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Corpdaq is a Y Combinator-backed platform dedicated to revolutionizing small and medium-sized business (SMB) financing. Beyond merely providing capital, Corpdaq offers comprehensive tools and strategic guidance to help SMBs navigate growth and maximize their potential. Recognizing that many SMBs lack the financial expertise to assess their health and secure funding, Corpdaq bridges this gap by offering hands-on financing solutions. Key Features and Functionality: - Easy Financial Reports: Util

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TruaBroker is a financial broker compliance tool designed to automate regulatory adherence for financial institutions. It simplifies the compliance process by continuously monitoring and validating data from authoritative sources like FINRA, SEC, and NFA. The platform verifies broker registrations, licenses, exams, disclosures, disciplinary actions, and regulatory compliance, reducing operational costs, detecting potential fraud, and maintaining trust. With comprehensive reporting and a secure,

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Real-time financial fraud prevention with Artificial Intelligence

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Ellucian Experience is a cloud-based, fully extensible user experience platform designed to unify and personalize digital interactions for students, faculty, and staff in higher education institutions. By integrating various campus systems into a single, intuitive interface, it simplifies daily tasks and enhances productivity across the campus community. Key Features and Functionality: - Personalized Dashboards: Tailors the user interface to individual roles, providing relevant informati

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Otolab is an all-in-one automation platform that enables businesses to streamline document management, customer engagement, and cross-departmental workflows within a unified digital ecosystem. Often referred to as a “lab-grown workforce,” the software provides a suite of modular tools that automate high-volume, repetitive tasks, allowing human teams to focus on strategic decision-making and business growth. Otolab helps operations, sales, and support teams eliminate manual data entry and fragme

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M2P’s Fraud Risk Management (Enterprise FRM) application delivers comprehensive, real-time fraud detection and prevention across multiple transaction channels. Powered by AI/ML models, our EFRM solution adapts to evolving fraud patterns, offering robust protection for financial institutions and their customers. Key Capabilities 1. Configurable system design 2. Comprehensive AI/ML models and rules engine 3. End-to-end case management 4. Multiple external systems interface Why choose M2P’s

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Zyudly Labs Provides deep learning powered fraud and cybersecurity solutions for the financial industries.

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Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

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SherGuard is a Trust Intelligence Platform that helps businesses detect fake signups, risky devices, bots, API abuse, payment fraud, suspicious sessions, and automated attacks through real-time risk analysis. Designed for SaaS companies, marketplaces, fintech platforms, e-commerce businesses, and developers, SherGuard combines multiple intelligence layers into a single platform to identify threats before they become fraud, abuse, account takeover, or financial loss. Features include Email Risk I

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iPiD (International Payment Identity is a fintech company specializing in global payee verification and identification solutions. Established in 2021 by former Swift executives, iPiD aims to enhance the security and efficiency of international payments by reducing fraud and minimizing payment errors. Their platform offers real-time validation of payee details, ensuring that funds are accurately directed to the intended recipients. By integrating seamlessly with existing payment infrastructures,

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Pegasus Insights is a next-generation liquidity and FP&A platform built for mid-market finance teams. Designed by former consultants, Pegasus replaces manual spreadsheets and fragmented bank portals with real-time visibility into cash, liquidity, and working capital. With Pegasus, CFOs and finance leaders can: Consolidate data from ERPs, banks, and Excel automatically Build and update cash forecasts in hours, not days Reduce variance and improve accuracy with daily insights Run proactiv

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Plusius offers one-stop solution for e-commerce within logistics and embedded finance. We provide services such as tailored funds collection, escrow, KYC, KYB, AML, fraud prevention, payouts, and splitting services to cross-border commerce. Due delivery unpaid (DDU) and due delivery paid (DDP) with IOSS, VAT.

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AutoCallFlow offers secure and scalable AI voice agents tailored for the financial services sector, including banks, insurers, investment firms, and financial advisors. By automating client inquiries, compliance checks, lead nurturing, and account management, AutoCallFlow ensures regulatory adherence while enhancing operational efficiency. The platform enables a reduction in operational costs by up to 50%, provides 24/7 personalized client support, and utilizes advanced analytics to drive revenu

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Newgen provides unique managed solutions for online payments, E-Commerce optimization and fraud prevention to merchants, financial institutions, and retailers.

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Finastra Financial Messaging is a comprehensive, enterprise-grade platform designed to streamline and modernize how financial institutions connect to global payment networks and market infrastructures. At its core, it operates one of the world’s largest Swift service bureaus, enabling secure, reliable, and compliant connectivity to Swift alongside a wide range of domestic and international payment systems. Delivered as a cloud-based, API-driven SaaS solution, the platform provides a single, unif

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Tribe Payments' Digital Banking Solution is a comprehensive, API-based platform designed to enable fintechs and financial institutions to rapidly deploy white-label digital banking services. This solution combines front-end digital wallet capabilities with robust back-end banking functionalities, allowing users to manage virtual and physical cards, perform bank transfers, and process cryptocurrency payments. By leveraging Tribe's technology, businesses can launch customized digital banking produ

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Inference Research is an AI-native quantitative trading firm at the forefront of global market evolution, integrating artificial intelligence and blockchain technologies to revolutionize trading strategies. By combining proprietary AI systems with institutional trading discipline, the firm operates across both digital assets and traditional financial markets, positioning itself to scale alongside the transformative forces of AI and blockchain. Key Features and Functionality: - AI-Native Quanti

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Hijro The financial operating network for global trade powered by distributed ledger technology Acting as a global waterway of trade and financial data, the Hijro Network connects banks, lenders, buyers, and suppliers to streamline and automate settlement, reduce fraud risk, and break down costly data silo’s in the $4 trillion open-account trade market. Powered by distributed ledger technology, the Hijro provides a much smarter, more secure, and more efficient way to move value, assets, an

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Leo optimises efficiency and turns your compliance framework into a strategic advantage. Built for regulated financial firms including asset managers, hedge funds, brokers, and investment firms, Leo is an end to end compliance infrastructure platform that replaces spreadsheets, shared folders, and fragmented manual processes with a single, auditable digital environment. Leo was created to reduce the day to day regulatory burden on compliance teams, freeing them to be more forward focused. Teams

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Actusnews Wire is a press release service that provides real time distribution of companies' news to Bloomberg, Reuters, Dow Jones, news media, and corporate and financial websites in France/Europe.