Finovate Demo Video Archives

Demo video will be available soon.

Presenter Profile:

How they describe themselves: ConfiaIQ is an intelligent compliance and risk software company, making it simpler for FI’s to create and maintain robust compliance programs using responsible AI. Built by a team of seasoned AI regtech experts, FI’s can use ConfiaIQ to more easily implement, assess, and maintain compliance programs, while onboarding clients with greater efficiency.

How they describe their product/innovation: ConfiaIQ drives revenue and reduces compliance costs for FIs. ConfiaIQ automates the development and assessment of banks’ compliance programs, as well as client risk and suitability assessments, ensuring regulatory compliance best practices. This is completed through intelligent review of the bank’s policies and procedures as well as appropriate regulatory guidelines. ConfiaIQ’s use of AI to complete client risk and suitability assessments, allows relationship teams to manage larger pipelines and accelerates compliance reviews.

Product distribution strategy: Direct to Business (B2B), Licensed

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev. & Press: Mark Lozzi (CEO), [email protected], 949-295-7573