Fintech71

SafeWire, a company founded in 2016 and headquartered in Westerville, Ohio, specializes in developing software aimed at preventing fraud in property transactions. The firm's solutions cater primarily to title service offices, mortgage bankers, and realtors, offering a comprehensive suite of features that enhance security and efficiency. Key functionalities include reducing closing times, minimizing fraudulent liabilities, and streamlining manual due diligence processes. Additionally, SafeWire's software incorporates client identity verification and ownership verification of bank accounts, all while securing wire transactions through the utilization of blockchain technology. This focus on fraud prevention positions SafeWire as a vital resource for professionals in the real estate industry.

SafeWire, a company founded in 2016 and headquartered in Westerville, Ohio, specializes in developing software aimed at preventing fraud in property transactions. The firm's solutions cater primarily to title service offices, mortgage bankers, and realtors, offering a comprehensive suite of features that enhance security and efficiency. Key functionalities include reducing closing times, minimizing fraudulent liabilities, and streamlining manual due diligence processes. Additionally, SafeWire's software incorporates client identity verification and ownership verification of bank accounts, all while securing wire transactions through the utilization of blockchain technology. This focus on fraud prevention positions SafeWire as a vital resource for professionals in the real estate industry.

Billon Group Ltd is a fintech company based in London, United Kingdom, specializing in micropayment and corporate e-money solutions. Founded in 2012, the company has developed a proprietary distributed ledger technology (DLT) that digitizes national currencies and enables the secure storage of encrypted documents on-chain. Billon's platform is tailored for regulated institutional use, allowing for near real-time settlement of both domestic and cross-border payments. The technology combines identity, money, and data while ensuring full compliance with regulatory standards for financial transactions and document applications. By partnering with enterprise customers, Billon provides customizable DLT-based solutions through reusable modules and APIs, facilitating rapid deployment. The company is also registered as an e-money issuer in the UK and Poland, allowing banks to utilize its system for issuing and redeeming digital cash while maintaining legal validation for each transaction.

Skookii is a payment platform based in Tempe, Arizona, designed specifically for K-12 schools and parents. It addresses the challenge of managing various school-related payments, such as fees for athletics, after-school care, lunches, and supplies, which can be overwhelming for parents, especially those with multiple children in different schools. Skookii offers a cloud-based solution that allows schools to set up a robust system in less than 20 minutes, while parents benefit from a user-friendly web and mobile app for making payments quickly and easily. This innovative platform aims to simplify the payment process for both parents and school administrators, ensuring efficient collection and tracking of funds for various school needs.

James is an online credit risk management platform based in New York, founded in 2013. It offers scientifically backed risk management tools tailored for financial institutions. Utilizing advanced machine learning algorithms and techniques, the platform equips risk departments to effectively prepare for cyclical crises, thereby safeguarding their reputation and contributing to a more secure global financial system.

Hexanika, Inc. specializes in data management and reporting solutions tailored for the financial services industry. The company offers a range of products, including SmartJoin, which integrates and manages structured and unstructured data using advanced technologies such as semantic analysis, machine learning, and heuristics. Another key product, SmartReg, focuses on regulatory compliance management. Hexanika provides various services, including program oversight, big data strategy, vendor selection, solution architecture, and regulatory reporting. Its innovative offerings include Reporting-as-a-Solution and Data Readiness-as-a-Service, designed to enhance data quality and governance while reducing management costs. Customers can utilize Hexanika's pre-built algorithms powered by artificial intelligence and Big Data, along with subscription-based regulatory reports tailored for banking and financial institutions. Established in 2014, the company operates from New York, with an additional office in Pune, India.

ID-Pal Limited is a Dublin-based company that offers a software-as-a-service (SaaS) solution for identity verification, focusing on know your customer (KYC) and anti-money laundering (AML) compliance. Established in 2016, ID-Pal enables businesses across various sectors—including accountancy, banking, insurance, and telecommunications—to streamline their customer onboarding processes by allowing clients to submit identity documents through smartphones and tablets. The platform is designed to simplify the verification of customer identities in real-time while ensuring security and compliance. With customizable features, ID-Pal addresses the complexities and costs associated with regulatory requirements, making it easier for businesses to meet their compliance obligations effectively.

Steady removes barriers to earn through its income intelligence that supports over 3 million hourly, 1099 and mixed-earners in earning more, an average of over $5,500 per year. Steady's view of income also applies its technology for purposes of income measurement that fills the wage data gap for public and private sector entities that service this worker population in areas such as the administration of public sector benefits. Steady was founded in 2017.

PayKey provides a mobile banking solution that allows banks to offer a variety of financial services, such as peer-to-peer payments, balance checks, and cardless withdrawals, directly within any mobile application. By integrating a banking button into the smartphone keyboard, PayKey enhances user engagement and simplifies the banking experience, enabling customers to access financial services seamlessly without switching apps. This innovative approach helps banks remain relevant in a competitive landscape where consumers demand instant and efficient access to their financial needs. By facilitating these services in a contextually relevant manner, PayKey aims to improve user experience and strengthen brand loyalty for banks.

Elafris, Inc. is a company that specializes in developing an AI-driven digital assistant platform aimed at enhancing engagement between financial institutions and consumers through messenger applications. Founded in 2016 and based in East Palo Alto, California, Elafris offers insurance-specific chatbot technology that learns from customer interactions, helping users identify and purchase suitable insurance coverage. The platform facilitates convenient payment reminders, credit card processing, and guides users through insurance claims processes via smartphones. Additionally, Elafris provides AI assistants for insurance carriers and agencies, automating tasks such as generating quotes, upselling, cross-selling, collecting payments, and enabling communication through various messaging platforms like Facebook Messenger and WhatsApp. This innovative approach streamlines interactions and improves customer service within the insurance and banking sectors.