A take a look at the businesses demoing at FinovateFall in New York on September 8 – 10. Register immediately utilizing this hyperlink and save 20%.
Castellum.AI is a monetary crime compliance platform with in-house threat knowledge, AML/KYC screening, and AI brokers. By means of its use, establishments establish threat and tackle enterprise with confidence.
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83% much less time reviewing AML alerts
94% discount in false positives
Instantaneous AML alert adjudication
Who’s it for?
Neighborhood banks, BaaS sponsor banks, credit score unions, fintechs, and crypto exchanges.
CD Valet is a digital market connecting monetary establishments with shoppers to check and open CDs with the most effective charges and phrases nationwide.
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Provides complete knowledge to cost CD gives that win deposits
Delivers insights that assist customers perceive competitor methods and client conduct
Supplies advertising and marketing companies to assist corporations succeed on a digital market
Who’s it for?
Credit score unions and banks with $1B+ in belongings, CMOs, and CFOs.
Attraction Safety is an AI-powered rip-off protection platform proactively defending monetary establishments and their prospects from scams, social engineering, and human-centric fraud.
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Delivers AI-powered rip-off protection brokers
Provides safety, prevention, and remediation of scams, social engineering, and human-centric fraud
Reduces losses and operational prices
Builds buyer belief and firm fame
Who’s it for?
Banks, credit score unions, and fee suppliers.
Fideo Intelligence’s Confirm gives an AI-powered, unified collection of real-time threat checks by a single API to assist banks, monetary establishments, and monetary platforms proactively confirm identities pre-KYC.
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Complete: Eight classes of checks per session
Value-Efficient: Low-cost software, saving operational and fraud-related bills
AI-Powered: Dynamic, adaptive, real-time threat scoring
Who’s it for?
Monetary companies (together with banks and credit score unions), fintechs, and telecom corporations.
Fravity’s AI Agentic Copilot for investigations and operations in Fraud Threat and AML Compliance (FRAML) works alongside present instruments, performing as an AI knowledgeable to assist examine advanced circumstances, implement insurance policies, carry out investigative leg-work, and assist customers make quicker, extra correct choices with full confidence.
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Provides a catalog of tuned AI brokers and workflows for FRAML investigations operations
Supplies Copilot as a plug-n-play browser extension for analysts
Delivers an AI studio that lets customers construct their very own brokers and workflows
Who’s it for?
Banks, credit score unions, fee suppliers, and fintechs.
Sequretek gives AI-powered, cloud-native, open, modular, and cost-effective options that simplify safety and empower enterprise development.
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Makes use of single console visibility
Produces organizational threat scores
Provides Protection-in-Breadth and Protection-in-Depth
Supplies asset risk mapping
Delivers AI-based assault detection enhanced by GenAI analytics
Who’s it for?
Monetary companies, credit score unions, neighborhood banks, healthcare, manufacturing, SMB’s, prescription drugs, retail, expertise, and extra.
Warrant is an AI platform that evaluations advertising and marketing content material towards 1,500+ rules, flags dangers immediately, and streamlines approvals and recordkeeping to maintain groups compliant.
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Flags dangers immediately throughout 1,500+ rules with AI compliance checks
Delivers quicker approvals, reducing evaluate time down from weeks to minutes
Reduces labor prices, financial savings common $200K+ yearly
Who’s it for?
Banks and credit score unions.
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