How they describe themselves: Tradelite Solutions is pioneering a paradigm shift in financial inclusion, using technology to make financial literacy a right, not a privilege. Aligned with UNSDG goals to reduce inequality, their commitment goes beyond imparting knowledge; they actively work to break down barriers hindering access to financial literacy, products, and services. Offering game-based learning through a free web3 mobile app accessible to billions globally, Tradelite Solutions aims to make learning not only easily, accessible and enjoyable, but also monetizable, for all.
How they describe their product/innovation: Mogaland, a web3 financial education game, is the future of personal finance. Starting with simplistic and enjoyable game-based learning, a token economy, and evolving to data-driven financial behavioral IDs, it will define the next-gen DeFi marketplaces. By making financial literacy accessible with games and financially rewarding with web3, Mogaland cultivates a community of the ideal target audience for DeFi products. Additionally, its financial persona insights will enhance monetary value creation for consumers and service providers alike.
Product distribution strategy: Direct to Consumer (B2C), Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Matthias Kröner (Co-Founder), [email protected]
Press: Tracy Chang (CEO & Co-Founder), [email protected]
How they describe themselves: Torus is a SaaS intelligence platform for payment providers and banks designed to boost their profits on card transactions. Torus helps card issuers and acquirers pay fewer fees to Visa and Mastercard by better analysing their billing data and earn more per transaction by running card-/merchant-level profitability analysis and optimising product pricing.
How they describe their product/innovation: The acquiring profitability module of the Torus Analytics Platform allows acquirers to manage merchant-level profitability, identify profitability leaks, and optimise product pricing to fix them. Torus empowers acquirers to be competitive yet profitable by improving their profitability by 15-40% and providing the highest accuracy of IC++ pricing.
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. & Press: Kirill Lisitsyn (CEO), [email protected], 35799068659
How they describe themselves: Sikoia is a London-based B2B fintech that helps financial services providers streamline and automate their customer verification process. Sikoia is regulated as an open banking and credit reference provider, serves fintechs and larger established institutions in more than three countries, and is backed by leading venture capital investors.
Easily integrate their vendor marketplace and solutions into existing systems via API or leverage their user-friendly, ready-to-go dashboard.
How they describe their product/innovation:
Top features: Sikoia’s new AI-Powered Document Processing Solution automates customer application document checks, slashing verification times from hours to seconds and significantly improving the customer experience.
Sikoia’s groundbreaking technology delivers:
- Instant customer feedback at document submission
- Automated verification for income, employment, affordability, and more
- Reduced document handling costs and time by 75%
Product distribution strategy: Direct to Business (B2B) and through other fintech companies and SaaS platforms
Contacts:
Bus. Dev.: Emmanuelle Johaadien (Strategic Sales Director), [email protected], +447588140836
Press: Andrea Rönnberg (Head of Marketing), [email protected]
How they describe themselves: TradingValley is a quant team based in Taiwan, focusing on developing ML-based investing solutions for both retail and institutional clients. It was incorporated in 2014 and has raised $2M USD to date. TradingValley is now looking for overseas business opportunities and is looking to meet with strategic partners and investors.
How they describe their product/innovation: The Growin stock-mining platform is TradingValley’s latest take on implementing AI technology into the stock investing field. TradingValley trained different AI robots with commonly used feature sets from different investing styles, e.g., fundamental, technical, or institutional holdings. Each AI robot provides daily updates from their perspective and users can utilize this information as part of their decisionmaking process or simply make an investing strategy around the AI output.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Chia Hao Lee (BD & Co-Founder), [email protected], +886928855505
How they describe themselves: ShareID is a French start-up specializing in strong customer authentication through official identity. The solution guarantees compliance with regulations such as GDPR, eIDas, and DSP2. Beyond regulatory compliance, the technology allows businesses to have the assurance that the user presenting themselves for authentication is who they claim to be, without ever storing their PII or biometrics. ShareID is acknowledged as a Deep Tech company by Bpi France and is in the process of being certified ISO 27001.
How they describe their product/innovation: MFA 3.0 is an Authentication-as-a-Service solution tied to government-issued IDs. An initial video capture of the user’s ID document and face will allow ShareID to issue a validated, reusable digital identity without storing any personal data or biometrics. During future interactions, a simple smile will enable the user to prove their identity in real time. This technology was developed in partnership with the French Military Police and has a precision rate of 99.9% on document authenticity.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev.: Sara Sebti (CEO & Co-Founder), [email protected], +33 6 32 98 71 32
Press: Eliana Daboul (VP Marketing & Partnerships), [email protected], +33753652105
How they describe themselves: Founded in 2017, Realmonitor specializes in delivering a mobile housing ecosystem solution to banks and financial institutions. The application has garnered exceptional market validation, evidenced by over 150,000 downloads from families worldwide and achieving a user rating of 4.8 out of 5 stars, distinguishing it as the highest-rated app within the global housing sector.
Since its inception, Realmonitor has secured contracts with three banking institutions and are currently expanding their reach to the international market.
How they describe their product/innovation: Realmonitor delivers an all-in-one mobile platform for banks to cover the major part of families’ housing ecosystem journey.
It facilitates customer engagement in home buying, renovation, and selling, enhanced with property valuation, local expert and RE agent selection. This white-label solution boosts banks’ lead generation and data acquisition by providing thousands of quality leads on a monthly basis.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev. & Press: Peter Faragó (CEO), [email protected], +36205658692
How they describe themselves: QuickFi increases equipment sales for global manufacturers. QuickFi provides nearly instant, self-service, 24/7 term financing to business equipment buyers. By offering a nearly instant, low-cost, self-service financing option, manufacturers make it easy for creditworthy companies to acquire new business equipment. Borrowers prefer the speed, accessibility, transparency, and service of the QuickFi platform, as evidenced by the growing reviews from TrustPilot.
How they describe their product/innovation: The demo showcases our latest technology, an eCommerce financing platform that is the first of its kind. The tool plugs directly into the manufacturer’s product web page. It allows business customers to not only browse for their business equipment, but also consummate the financing for it as they’re checking out – all within minutes instead of days or weeks under the traditional business equipment financing process.
Product distribution strategy: Direct to Business (B2B), Through financial institutions
Contacts:
Bus. Dev.: Bill Verhelle (Founder & CEO), [email protected]
Press: Joseph Vu (SVP Marketing), [email protected]
How they describe themselves: SupraFin is a pioneer in crypto risk assessment. It offers crypto investment and risk intelligence solutions to help organizations assess risk and invest confidently in cryptocurrencies.
SupraFin has launched three products for businesses and regulators:
- Crypto wealthtech platform: uses risk models to recommend portfolios of cryptocurrencies based on a client’s risk preferences.
- Crypto risk scores: provide risk scores for each crypto based on risk factors per type of crypto.
- Crypto research: risk analysis report for each cryptocurrency.
How they describe their product/innovation: SupraFin’s pioneering crypto risk scores provide a risk framework with scores from 0 to 100 for each cryptocurrency based on a thorough assessment of all relevant risks to help organizations minimize risk, eliminate bad crypto investments (e.g., Terra/Luna/UST and FTT/FTX), and maximize alpha.
SupraFin’s crypto wealthtech platform provides a one-stop solution for financial institutions’ customers to invest confidently in crypto while leveraging SupraFin’s crypto risk scores.
SupraFin’s crypto research describes the risk analysis for each crypto.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed
Contacts:
Bus. Dev. & Press: Liliana Reasor (CEO), [email protected], 424-454-8529
How they describe themselves: Telesign provides continuous trust to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign solutions prevent fraud, secure communications, and enable the digital economy by allowing companies and customers to engage with confidence.
How they describe their product/innovation: Telesign will be demoing a brand new intelligence demonstration tool that clearly depicts risk inherent in on-boarding and how to mitigate this risk through careful phone number analysis and insight.
Product distribution strategy: Direct to Business (B2B), Licensed
Contacts:
Bus. Dev.: Megan Lukitsch (VP Sales), [email protected]
How they describe themselves: SESAMm is a leading AI insight and ESG risk detection company serving the financial industry. Through its innovative products, such as TextReveal, SESAMm offers critical insights into various financial and sustainability realms, including ESG controversies and SDG positive-impact events.
At its core, SESAMm’s approach resonates with financial institutions highly engaged with ESG and sustainability topics, recognizing the need to proactively monitor and identify company events and controversies.
How they describe their product/innovation: SESAMm is incorporating a version of ChatReveal, our proprietary generative AI solution, into its solutions. Going forward, financial firms, such as private equity and asset managers, will be able to seamlessly interact with SESAMm to produce ESG, competitive, and sentiment analyses in a matter of minutes and in a very intuitive way.
Product distribution strategy: Direct to Business (B2B)
Contacts:
Bus. Dev.: Sylvain Forté (CEO & Co-Founder), [email protected]
Press: Jorge Álvarez (CMO), [email protected]
How they describe themselves: Trustworthy is a collaborative, client-owned environment that brings the advisor ecosystem to one secure digital household. Customers and clients are forced to log in to multiple portals across institutions, often maintaining duplicative information. Financial institutions are looking to digitally transform their relationships with customers and Trustworthy puts them at the center of these relationships with one solution – a complete view of all their familyIDs, finances, properties, passwords, insurance, taxes, legal, business, contacts and more.
How they describe their product/innovation: Trustworthy is a software platform that enables successful, modern families the ability to collaborate with their advisor and financial services ecosystem to protect, organize and optimize their most sensitive information. Our co-branded, client-owned Partner Portal allows advisors to connect directly to their clients’ digital household in Trustworthy. Trustworthy digitally transforms the customer and client relationships by updating legacy back office operations. We’ve brought multiple advisors to one secure digital household.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), Through financial institutions
Contacts:
Bus. Dev.: Annie Eser (Director of Business Development), [email protected]
Press: Kate Su (Growth Specialist), [email protected]
How they describe themselves: Regulo is a pioneer in using face recognition for financial crime compliance. We are revolutionizing fraud and AML solutions in the financial sector. Supported by a team with deep domain expertise and AI skills, we’re committed to delivering industry-transforming solutions. Our hallmark is the inventive blend of face recognition, proprietary face-hashing tech for privacy, and exclusive face datasets, present in all our products.
How they describe their product/innovation: Regulo’s Fraud Screening Solution is revolutionizing fraud prevention. With the capability to thwart 90% of fraud attempts, our cutting-edge system utilizes advanced face recognition to access our unique fraudster face datasets. What sets us apart is the ability to share fraudster data securely, while maintaining privacy through proprietary face hashing AI technology. Join us in the fight against fraud, benefiting from our privacy-centered face technology and exclusive fraudster dataset.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms
Contacts:
Bus. Dev. & Press: Sneha Saraf (Customer Specialist), [email protected]
