functioning teams continues to drive its success and shape the future of software development.
How they describe their product/innovation: 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 you behind the scenes.
The result? Your teams can focus on delivering business value 50% faster. That’s not just a promise; it’s what our clients are experiencing.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Bernard Hartley (Director of Sales), [email protected], 201-320-4789
Press: Jacob Shamis (VP Marketing), [email protected], 240-393-8401
How they describe themselves: TradingValley is a cutting-edge fintech platform offering an advanced stock analytic assistant through WinwinGPT. With a focus on leveraging AI and machine learning, TradingValley empowers investors to make informed decisions, optimizing portfolios for better returns. The platform is expanding across Asia, aiming to be a leader in intelligent financial services.
How they describe their product/innovation: GROWIN Stock Mining uses AI and machine learning to analyze and rank stocks, simplifying investment decisions with actionable insights. It covers major U.S. and Taiwanese stocks, optimizing strategies for investors.
WinwinGPT* is an AI-powered assistant trained for specific investing purposes. Leveraging a comprehensive database, investors can have all their research work done by WinWinGPT.
Product distribution strategy: Direct to Consumer (B2C), Through financial institutions
Credit Union/Community Bank Fit: No, neither
Contacts:
Bus. Dev.: Chia-Hao (Jaga) Lee (Co-Founder), [email protected], +886928855505
How they describe themselves: Sei builds AI agents for risk & compliance teams to automate complex repetitive tasks. These include agents to conduct third-party risk monitoring, customer support QA reviews, KYB, marketing reviews, etc.
Sei’s customers include banks, publicly listed companies & fintechs across the US, UK, Europe, and APAC.
Using Sei customers
- Grow faster
- Ensure real-time compliance at scale
- Reduce costs by 60%
Sei is backed by YC, PayPal, and other investors.
How they describe their product/innovation: Pranay is demoing Sei’s unique AI agents that are currently being used by customers to grow faster, compliantly.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Pranay Shetty (CEO), [email protected]
Press: Pranay Shetty (CEO), [email protected]
How they describe themselves: TIFIN AG leverages cutting-edge artificial intelligence (AI) and machine learning (ML) to revolutionize how financial advisors and wealth enterprises achieve organic growth. We are a leading technology and innovation company that empowers financial advisors and wealth management firms with AI-driven insights. Our mission is to drive sustainable organic growth. Our personalized approach helps prioritize clients and prospects, deliver signals and resources for advisors to engage with the right clients at the right time, and drive revenue.
How they describe their product/innovation: Discover how TIFIN AG is transforming the future of wealth management with innovative AI and ML solutions. We’re exploring TIFIN AG’s cutting-edge technology, showcasing the entire process from data ingestion to generating scores and actionable recommendations. Our platform equips advisors, executives, sales teams, and marketers with AI-driven insights to drive sustainable organic growth. We’re demonstrating how our personalized approach prioritizes growth opportunities, empowering advisors to focus on the right clients at the right time and drive revenue.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: Todd Cooper (Chief Revenue Officer), [email protected], 973-204-8419
Press: Samantha Davison (Head of Marketing), [email protected], 443-603-8954
