How they describe themselves: NordCheck was founded in late 2017 out of M-Files, one of the leading Enterprise Content Mgmt platforms (by Gartner) to apply and optimize the M-File platform for Compliance Mgmt automation. The company is rooted in the digitalized Northern European region.
Its mission is to do away with Excel sheets in compliance processes, cut short time and resources for information and document finding in a distributed enterprise infrastructure and considerably improve information consistence and compliance transparency.
How they describe their product/innovation: NordCheck is demoing an end-2-end automated compliance mgmt platform.
The majority of banks today manage KYC or AML processes or GDPR requirements with Excels and people, most probably independent from each other in the legal department, in the finance&risk function and in customer operations. Sync errors occur, double triple work is done and it still takes too much time to find relevant information and documents.
We want to show how the NordCheck solution pulls all those work processes together through a meta-data and AI based content mgmt platform.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Mikko Rieger, [email protected] & Janne Järvenoja, [email protected]
Press: Petra Alijärvi, Marketing, [email protected]
How they describe themselves: Opentech is a PCI-DSS certified company that develops and operates end-to-end digital payment services for Banks and Issuers. We hate to waste time reinventing the wheel, we love creating useful solutions with amazing UX and running them in our Banking-Grade Cloud Infrastructure, on behalf of our Clients. We leverage on Card Brands and Network services to make reusable, easy-to-integrate solutions, with limited impacts on our Clients’ IT infrastructure.
How they describe their product/innovation: OpenPay Send turns the rising cross-border payment market into your next business opportunity.
Available both as a customizable stand-alone product or as a web/mobile SDK to be integrated within your existing products, OpenPay Send is the turn-key solution that allow your Company to quickly enable money transfers among more than three billion bank accounts in about 100 countries, as well as multiple end-points including mobile wallets, payment cards and cash-out locations across the globe.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Contacts
Bus. Dev.: Daniel Böhringer, DACH Region, [email protected] & Stefano Andreani, Other Regions, [email protected]
Press: Lisa Caringi, External Relations & Communications, [email protected]
How they describe themselves: payever is building products that empower small businesses to access technology in the same way big companies can today. The area we’re most focused on is helping small businesses. We are building the commerce and payments tools so that every small business has easy access to the same technology that previously only big companies have had.
How they describe their product/innovation: Our innovation, the payever CommerceOS platform, serves as a unique ecommerce solution which covers the whole sales cycle from the online shop, point of sale software to payments, customer relationship management, marketing, inventory and to the shipping tools. The intuitive platform seamlessly integrates all ecommerce aspects, growing with the business’ ecommerce needs. The platform eliminates dependence on market giants allowing SMEs to have their own standalone, robust, connected, company branded ecommerce platform.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Artur Schlaht, CEO, [email protected]
How they describe themselves: PayMob is a proprietary Multi-Processing Payment Gateway accompanied by the best in class Smart/Soft POS solution. As one of the world’s leading innovative service company provides financial institutions with an ability to accept bank cards payments organisations and one of the world’s top influencers to modern payments projects, PayMob is committed to fostering the collaborative effort required to transform how people, governments, and businesses transact and interact with payments.
How they describe their product/innovation: Turn a smartphone into a POS machine with PayMob. Convert any modern android-based smartphone with an NFC into a Point-of-Sale machine to perform contactless and QR payments. PayMob is pioneering and ready to launch a pilot with a fintech partner.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions, through other fintech companies and platforms
Contacts
Bus. Dev. & Press: Kosta Du, Managing Partner, [email protected], WhatsApp +44 77 5147 1779
How they describe themselves: Neo Technologies is a UAE based, leading technology services company focused on digital wealth management solutions.
At Neo Technologies, we are committed to providing our clients with leading client interfaces and administrative tools that would redefine how investment services are delivered and administered by incorporating industry best practices and in cooperation with first rate advisors.
We focus on developing leading technologies that empower incumbent financial institutions to distribute investment products and services, digitally.
How they describe their product/innovation: Neo’s platform-as-a-service enables institutions to launch a new business vertical and leading services in a fraction of the time, cost and resources all within a compliant framework using our turn-key technology platform.
The platform is built with a best in class customer acquisition tool, taking care of KYC and AML requirements for fast, paperless and secure digital on boarding and allows for the digital distribution of investment products and services in addition to administrative tools and reporting functions.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev. & Press: Yasmin Galal, Bus. Dev. Director, [email protected], +96599805383
How they describe themselves: Okanii solves all of the problems of moving value around the world by creating the true internet of value.
How they describe their product/innovation: Quantum proof hyper tokenization decentralized platform that can move any value at the speed of light anywhere at no cost across any use-case at global scale.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Contacts
Bus. Dev. & Press: Grant Colhoun, CEO, [email protected], +1 416 884 6408
How they describe themselves: PointCheckout is a payment platform for loyalty points, allowing users to pay with their existing airline, bank and telco’s loyalty points on any store in the PointCheckout merchant network online and in store. The value to reward programs is getting a one-stop shop for an aggregated merchant network with deals included, and in return full analytics on spending behavior. Merchants acquire users with ‘free’ money. With over $100 billion of unredeemed points globally, our team has over 20 years experience with Rocket Internet, Meryll Lynch and BlackRock.
How they describe their product/innovation: PointCheckout payment platform will show the ability to accept payment with loyalty points online and at a POS machine without the need for integration, directly from a mobile banking app (SDK integrations).
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions
Contacts
Bus. Dev.: Tarek Ghobar, [email protected], +971554712722
How they describe themselves: Modtris develops the software for the investment community, corporate manager, and strategic planners to build quantitative, powerful, and holistic company models for financial forecasting, scenario analysis, goal planning, valuation and risk assessments.
How they describe their product/innovation: Modtris’ company model builder is the first of its kind, an object-oriented modeling tool that integrates all the financial and physical variables of a company collectively attributing to one company object. Rather than forecasting financial variables disparately, Modtris models treat companies as holistic entities executing recurring financial and operating actions. Modtris computes the action-induced future balance sheet, income statement, cash flow and many more details in ONE consistent computation over an unlimited forecasting horizon.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: [email protected]
How they describe themselves: Noviscient’s mission is to revolutionize investment management via an open platform ecosystem that gives investors access to high-quality fund managers from all around the world.
Our platform provides access to real-time trading information that is used by our proprietary machine learning algorithms to identify the most skillful fund managers. This platform approach dramatically reduces costs for investors and fund managers. Our algorithms dynamically allocate capital to these managers to create bespoke solutions for investors.
How they describe their product/innovation: Noviscient’s platform focuses on the selection of high-quality fund managers and combining their strategies to create bespoke solutions for investors.
We will demonstrate:
- How our algorithms select skillful fund managers that can reliably generate excess returns.
- How the combination of these strategies construct portfolios that accurately meet investor needs.
Our platform will be of interest to investors seeking insights into their existing funds and investors looking to allocate capital to new funds that reliably offer higher returns.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed
Contacts
Bus. Dev.: Serena Tiong, COO, [email protected]
Press: Scott Treloar, CEO & Chairman, [email protected], +65 8168 5951
How they describe themselves: Ninth Wave is the leading enabler of secure data connectivity between financial institutions and third-party applications including aggregators and fintechs. The Company provides financial institutions with a single, secure, scalable gateway that enables consumer and commercial customers to access their data on their terms. Our technology has been deployed for over a decade at the world’s leading financial institutions including 3 of the top 5 US banks and 9 of the top 10 US wealth managers. For more information, please visit ninth-wave.com.
How they describe their product/innovation: The Ninth Wave Business Banking platform uses API’s to create world class customer experiences, making the best financial services available and consumable within the bank customers tool of choice. We allow bank clients to control and manage all banking tasks from a bank branded experience within QuickBooks, Xero, FreshBooks, NetSuite, and others. Ninth Wave will demonstrate our bank branded connectors and API’s to launch meaningful business banking experiences with unparalleled security and time to market.
Product distribution strategy: Through financial institutions, through other fintech companies and platforms
Contacts
Bus. Dev.: John Vander Vennet, VP Sales, [email protected], [email protected], 212-344-2000
Press: Conner Mulvee, COO, [email protected], [email protected], 212-344-2000
How they describe themselves: MyLife provides comprehensive Reputation Profiles and Reputation Scores for over 325 million individuals, allowing financial services and fintech to provide new value-added functionality for their customers.
How they describe their product/innovation: We will demonstrate our new Reputation Profile page to highlight all of the information it makes available, along with our Reputation Score, a credit score for your character.
Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through other fintech companies and platforms
Contacts
Bus. Dev.: Mark Kapczynski, Partnerships, [email protected] & Tim Peters, Partnerships, [email protected]
Press: Mark Kapczynski, Partnerships, [email protected]
How they describe themselves: myGini is a customizable, cloud based, and AI-powered card loyalty and customer engagement solution for financial institutions (FIs) and retailers. Working through the mobile apps of the FIs and/or retailers, it provides a plug-and-play white labeled platform to drive incremental card volume and sales as well as user satisfaction, while reducing IT and marketing costs.
How they describe their product/innovation: Using myGini app and and its cloud based loyalty engine, creation of a promotion, sending a real time push notification with a card transaction, and providing cash back to the cardholder.
Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms
Contacts
Bus. Dev.: Selda Klinc, Bus. Dev., [email protected]
Press: Reka Agopcsa, IBA, [email protected]
