How they describe themselves: Dotfile is an end-to-end business verification platform built for compliance teams to streamline operations. Businesses can automate KYB and AML procedures, assess risk, reduce fraud, access quality data, and reach compliance – all from a single platform. By reducing the need for manual tasks businesses can see increased productivity and reduced operational costs.
With Dotfile’s enterprise-grade technology, businesses can compliantly verify their counterparties anywhere in the world in less than 10 seconds.
How they describe their product/innovation: Through their comprehensive platform, Dotfile enables businesses to streamline verification and onboarding processes, automatically evaluate risk profiles, and address and manage risk in time. By reducing the need for manual tasks businesses can see productivity increase and operational cost reduction while accelerating customer onboarding processes.
Given the full flexibility, businesses can create personalized verification journeys to foster market expansion and growth. Access a host of verification services and methods via one contract and one integration.
Product distribution strategy: Direct to Business (B2B)
Contacts:
Bus. Dev.: Vasco Alexandre (CEO), [email protected], +33 6 62 40 92 71
Press: Anna Klis (Marketing Manager), [email protected]
How they describe themselves: Centi, a digital finance innovator, revolutionizes banking inclusion with its Cash-to-Stablecoin solution, empowering unbanked individuals to easily convert cash into bank-guaranteed digital currency, eliminating complex KYC barriers. This breakthrough enables seamless participation in digital economies and access to vital financial services. Complementing traditional banking, Centi fosters a truly inclusive financial landscape and enhances it by facilitating efficient micropayments, filling a critical gap in banking and credit/debit payment systems.
How they describe their product/innovation: At FinovateEurope 2024, Centi unveils its streamlined app signup, setting a new standard for ease in financial applications, alongside live demos of micropayment processing, showcasing real-time, low-value transactions with unprecedented efficiency. Though not demoed, Centi also discuss their impressive throughput tests, evidencing their startup’s capability to handle volumes on par with established competitors, highlighting their readiness for large-scale operations and commitment to financial inclusivity.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through other fintech companies and platforms, Licensed
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Ralf Zellweger (CBO), [email protected]
Press: Bernhard Müller (CEO), [email protected], 41765732428
How they describe themselves: Using Delega, companies can give banks access to the information needed to manage their signatory records. Companies can also access the data instantly, meaning they can obtain up-to-date information. As a result, treasurers can comply with audit requirements quickly and accurately, while simultaneously making this time-consuming and paper-based activity more efficient. With Delega, corporations have immediate access to audit critical information that is often inaccurate or outdated.
How they describe their product/innovation: Think of Delega as an “Intelligent Google Drive” for corporations, empowered by a robust workflow engine that makes corporate to bank interactions effortless, allowing corporations to easily manage the entire documentary flow and the set-up of new powers seamlessly.
Product distribution strategy: Direct to Business (B2B), Licensed
Credit Union/Community Bank Fit: Community Banks
Contacts:
Bus. Dev.: Riccardo Balsamo (CEO), [email protected], +41 795907364
Press: Rossella Garoffolo (Digital Marketing Manager), [email protected], 41779559032
How they describe themselves: Corsound AI is a cutting-edge technology company equipped with over 200 patents at the forefront of voice intelligence solutions. Positioned as a key player in the industry, Corsound AI distinguishes itself with unique solutions, including voice deepfake detection. Notably, we stand out as the only company that correlates face and voice, demonstrating the capability to reconstruct a face image from a short audio sample without the need for a database. Our solutions apply to both law enforcement and the financial industry, showcasing our versatility.
How they describe their product/innovation: Corsound AI is excited to showcase groundbreaking technology in their upcoming demonstration. Their real-time deepfake detection solution ensures immediate threat mitigation, providing a robust defense against evolving security challenges.
Product distribution strategy: Direct to Business (B2B), Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Orel Agmon (Head of Sales), [email protected], +972526525754
Press: Gal Haselkorn (CEO), [email protected], +972544543512
How they describe themselves: AMLYZE is a regtech solution for anti-financial crime. Their expert team, comprising former regulators, IT, and AML/CFT specialists, streamlines compliance for banks, fintechs, and neo-banks. They translate risk appetite into automated rules, ensuring seamless regulatory adherence. Recognized with the FinTech Award 2023 in Lithuania and chosen for the MasterCard Lighthouse Finitiv Spring 2023 program, AMLYZE pioneers innovative AML/CFT solutions. From case management, automated risk scoring and transaction screening to real-time and retrospective monitoring, join them in reshaping the future of compliance.
How they describe their product/innovation: Their innovation consists of an information sharing platform centered around synthetic data with privacy enhancing technologies (PETs) at its core, which enables broad adoption of AI and machine learning techniques without breaching data privacy and confidentiality restrictions. The proposed model calls for the creation of an AML information sharing platform that will house structured and labeled synthetic AML/CFT data to facilitate AI model training, testing of automated monitoring solutions, and even supplying materials for AML staff training.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Tadas Ceskavicius, [email protected], +370 605 66869
Press: Paulius Ciulada (Head of PR & Communications), [email protected], +370 685 67836
How they describe themselves: Cashy gets financial institutions Gen Z customers through gaming and education.
Loved by over 100,000 players, Cashy’s interactive finance game achieves an average monthly engagement time of 80 minutes, with personalized rewards from financial institutions seeing click-through rates 5x the industry average.
Simulating real-life scenarios, players compete to grow their assets while remaining happy. The entire experience can be co-branded to your institution.
How they describe their product/innovation: We are demoing Cashy’s two products: Cashy Classroom & Cashy Community.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Contacts:
Bus. Dev. & Press: Mart Vainu (CEO)
How they describe themselves: DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
How they describe their product/innovation: DataVisor empowers global financial institutions by delivering a comprehensive AI-Powered Fraud and Risk platform for the entire fraud workflow in a single, flexible, and self-serve solution. In this demo, we will showcase the platform’s ability to seamlessly integrate any data source (including third-party data) and combine rules engine, device intelligence, decision engine, and case management to boost detection and minimize fraud losses.
Product distribution strategy: Direct to Business (B2B)
Contacts:
Bus. Dev.: Todd Ludwig (VP), [email protected] | Vincent Horovitz (VP, Business Development & Partnerships), [email protected]
Press: Priya Rajan (CMO), [email protected]
How they describe themselves: Debbie is the Noom for debt payoff. Our program uses behavioral psychology and positive reinforcement to incentivize borrowers to pay down debt and connect them to better loan offers – our users have paid down on average 3x more debt ($450/month) and saved on average $100/month. We are working with financial institutions like MSUFCU and LFCU to help them engage their current customer base, improve the decline funnel, and acquire young, motivated customers through our loan offer and savings network.
How they describe their product/innovation: The Rate Crusher Marketplace allows financial institutions to gain access to young, motivated consumers looking to improve their financial product set, save, and refinance their existing debt at a lower interest rate. We can engage your existing members through our program and help them connect with your products, as well as bring you net new members.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions
Contacts:
Bus. Dev. & Press: Rachel Lauren (COO), [email protected]
How they describe themselves: CREED’s mission is to increase liquidity within the commercial real estate (CRE) industry by making data and processes more efficient via a singular digital platform for the industry’s most important participants: Banks and credit unions, CRE owners/builders, and institutional investors. To date, the CRE industry has struggled to adjust to market dislocations, unable to efficiently allocate capital from those who have excess liquidity to those participants who are in need. CREED is providing the solution.
How they describe their product/innovation: Traditionally, banking institutions have identified commercial real estate (CRE) customers through a network of phone calls, physical document exchanges, and email. Similarly, CRE owners identify banks via the same analog-based systems. CREED is proving an efficient digital alternative.
Product distribution strategy: Direct to Business (B2B)
Contacts:
Bus. Dev.: Harris Heller, Head of Capital Markets, [email protected]
Press: Alex Leybov, Founder, [email protected]
How they describe themselves: Cloverly is a platform for climate action. We’ve built the digital infrastructure for the voluntary carbon markets with the mission of solving problems around trust, ease, access, and scale. Our solutions help buyers and sellers of carbon credits connect, transact, and scale their impact. We currently work with 200+ leading enterprises like American Express, Salesforce, and Visa to support them in their climate journey.
How they describe their product/innovation: Cloverly’s platform for climate action helps you:
- Purchase credits from our selection of high-quality carbon removal projects and portfolios vetted by in-house climate scientists.
- Embed climate action into any digital customer experience using Cloverly’s API.
- Expand your impact by allowing your ecosystem to purchase carbon credits via Storefront.
- Engage customers, clients, suppliers, portfolio companies and more.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Contacts:
Bus. Dev.: Dan Bonnet (VP, Sales & Business Development), [email protected]
Press: Sarah Rende (Head of Marketing), [email protected]
How they describe themselves: Founded in 2021, Connect Earth is a London-based environmental data company that democratises easy access to sustainability data. With its carbon tracking API technology, Connect Earth is on a mission to empower people and SMEs to make sustainable choices and bridge the gap between intent, knowledge, and action. Connect Earth supports financial institutions in offering their retail and SME customers transparent insights into the climate impact of their spending and investment decisions.
How they describe their product/innovation: Connect Insights is an API that can be embedded by financial institutions into their mobile apps to receive carbon footprint estimates of every spend-based transaction. By using this tool, banks can enable millions of consumers to measure and act on their carbon footprint.
Connect Report empowers financial institutions to offer carbon accounting as a service to their SME customers. With this tool, financial institutions can make more informed decisions and measurements on their own financed emissions from the product they offer.
Product distribution strategy: Through financial institutions, Through other fintech companies and platforms
Contacts:
Bus. Dev.: Oliver Malmed (Senior Account Executive), [email protected] | George Bradley (Sales Lead), [email protected]
Press: Karolina Szweda (Head of Growth Marketing), [email protected]
How they describe themselves: ClimateTrade is a climate tech company on a mission to drive large-scale decarbonization through the use of innovative technology. Creators of the world’s first blockchain-based climate marketplace and a powerful API that seamlessly integrates climate-action right into your customers’ experience.
Blockchain-based climate solutions ensure transactions are fast, efficient, and fully traceable. This ensures that your money generates real impact.
How they describe their product/innovation: Discover how financial organizations are taking action against climate change.
At ClimateTrade we seamlessly integrate sustainability into financial products and services, empowering end customers to make informed choices while helping your company to address scope 3 emissions. We will show you how to gain a competitive edge by embracing sustainability with our powerful technology and access 180+ verified environmental projects on our global marketplace.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Not sure/cannot disclose
Contacts:
Bus. Dev.: Francisco Benedito (CEO & Co-Founder), [email protected]
Press: Viviane Farabotti (Global Head of Marketing), [email protected]
