Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem. The company specializes in blockchain AML (‘Anti-Money laundering’) services and fraud investigations and offers the industry’s largest blockchain coverage, supporting 5,600+ crypto assets including Bitcoin and the ERC-20 standard.
Blockchain Institute & Technology (BIT) is an academic institution that was created with the purpose of becoming an international reference in disruptive technology training programs. The institute’s mentors offer a high quality educational experience which helps institutions harness blockchain technology.
Decentralized applications are beginning to provide meaningful services in areas such as decentralized finance, but they need to receive data or trigger events using traditional Web APIs. API3 provides first-party oracle solutions that deliver more security, efficiency, regulatory compliance, and simplicity.
NamiQ provides AI-PoweredCustomer Interaction Management to enable online store and digital bank customer service centres to operate digitally and safely by combining the capabilities of AI-powered Agents and human agents.
Keboola brings data engineering and data analytics together on one single platform that anyone can use. Open Bank Project extractor for Keboola is a Keboola platform component that allows to download data from Open Bank Project and hence get access to data from various financial institutions.
Charlie-India Invoice HUB is a white label e-invoicing backend platform for banks, which means the bank will be able to provide invoice related services for SMBs as value added services. If the bank provides invoice receipt services then all invoices will be paid at the bank, resulting in higher payment transaction retention and higher payment margins. At the same time the bank has access to invoicing data assets to enable better segmentation and risk models.
Circit is transforming audit confirmation requests by bringing banks, accountants and their mutual business customers onto one secure platform during a financial audit. With account balance confirmations and automated delivery of information through API connections, Circit removes the significant costs associated with the traditional paper process, eliminates existing data security and fraud risks and delivers a far better, digital experience for the customer.
Akoni provides large-scale corporate treasury returns to SME businesses. We use data, technology and banking integrations to make cash management seamless and simple, achieving improved financial outcomes. We do this by increasing transparency in the savings market, portability of cash and leveraging data driven automation and decisioning, essentially providing a digital cash treasury manager for businesses.
InvestGlass is belives transparency is key for wealth advisors. InvestGlass is committed to improve professional investors’ workflow. Providing superior tools backed with artificial intelligence is the key to improve return on asset and compliance enforcement.
Fluid AI is an artificial intelligence startup which brings the vision of Artificial Intelligence experiences in the field of banking. The company’s solutions are today deployed by companies such as Barclays, Emirates NBD, Axis Bank, RBL Bank and Vodafone. Fluid AI turns any screen into a smart and interactive screen using artificial intelligence.
Paperless Checks CONSUMER Sign up to use SnapCheck’s mobile app to write and send digital checks instantly to anyone. BUSINESS Start using SnapCheck for your business account to experience snappy and secure digital payments. PARTNER Integrate SnapCheck’s paperless checks into your payment solution and start saving time and money.
Clare.ai is a personal financial assistant chatbot powered by natural language processing, enabling you to chat securely with your bank in your favourite chat apps. The algorithms are built based on transaction data, spending habit and credit scores. Users can also make secure payment through Clare.ai using two factor authentication like Voice Biometric.
Sofit Consent allows bank customers to onboard their accounts into PSD2 and Open Banking APIs. In addition, they can choose to share their accounts and transaction data with others and manage metadata. For instance, an individual might share their bank account with their accountant; a company with their auditors or shareholders; an NGO or government department with the public.
Notakey provides strong & smooth authentication and authorisation from a mobile phone. We give money back guarantee that it will improve your employee productivity and increase customer engagement. With Notakey we take all the effort from the user and leave it to the technology (compliant with PSD2, eIDAS and GDPR regulations). No more manual retyping of codes. As our customers say: “It simply just works”.