American Banker: 20 FinTech Companies to Watch

American Banker: 20 FinTech Companies to Watch

  1. Ripple: Develops software protocol underpinning a decentralized network for value transfer.
  2. IdentityMind Global: Fraud prevention, transaction monitoring, AML/KYC tools, sanctions screening.
  3. Trunomi: Lets financial institutions and customers create digitized sets of personally identifiable information and securely manage and share them. This accelerates and simplifies onboarding.
  4. Feedzai: Detects fraud in e-commerce by analyzing merchant, card and bank transaction data.
  5. Fenergo: Manages client, counterparty data; helps institutions comply with regs such as AML/KYC throughout client relationship.
  6. Gro Solutions: Helps banks refine onboarding for online, native apps and mobile browsers.
  7. nCino: Provides a cloud-based, Salesforce-hosted system for underwriting loans and onboarding treasury management clients.
  8. Moneythink: Provides an app banks can license designed to educate low-income teenagers and young adults (ages 16 to 24) about financial concepts.
  9. InAuth: Authentication through a combination of mobile device identity, mobile transaction analysis, browser fraud detection and risk scoring.
  10. Intellaegis: Provides real-time interfaces into the credit bureaus as well as public record repositories such as Lexis-Nexis to instantly gather thousands of pieces of data on individuals whom auto lenders or their service providers have lost touch with.
  11. Iovation: Tries to identify trustworthy customers through combination of device identification, device-based authentication and real-time risk evaluation.
  12. Mambu: Provides cloud-based core banking software for microfinance lenders and banks that want to expand into new markets through digital channels.
  13. Untapt: Connects software developers to banks and other companies looking to recruit.
  14. Gigaspaces Technologies: Provides middleware for deployment, management and scaling of mission-critical applications in cloud environments.
  15. Leadfusion: The vendor’s latest product, Branch Selling, aims to improve the customer interaction in the branch by using a shared screen customers can see and a guided sales approach that should create a more effective experience.
  16. AcceptEmail: Presents customers’ bills or payment reminders on their phone, tablet or PC via email or text message, and allows payment with one click.
  17. BioCatch: Watches customers’ behavior on websites and in mobile apps to verify identity.
  18. Avoka: Streamlines the new account opening process.
  19. Addepar: Offers software that helps investors and advisors make the complex world of finance easy to dissect.
  20. Zenbanx: This mobile-first, multi-currency account lets customers make domestic and international funds transfers and handle foreign currency exchange.

CONTACT US

Hi. We're not around right now. But you can send us an email and we'll get back to you, asap.

Thanks, Ken

Ken Margolis | Managing Partner Castle Placement, LLC
1460 Broadway Street, Rte 400
New York, New York 10036
(212) 418-1188 | C: (516) 712-7784
kmargolis@castleplacement.com

Sending