[ad_1]
A take a look at the businesses demoing at FinovateFall in New York on September 8 – 10. Register at present utilizing this hyperlink and save 20%.
Castellum.AI is a monetary crime compliance platform with in-house threat information, AML/KYC screening, and AI brokers. Via its use, establishments determine threat and tackle enterprise with confidence.
Options
83% much less time reviewing AML alerts
94% discount in false positives
On the spot AML alert adjudication
Who’s it for?
Group banks, BaaS sponsor banks, credit score unions, fintechs, and crypto exchanges.
CD Valet is a digital market connecting monetary establishments with shoppers to match and open CDs with the most effective charges and phrases nationwide.
Options
Presents complete information to cost CD affords that win deposits
Delivers insights that assist customers perceive competitor methods and client conduct
Offers advertising and marketing providers 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 clients from scams, social engineering, and human-centric fraud.
Options
Delivers AI-powered rip-off protection brokers
Presents safety, prevention, and remediation of scams, social engineering, and human-centric fraud
Reduces losses and operational prices
Builds buyer belief and firm popularity
Who’s it for?
Banks, credit score unions, and cost suppliers.
Fideo Intelligence’s Confirm gives an AI-powered, unified sequence of real-time threat checks by means of a single API to assist banks, monetary establishments, and monetary platforms proactively confirm identities pre-KYC.
Options
Complete: Eight classes of checks per session
Price-Efficient: Low-cost utility, saving operational and fraud-related bills
AI-Powered: Dynamic, adaptive, real-time threat scoring
Who’s it for?
Monetary providers (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 current instruments, appearing as an AI knowledgeable to assist examine advanced circumstances, implement insurance policies, carry out investigative leg-work, and assist customers make quicker, extra correct selections with full confidence.
Options
Presents a catalog of tuned AI brokers and workflows for FRAML investigations operations
Offers 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, cost suppliers, and fintechs.
Sequretek affords AI-powered, cloud-native, open, modular, and cost-effective options that simplify safety and empower enterprise development.
Options
Makes use of single console visibility
Produces organizational threat scores
Presents Protection-in-Breadth and Protection-in-Depth
Offers asset menace mapping
Delivers AI-based assault detection enhanced by GenAI analytics
Who’s it for?
Monetary providers, credit score unions, neighborhood banks, healthcare, manufacturing, SMB’s, prescription drugs, retail, expertise, and extra.
Warrant is an AI platform that opinions advertising and marketing content material towards 1,500+ laws, flags dangers immediately, and streamlines approvals and recordkeeping to maintain groups compliant.
Options
Flags dangers immediately throughout 1,500+ laws with AI compliance checks
Delivers quicker approvals, reducing assessment time down from weeks to minutes
Reduces labor prices, financial savings common $200K+ yearly
Who’s it for?
Banks and credit score unions.
Views: 11
[ad_2]
Source link
