FinovateSpring 2024 / TRIYO
Presenter Profile:
How they describe themselves: TRIYO’s data intelligence platform extracts, consolidates, and structures work data to streamline operations and drive informed decisions. The comprehensive data sets empower AI and predictive analytics to fuel automation and gain insights into company performance, maximizing efficiency gains. They deliver end-to-end trackable workflows and 360° view that revolutionizes off-platform visibility. TRIYO aids financial institutions to monitor and automate FCC processes, reduce operational risk, and maximize productivity while retaining flexibility to adapt to requirements.
How they describe their product/innovation: Anti-Money Laundering (AML) Investigation: TRIYO enhances financial crime compliance (FCC) with real-time monitoring, automated alerts, internal-external portals and configurable workflow for easy adaptability and 360° view of any process. APIs integrated with multiple applications, allowing consolidation of transactions data and streamlined data input using dynamic forms, enhancing the efficiency of AML investigation. This integration facilitates the automatic detection of transactions, fostering proactive risk management and regulatory compliance.
Product distribution strategy: Licensed
Credit Union/Community Bank Fit: Credit Unions, Community Banks
Contacts:
Bus. Dev. & Press: Rajiv Chatterjee (CEO, Co-Founder), rajiv.chatterjee@triyo.io, 917-208-9311
Website: triyo.io
LinkedIn: linkedin.com/company/triyosoft
X: @triyosoft
HQ: Toronto, ON, Canada
Founded: August 2018
Product Demoed: Anti-Money Laundering (AML) Investigation
Metrics: Total investments: USD $1.275M |2023 revenue: USD $1M| Headcount: 18
Raising Funding: Series A
Presenters: Puneet Malhotra – CPO, TRIYO | Josh Van Heukelom – CTO, TRIYO
- Key Executives
Rajiv Chatterjee (CEO & Co-Founder), Puneet Malhotra (CPO & Co-Founder), Pooja Malhotra (COO), Josh Van Heukelon (CTO)
Key Stats
- Key Investors
Entrepreneur Roundtable Accelerator (ERA), Ontario Centre of Innovation (OCI), Raj Bhattacharyya (CEO, Robertson Stephens), Morris Levy (Senior Corporate FX Dealer, Moneycorp)
- Key Advisory Board Members
Bob DeSantis (Active board member, investor and advisor to early and mid-stage SaaS companies – OwnBackup, Copado, Halosight, Vega Cloud, Discern.io, Conga, Fullcast, Provar Testing), Doug Rybacki (CPO, Vanilla), Rehber Lookman (Founding Partner, 6SV), Amit Monga (Board Member: Infrastructure Ontario and University of Toronto Press | Capital Markets and M&A at Constellation Software (TSX:CSU)), Siddhartha Bala (CIO of Data & Analytics and Head of Public Cloud, BNY Mellon)
- Key Partners
Deloitte (implementation partner), DBS
- Key Customers
Investment banks and credit unions