Aithent offers high-value, flexible and scalable IT solutions to solve the operational challenges facing organizations in Banking and Financial, Insurance, Healthcare, Government and other industries globally. Companies and governments of all sizes trust Aithent’s 26 years of domain expertise to deliver proven technology innovations that support their digital transformation strategies and information management needs. Aithent is a partner company of Quinte Financial Technologies.
RIBBIT provides predictive analytics with non-credentialed and credentialed bank intelligence to improve loan and payment performance, surpassing traditional credit solutions no matter how your customers choose to engage.
SurveilLens is a technology solution provider for enterprise risk monitoring and anti-fraud compliance. Utilizing Big Data methods, data science and machine learning capabilities, SurveilLens secures and manages multi-system data for enterprise companies. SurveilLens has use cases in various industries.
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. SQN’s fraud detection solutions detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud. Using sophisticated transaction analysis algorithms and real-time check fraud detection solutions, SQN help their clients effectively in preventing check and payments.
Chargebacks 911 is a sub-organization of Global Risk Technologies. Chargebacks 911 specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Chargebacks911 offers scalable solutions that are customized for any business of any size in any industry. With the flexibility to accommodate a variety of payment options, sales methods, and dynamic transaction types, Chargebacks911 has what you need, when you need it.
Ekata previously Whitepages Pro is an international identity data company with offices in Seattle and Budapest. They provide businesses with global identity verification solutions via enterprise-scale APIs and web tools to help companies identify legitimate customers, prevent fraudulent transactions, and smooth new customer creation. Their real-time data integrates into existing platforms, authentication workflows, and data models to help your business confidently assess and verify consumer identities worldwide.
Socure is a New York-based software company that provides consumers and businesses with a next-generation security SaaS solution to fight against the risk of identity theft and related fraudulent activities. It enables the next-generation of multi-factor authentication by applying machine learning techniques with biometrics and data intelligence from email, phone, IP, social media, and the broader internet. The company capitalizes on alternative data that has proven to provide better fraud prediction capability. Founded in 2012, Socure is recommended for enterprises and financial institutions.
As the trade association for New York credit unions since 1917, NYCUA is committed to advancing the credit union movement by advocating, educating and unifying the interests of all credit unions statewide. Their success is in the numbers: today New York credit unions have over 5 million memberships today and continue to grow.
Global Integrated FinTech Solutions (GIFTS), based out of the Caribbean, was launched in the Caribbean and Latin America with the purpose of providing end-to-end financial solutions that includes card processing and fraud checking. Their launch coincides with the global transition from magnetic strip cards to EMV based chip cards and terminals in the wider Caribbean and the United States.
CrossState Credit Union Association is one of the largest regional credit union trade associations in the United States. It provides advocacy, resources, and solutions for the credit unions in the region. CrossState serves 519 credit unions across New Jersey and Pennsylvania with combined assets of $63 billion and 5 million members. As one of the largest regional credit union trade associations in the United States, CrossState provides a strong and vibrant climate for credit unions.
LoanStreet provides a fully integrated, online platform that streamlines the process of sharing, managing, and originating loans for credit unions, banks, and direct lenders. It also provides efficient, transparent and robust tools for financial institutions to manage loans, connect with partners, and effectively share risk.