MVB Bank

Trabian Technology develops software applications tailored for community banks, credit unions, digital banks, and fintech firms. The company specializes in creating mobile and online banking solutions, offering expertise in integrating platforms across diverse languages and technology stacks. Trabian Technology focuses on building digital products, including web and mobile applications, to help clients enhance their offerings and better serve their customers. From the initial prototyping phase to full production, Trabian Technology is dedicated to delivering effective software development solutions within the financial services sector.

Socure Inc. specializes in digital identity verification solutions, utilizing artificial intelligence and machine learning to authenticate identities in real-time. Its flagship platform, Socure ID+, integrates data from various online and offline sources, including email, phone numbers, and social media, to streamline customer identification processes and ensure compliance with regulations such as know your customer (KYC) and anti-money laundering (AML). In addition to Socure ID+, the company offers tools like Aida, an AI-driven bot for real-time identity validation; Docv, a document verification solution; and Sigma Synthetic Fraud, which targets synthetic identity fraud. Serving a diverse clientele that includes software and financial firms, as well as integration partners and sponsor banks, Socure aims to eliminate identity fraud and enhance security for online transactions. Founded in 2012 and headquartered in New York, Socure has established strategic partnerships to expand its reach and effectiveness in the identity verification landscape.

Paladin Group offers an extensive and customizable suite of services for both merchants and vendors. The firm provides merchants with insight on systems, tools, strategies, vendors, and industry trends to ensure protection against fraud.

Chartwell Compliance specializes in providing compliance consulting services tailored for virtual currency startups, consumer lenders, and payment processors. The firm offers a range of solutions, including enterprise risk management, state licensing, and outsourcing services. By delivering hands-on expertise, Chartwell helps organizations navigate the complexities of regulatory compliance and effectively manage financial crimes prevention. Their offerings include consulting, testing, and training, ensuring that clients remain compliant and well-prepared to meet evolving regulatory challenges.