Salv
Salv is an Estonian RegTech company focused on anti-money laundering (AML) and financial crime prevention solutions. The company aims to combat financial crime through collaborative intelligence, serving banks, fintechs, payment service providers, and banking-as-a-service providers across Europe. Salv's platform features real-time detection, automated compliance workflows, and cross-institutional intelligence sharing, helping...
Redwitz Inc
Redwitz, Inc. is an Accounting and Consulting Corporation, founded in 1975 in Orange County, California. The company currently services clients world-wide and has offices throughout the state of California. Its services include business advisory services, tax services, financial statement services and fraud detection. Redwitz, Inc. is built upon a skilled...
Ireland Pay
Ireland Pay is a merchant services company on a mission to empower PEOPLE with simple, safe, and profitable PAYMENTS technology. This drives our greater PURPOSE of improving our communities through our Swipe a Card, Change a Life initiative.
Together with our ambassador, American supermodel turned entrepreneur, Kathy Ireland, we proudly...
Integrity Payments Group
Integrity Payments Group is a strategic payment solutions provider dedicated to delivering customized services across various risk sectors. The company focuses on transparency, reliability, and tailored strategies to meet the unique challenges of businesses, particularly in mid- to high-risk industries.
The company offers a comprehensive suite of payment solutions, including...
Innovative Payments Association
The Innovative Payments Association (IPA) is a trade organization that represents the electronic payments sector. Based in Montvale, NJ, the IPA advocates for prepaid products, mobile wallets, and person-to-person (P2P) payment technologies. The organization focuses on advancing electronic payment adoption, promoting financial inclusion, and engaging with legislative and regulatory bodies....
IDfy
IDfy is a leading Integrated Identity Platform based in Mumbai, India, specializing in identity verification and background checks. Founded in 2011 by Ashok Hariharan and Vineet Jawa, the company aims to help enterprises eliminate fraud and build trust through its technology-driven solutions.
IDfy offers a wide range of services, including...
IceKredit Inc
At IceKredit, we provide comprehensive risk mitigation solutions for financial institutions. With products and services powered by our proprietary AI techniques, we help financial intitutions establish a digitalized, automated, and streamlined lending process and lend with confidence.
Horizons North Credit Union
We are a full service financial institution serving the needs of the Metro North area, as well as specifically the staff, students, and parents of the Adams 12 Five Star Schools District. HNCU offers auto loans, home equity loans, financial planning, mortgage products, savings products, as well as online banking...
ExpensePoint
ExpensePoint is an online employee expense report solution provided by GlobalPoint Technologies Incorporated. GlobalPoint Technologies has been providing automated expense report software since 2000, and maintains excellent global client relationships. in over 54 countries. ExpensePoint is deployed in over 54 countries spanning every continent.
GlobalPoint Technologies is dedicated solely to...
Equifax Workforce Solutions
Equifax is a global data, analytics, and technology company that specializes in credit reporting and risk management solutions. Founded in 1899 in Atlanta, Georgia, Equifax operates in 24 countries, serving businesses, government agencies, and consumers. The company aggregates and analyzes consumer and business data to provide insights for credit decisions,...
EBA CLEARING
EBA CLEARING is a pan-European payment infrastructure provider owned by 53 major European banks. Established in June 1998 and headquartered in Paris, the company operates offices in Brussels, Frankfurt, Helsinki, London, and Milan. It focuses on secure, large-scale payment processing systems that are essential for the financial stability of the...
First State Community Bank
It could be a new house or even starting a new business. No matter how you define financial success, First State Community Bank is here to help you achieve it.
First State Community Bank is a financial leader in the State of Missouri. Founded in 1954, we have demonstrated an...
First Central
First Central Insurance & Technology Group is committed to restoring and maintaining trust in the industry through technology and data to reduce risk, tackle fraud and deliver products for the future. Our in-house capabilities, people and commitment to innovation makes us stand out from others in the industry.
Having established...
Finovifi
Protect & Power Your Success with World-Class Cybersecurity, Technology and Fraud Solutions Businesses and Financial Institutions. Check out the newly established fraudxchange.com, a consortium to help financial institutions fight check fraud!
Financial and Consumer Services Commission of New Brunswick
The Financial and Consumer Services Commission of New Brunswick provides New Brunswickers with the knowledge, skills, and confidence to make informed spending and investing decisions.
We inform, educate, and protect more than 850,000 consumers through regulation and financial education, and we regulate 44,000 industry participants who make their living working...
Feedzai
Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime.
We're not your typical fintech company. Our founders honed their skills at the European Space Agency, tackling challenges that were literally out of this world. Today, we...
Denali State Bank
We opened our doors in 1986 with the belief that our community and customers want and deserve to work with a bank where all bank decisions impacting their financial security are made right here in Fairbanks.
Our board of directors, management, and staff all live, work, and play in Interior...
Community First Credit Union Appleton Wisconsin
Community First isn't just a name – it's a promise. Driven by the power of ‘people helping people,' we've come a long way since our humble beginnings. Over the course of nearly five decades, our reputation for providing high-quality, competitive and ethically sound financial products and services has evolved to...
Coalition Against Insurance Fraud
The Coalition Against Insurance Fraud is America's only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others.
Through its unique work, the Coalition empowers consumers to fight back, helps fraud fighters better detect this crime and deters more people from committing fraud.
The Coalition supports this mission with...
BioCatch
BioCatch prevents financial crime by recognizing patterns in human behavior.
We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in...