Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Fizen Technology excels in Enterprise IT Outsourcing, serving as a trusted Technology Partner globally. Our mission is to seamlessly integrate as an extension of your IT Department, offering specialized support and expertise. We also provide Software as a Service (SaaS) based compliance screening technologies and deploy experienced consultants attuned to industry nuances. Our dedicated team prioritizes customer service and quality, forming the foundation for executive decisions.

How they describe their product/innovation: Fizen’s all-in-one compliance screening platform, Verify, consolidates essential due diligence checks for banks and financial institutions. Our centralized system streamlines critical processes like KYC, OFAC, Restricted Industries, Beneficial Ownership, and more, providing clients a comprehensive solution to efficiently screen and monitor customers and business partners. By bringing key compliance tools into one intuitive platform, Fizen enables institutions to simplify compliance, reduce risk, and focus on core business priorities.

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.: Julia Concolino (Director of Marketing), jconcolino@fizentech.com, 412-525-1709
Press: Julia Concolino (Director of Marketing), jconcolino@fizentech.com, 412-525-1709