American Banker: 20 FinTech Companies to Watch
- Ripple: Develops software protocol underpinning a decentralized network for value transfer.
- IdentityMind Global: Fraud prevention, transaction monitoring, AML/KYC tools, sanctions screening.
- Trunomi: Lets financial institutions and customers create digitized sets of personally identifiable information and securely manage and share them. This accelerates and simplifies onboarding.
- Feedzai: Detects fraud in e-commerce by analyzing merchant, card and bank transaction data.
- Fenergo: Manages client, counterparty data; helps institutions comply with regs such as AML/KYC throughout client relationship.
- Gro Solutions: Helps banks refine onboarding for online, native apps and mobile browsers.
- nCino: Provides a cloud-based, Salesforce-hosted system for underwriting loans and onboarding treasury management clients.
- Moneythink: Provides an app banks can license designed to educate low-income teenagers and young adults (ages 16 to 24) about financial concepts.
- InAuth: Authentication through a combination of mobile device identity, mobile transaction analysis, browser fraud detection and risk scoring.
- 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.
- Iovation: Tries to identify trustworthy customers through combination of device identification, device-based authentication and real-time risk evaluation.
- Mambu: Provides cloud-based core banking software for microfinance lenders and banks that want to expand into new markets through digital channels.
- Untapt: Connects software developers to banks and other companies looking to recruit.
- Gigaspaces Technologies: Provides middleware for deployment, management and scaling of mission-critical applications in cloud environments.
- 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.
- AcceptEmail: Presents customers’ bills or payment reminders on their phone, tablet or PC via email or text message, and allows payment with one click.
- BioCatch: Watches customers’ behavior on websites and in mobile apps to verify identity.
- Avoka: Streamlines the new account opening process.
- Addepar: Offers software that helps investors and advisors make the complex world of finance easy to dissect.
- Zenbanx: This mobile-first, multi-currency account lets customers make domestic and international funds transfers and handle foreign currency exchange.