How they describe themselves: Doshi is a gamified financial literacy platform built for banks, credit unions, and fintechs to educate and empower their community on money skills. Doshi’s AI-powered financial assistant, personalised learning journeys, and community rewards turn complex topics into fun and engaging experiences. Available as an app, plug-and-play web, and API, Doshi helps financial institutions engage their customers, build insights, and convert them to their products and services.
How they describe their product/innovation: Doshi is showcasing their newest whitelabel app, which has been launched with leading institutions. In the demo, they will showcase their tailored learning paths, interactive lessons, points, and AI-powered financial assistant.
Product distribution strategy: Through financial institutions, Through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev. & Press: Daniel Rose (CEO), [email protected], 07522108408
How they describe themselves: Citrusx is an end-to-end platform for AI transparency and explainability, trusted by publicly listed companies in regulated industries. Through continuous actionable validation, governance, and monitoring, organizations can maintain confidence in their models. The holistic solution keeps all stakeholders informed for better decisions and outcomes while complying with regulations. Ensure robustness, fairness, and explainability with Citrusx.
How they describe their product/innovation: The Citrusx platform allows all stakeholders in the AI pipeline to stay in the loop and gain 100% transparency into their models. In turn, organizations reduce risks, save costs, and speed up time to production.
Product distribution strategy: Direct to Business (B2B)
Credit Union/Community Bank Fit: Community Banks
Contacts:
Bus. Dev. & Press: Michal Berdugo (VP of Business Development), [email protected], +972 54-687-4743
How they describe themselves: Darksquare is an investment platform for individuals that focuses on alternative, private market investment opportunities. Darksquare’s platform allows its customers to better diversify their portfolios, whilst offering them the opportunity to generate strong risk-adjusted returns.
How they describe their product/innovation: Darksquare’s investment platform allows customers to access investment products which would previously have been out of reach due to high minimum investment minimums.
Via the platform, users are able to browse investments, filter by asset class, geography, target return, etc. They can also read Darksquare’s proprietary research on every asset listed, and invest directly over the site.
Product distribution strategy: Direct to Consumer (B2C), Through financial institutions
Contacts:
Bus. Dev. & Press: Daniel Harman (Co-Founder, CEO), [email protected], 07593654585
How they describe themselves: DashDevs is a software development company specializing in building fintech products. They have been providing 360-degree fintech solutions for more than 12 years already, and their clients are located all over the world – US, UK, Europe, MENA, and other regions. DashDevs provides around 20 offerings, covering product development, neobank app development, IT outsourcing, fintech consulting, and Robotic Process Automation (RPA).
DashDevs also offers a white label modular fintech solution Fintech Core for the creation and fast launch of digital banking and payment products.
How they describe their product/innovation: Fintech Core is the white label modular banking software solution for the creation and fast launch of digital banking and payment products as apps or on the web. It includes the following features:
- Onboarding
- KYC & KYB
- AML & anti-fraud management
- Card
- Banking accounts
- Balances
- Payment,
- Transaction
- FX & cross border transactions
- Deposits
- Credits
- Notifications
- Back-office orchestration
- iOS and Android apps development
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.: Inna Abolikhina (VP of Business Development), [email protected]
Press: Nataliia Storozhenko (CMO), [email protected], 380952682809
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]
