Privacy Lock

Privacy Lock addresses compliance requirements with an automated privacy platform.
  • Reduce Risk
Core Processor(s): Not Required

ID Dataweb

ID Dataweb's technology works to stop fraud across all three channels: call center, web and mobile.
  • Improve Internal Processes
  • Reduce Risk
Core Processor(s): Not Required

Aithent

Aithent Fraud Manager (AFM)

Aithent's AFM automates the investigative process within the financial institution in a highly configurable manner.
  • Reduce Risk
  • Improve Internal Processes
Core Processor(s): Not Required

Logicpath

Forecasting, AI

Active Acquired
Logcicpath's C3 Financial is designed to help financial institutions eliminate the guesswork associated with ATMs and ITMs.
  • Improve Internal Processes
  • Reduce Risk
Core Processor(s): Not Required

Sequretek

Sequretek’s cloud-based security platform helps banks identify, defend and respond to cyber threats to their servers, endpoints and data.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Ncontracts

Ncontractsmanager

Contract management solution that helps banks track, manage and stay in compliance with their third-party vendor contracts.
  • Protect Our Reputation
  • Manage Compliance Costs
  • Reduce Risk
Core Processor(s): Not Required

Ncontracts

Ncyber

Ncyber is a browser-based tool that helps banks identify, review and mitigate cybersecurity preparedness by automating and steamling the FFIEC CAT.
  • Reduce Risk
  • Protect Our Reputation
Core Processor(s): Not Required

Access Softek

Access Softek provides a suite of modular-based, digital banking products that a bank can purchase individually or in combination.
  • Improve Customer Experience
  • Grow Deposits & Sales
  • Grow Business Customers
  • Reduce Risk
  • Improve Internal Processes
Core Processor(s): Finastra, FIS, Fiserv, Jack Henry & Associates

Amount

Amount's platform helps banks offer retail banking products and point-of-sale financing options to clients through any digital channel.
  • Improve Customer Experience
  • Grow Consumer Loans
  • Grow Deposits & Sales
  • Reduce Risk
Core Processor(s): Not Required

Botdoc

Botdoc Now & Botdoc API

Botdoc facilitates communication & secure digital transport between a bank and its customers via encrypted containers, accessed by a personalized link
  • Improve Customer Experience
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

SentiLink

SentiLink detects fraud by assessing loan applications through machine learning models and scoring them based on potential risk.
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Not Required

Verint

Verint Op-Center

Verint Op-Center is a video management solution that manages and monitors all of a financial institution’s NVRs from one centralized location.
  • Manage Compliance Costs
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

ENACOMM

Fraud Control Model

ENACOMM's Fraud Control Model helps banks monitor, notify, prevent and report fraudulent activity that occurs in voice interactions.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Cimcor

CimTrak Integrity Suite

Integrity Suite performs real-time integrity verification and assurance on a bank’s files and data, and detects changes across IT infrastructures.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Zoot Enterprises

Zoot consolidates all of a bank's data in one platform and provides instant decisioning capabilities for loan origination, fraud detection and more.
  • Improve Customer Experience
  • Improve Internal Processes
  • Reduce Risk
  • Grow Consumer Loans
  • Protect Our Reputation
Core Processor(s): Not Required

RESULTS Technology

INVICTA

INVICTA remediates advanced, persistent security threats by constantly scanning a bank’s network and connected devices.
  • Protect Our Reputation
  • Manage Compliance Costs
  • Reduce Risk
Core Processor(s): Not Required

DocFox

Inactive Acquired
DocFox is an online software platform for easily obtaining & verifying FICA / KYC documentation and automating document review processes.
  • Improve Customer Experience
  • Grow Deposits & Sales
  • Grow Business Customers
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Undisclosed

Wolf & Company, P.C.

WolfPAC

WolfPAC Integrated Risk Management provides a comprehensive suite of risk management software solutions.
  • Improve Internal Processes
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Undisclosed

IDology

Inactive Acquired
IDology enables KYC compliance, protects against new account fraud and account takeover, and helps banks approve more valid customers.
  • Improve Customer Experience
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): CSI, Fiserv, FIS, Jack Henry & Associates

Acuant

Acuant AssureID & Acuant FaceID

Inactive Acquired
Acuant's Trusted Identity Platform enables fast and accurate identity verification via document data capture and biometric facial recognition
  • Improve Customer Experience
  • Reduce Risk
  • Protect Our Reputation
  • Manage Compliance Costs
Core Processor(s): CSI, Fiserv, Jack Henry & Associates, FIS

Sycorr

Permission Assist

Permission Assist is an integration hub designed to give banks a complete view of every access permission across all bank systems
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Alyne

Inactive Acquired
Alyne provides the content, controls and assessments banks need to stay compliant and manage big-picture risks from their root
.
  • Reduce Risk
  • Manage Compliance Costs
  • Improve Internal Processes
Core Processor(s): Not Required

ARGO

OASIS

OASIS uses neural networks and image analytics to parse through multiple payment transaction types detecting and preventing fraud.
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): CSI, FIS, Fiserv, Jack Henry & Associates

ComplyAdvantage

AML Onboarding & Monitoring

AML Onboarding & Monitoring solution leverages AI to check new account holders against a global database of sanctions, watchlists and negative news.
  • Grow Deposits & Sales
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Not Required

DataSeers

FinanSeer

FinanSeer ingests and reconciles vast amounts of data while monitoring for fraud and enhancing BSA/AML compliance.
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Undisclosed

Adlumin

Active Acquired
Compliance automation platform that was purpose-built to detects threats, malfunctions and IT operations failures in real time for community banks
  • Protect Our Reputation
  • Reduce Risk
  • Manage Compliance Costs
Core Processor(s): Fiserv, Jack Henry & Associates, Finastra

ALTR

ALTR is a blockchain-based platform that can be used to monitor and control data access remotely.
  • Reduce Risk
  • Protect Our Reputation
  • Improve Internal Processes
Core Processor(s): Not Required

Abrigo

BAM+

BAM+ from Abrigo is a comprehensive Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) solution.
  • Reduce Risk
  • Manage Compliance Costs
  • Improve Internal Processes
  • Protect Our Reputation
Core Processor(s): CSI, FIS, Fiserv, Jack Henry & Associates, Finastra

Featurespace

ARIC Risk Hub

Active Acquired
Featurespace uses behavioral analytics to identify anomalies and flag risks in banking transactions without interrupting the customer experience.
  • Reduce Risk
  • Protect Our Reputation
  • Improve Customer Experience
Core Processor(s): Not Required

Reliable IT

Security Awareness Training Learning Management System

Inactive Acquired
Reliable IT’s Security Awareness Training LMS helps ensure bank employees are effectively and consistently trained and tested on cybersecurity.
  • Reduce Risk
  • Protect Our Reputation
Core Processor(s): Not Required

Pindrop

Pindrop Panorama

Pindrop Panorama provides a single platform for passive, multi-factor authentication at every point of every phone call.
  • Improve Customer Experience
  • Improve Internal Processes
  • Reduce Risk
Core Processor(s): Not Required

Procurity

Out of Business
Procurity’s Testing as a Service solution provides banks with an automated process to test core and other software upgrades and updates.
  • Reduce Risk
  • Protect Our Reputation
  • Improve Internal Processes
Core Processor(s): Not Required

Forescout

Active Acquired
Forescout provides deep visibility into every device on a bank’s network that helps banks manage network access and identify security threats.
  • Improve Internal Processes
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Entersekt

Entersekt Secure Platform

Entersekt uses an isolated communication channel and "phone-as-a-token" authentication to create a security layer that enables new mobile services.
  • Reduce Risk
  • Protect Our Reputation
  • Improve Customer Experience
  • Grow Deposits & Sales
Core Processor(s): Not Required

Hydrogen

Molecule & Atom

Hydrogen protocols were built on the Ethereum blockchain and are used to create a decentralized identity platform and library of APIs for banks.
  • Improve Customer Experience
  • Improve Internal Processes
  • Grow Deposits & Sales
Core Processor(s): Not Required

Tanium

Tanium provides visibility into cybersecurity threats, enables quick system updates for critical patches and works with existing security tools.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

CellTrust

SL2

Active Acquired
CellTrust provides financial institutions with solutions for enterprise mobile communications compliance enforcement, traceability and security.
  • Reduce Risk
  • Manage Compliance Costs
  • Improve Customer Experience
Core Processor(s): Not Required

Illusive

Inactive Acquired
Illusive takes a different approach to securing bank networks using endpoint-focused deception.
  • Reduce Risk
  • Protect Our Reputation
  • Improve Internal Processes
Core Processor(s): Not Required

Splunk

Inactive Acquired
Splunk uses AI and machine learning to put a bank's data to work in realtime for a myriad of IT, cybersecurity and business use cases.
  • Reduce Risk
  • Protect Our Reputation
  • Manage Compliance Costs
Core Processor(s): Not Required

Idemia

Motion Code

Active Acquired
Motion Code technology prevents card not-present fraud by generating unique CVV codes at timed intervals.
  • Grow Business Customers
  • Grow Deposits & Sales
  • Reduce Risk
Core Processor(s): Not Required

SymphonyAI

SensaAML

SymphonyAI address financial crime, regulatory risk and customer intelligence using Topological Data Analysis (TDA) and event-based processing.
  • Reduce Risk
  • Protect Our Reputation
  • Manage Compliance Costs
  • Grow Deposits & Sales
Core Processor(s): Not Required

Advanced Fraud Solutions

TrueChecks

TrueChecks leverages a network of approximately 1,500 financial institutions to collect check return file data, which is used to identify bad checks.
  • Improve Internal Processes
  • Reduce Risk
Core Processor(s): Not Required

ThreatMetrix, A LexisNexis Company

Inactive Acquired
ThreatMetrix analyzes millions of transactions daily, identifying digital footprints that help banks detect financial crime and comply with AML rules.
  • Reduce Risk
  • Manage Compliance Costs
  • Protect Our Reputation
Core Processor(s): Not Required

QCheque

Out of Business
QCheque combats check fraud by masking the account numbers on traditional paper checks and replaces them with encrypted Quick Response (QR) codes.
  • Reduce Risk
  • Protect Our Reputation
Core Processor(s): Not Required

Tascet

SuperID

SuperID uniquely identifies individuals using anonymous physical characteristics instead of analogue numbers and documents.
  • Improve Customer Experience
  • Reduce Risk
Core Processor(s): Fiserv, Jack Henry & Associates

QuantaVerse

Inactive Acquired
QuantaVerse uses artificial intelligence, machine learning and RPA to complement the work of bank transaction monitoring systems.
  • Improve Internal Processes
  • Reduce Risk
  • Manage Compliance Costs
  • Protect Our Reputation
Core Processor(s): Not Required

Redi Enterprise Development

Redi Enterprise Development offers multiple security solutions to reduce risk and fraud loss while improving efficiencies.
  • Improve Customer Experience
  • Improve Internal Processes
  • Protect Our Reputation
  • Manage Compliance Costs
  • Reduce Risk
Core Processor(s): Jack Henry & Associates

Symphony

Symphony's app enables bank employees to safely communicate internally via messaging and video.
  • Improve Internal Processes
  • Reduce Risk
Core Processor(s): Not Required

Feedzai

Feedzai's platform uses machine-based learning to detect and prevent financial crime while improving compliance with regulatory regulations.
  • Improve Internal Processes
  • Protect Our Reputation
  • Manage Compliance Costs
  • Reduce Risk
Core Processor(s): Undisclosed

DefenseStorm

TRAC & GRID

DefenseStorm is a cybersecurity platform for small-to-medium-size financial institutions, providing both risk management and compliance tools.
  • Improve Internal Processes
  • Protect Our Reputation
  • Manage Compliance Costs
  • Reduce Risk
Core Processor(s): Undisclosed

BioCatch

BioCatch is a biometric authentication tool that develops behavioral profiles of individuals to identify cybersecurity threats.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Not Required

Accertify

Device Intelligence

Active Acquired
The Device Intelligence platform, powered by InAuth, is a digital authentication and security solution focused on risk detection and fraud prevention.
  • Manage Compliance Costs
  • Reduce Risk
  • Protect Our Reputation
  • Improve Internal Processes
Core Processor(s): FIS, Jack Henry & Associates

Nuance

Inactive Acquired
Nuance is a customer engagement tool that uses artificial intelligence to power its virtual assistants and speech recognition technology.
  • Improve Customer Experience
  • Reduce Risk
  • Protect Our Reputation
  • Grow Deposits & Sales
Core Processor(s): Undisclosed

Digital Reasoning

Inactive Acquired
Digital Reasoning is a cognitive analytics platform that extracts intelligence to help mitigate risk and identify both internal and external threats.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): Undisclosed

Socure

ID+

Socure is a real-time predictive analytics system that helps banks assess risks related to customer identity and employee behavior.
  • Reduce Risk
  • Protect Our Reputation
  • Manage Compliance Costs
Core Processor(s): Not Required

Trulioo

GlobalGateway

Trulioo is an identity verification service that helps banks comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • Manage Compliance Costs
  • Reduce Risk
  • Protect Our Reputation
Core Processor(s): Not Required

Rippleshot

Sonar

Rippleshot is a security firm that uses data analytics to help financial institutions identify fraudulent activity.
  • Protect Our Reputation
  • Reduce Risk
Core Processor(s): FIS, Fiserv, Jack Henry & Associates

Privacy Lock

Privacy Lock addresses compliance requirements with an automated privacy platform.

Reduce Risk

ID Dataweb

ID Dataweb's technology works to stop fraud across all three channels: call center, web and mobile.

Improve Internal Processes, Reduce Risk

Aithent

Aithent Fraud Manager (AFM)

Aithent's AFM automates the investigative process within the financial institution in a highly configurable manner.

Reduce Risk, Improve Internal Processes

Logicpath

Forecasting, AI

Active Acquired

Logcicpath's C3 Financial is designed to help financial institutions eliminate the guesswork associated with ATMs and ITMs.

Improve Internal Processes, Reduce Risk

Sequretek

Sequretek’s cloud-based security platform helps banks identify, defend and respond to cyber threats to their servers, endpoints and data.

Protect Our Reputation, Reduce Risk

Ncontracts

Ncontractsmanager

Contract management solution that helps banks track, manage and stay in compliance with their third-party vendor contracts.

Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Ncontracts

Ncyber

Ncyber is a browser-based tool that helps banks identify, review and mitigate cybersecurity preparedness by automating and steamling the FFIEC CAT.

Reduce Risk, Protect Our Reputation

Access Softek

Access Softek provides a suite of modular-based, digital banking products that a bank can purchase individually or in combination.

Improve Customer Experience, Grow Deposits & Sales, Grow Business Customers, Reduce Risk, Improve Internal Processes

Amount

Amount's platform helps banks offer retail banking products and point-of-sale financing options to clients through any digital channel.

Improve Customer Experience, Grow Consumer Loans, Grow Deposits & Sales, Reduce Risk

Botdoc

Botdoc Now & Botdoc API

Botdoc facilitates communication & secure digital transport between a bank and its customers via encrypted containers, accessed by a personalized link

Improve Customer Experience, Improve Internal Processes, Protect Our Reputation, Reduce Risk

SentiLink

SentiLink detects fraud by assessing loan applications through machine learning models and scoring them based on potential risk.

Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Verint

Verint Op-Center

Verint Op-Center is a video management solution that manages and monitors all of a financial institution’s NVRs from one centralized location.

Manage Compliance Costs, Protect Our Reputation, Reduce Risk

ENACOMM

Fraud Control Model

ENACOMM's Fraud Control Model helps banks monitor, notify, prevent and report fraudulent activity that occurs in voice interactions.

Protect Our Reputation, Reduce Risk

Core Processor(s): Jack Henry

Cimcor

CimTrak Integrity Suite

Integrity Suite performs real-time integrity verification and assurance on a bank’s files and data, and detects changes across IT infrastructures.

Protect Our Reputation, Reduce Risk

Zoot Enterprises

Zoot consolidates all of a bank's data in one platform and provides instant decisioning capabilities for loan origination, fraud detection and more.

Improve Customer Experience, Improve Internal Processes, Reduce Risk, Grow Consumer Loans, Protect Our Reputation

RESULTS Technology

INVICTA

INVICTA remediates advanced, persistent security threats by constantly scanning a bank’s network and connected devices.

Protect Our Reputation, Manage Compliance Costs, Reduce Risk

DocFox

Inactive Acquired

DocFox is an online software platform for easily obtaining & verifying FICA / KYC documentation and automating document review processes.

Improve Customer Experience, Grow Deposits & Sales, Grow Business Customers, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Wolf & Company, P.C.

WolfPAC

WolfPAC Integrated Risk Management provides a comprehensive suite of risk management software solutions.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs

IDology

Inactive Acquired

IDology enables KYC compliance, protects against new account fraud and account takeover, and helps banks approve more valid customers.

Improve Customer Experience, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Acuant

Acuant AssureID & Acuant FaceID

Inactive Acquired

Acuant's Trusted Identity Platform enables fast and accurate identity verification via document data capture and biometric facial recognition

Improve Customer Experience, Reduce Risk, Protect Our Reputation, Manage Compliance Costs

Sycorr

Permission Assist

Permission Assist is an integration hub designed to give banks a complete view of every access permission across all bank systems

Improve Internal Processes, Protect Our Reputation, Reduce Risk

Alyne

Inactive Acquired

Alyne provides the content, controls and assessments banks need to stay compliant and manage big-picture risks from their root
.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

Core Processor(s): Not Required

ARGO

OASIS

OASIS uses neural networks and image analytics to parse through multiple payment transaction types detecting and preventing fraud.

Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Core Processor(s): CSI, FIS, Fiserv, Jack Henry

ComplyAdvantage

AML Onboarding & Monitoring

AML Onboarding & Monitoring solution leverages AI to check new account holders against a global database of sanctions, watchlists and negative news.

Grow Deposits & Sales, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Core Processor(s): Not Required

DataSeers

FinanSeer

FinanSeer ingests and reconciles vast amounts of data while monitoring for fraud and enhancing BSA/AML compliance.

Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Core Processor(s): All Other Cores

Adlumin

Active Acquired

Compliance automation platform that was purpose-built to detects threats, malfunctions and IT operations failures in real time for community banks

Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Core Processor(s): Fiserv, Jack Henry

ALTR

ALTR is a blockchain-based platform that can be used to monitor and control data access remotely.

Reduce Risk, Protect Our Reputation, Improve Internal Processes

Core Processor(s): Not Required

Abrigo

BAM+

BAM+ from Abrigo is a comprehensive Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) solution.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes, Protect Our Reputation

Core Processor(s): CSI, FIS, Fiserv, Jack Henry, All Other Cores

Featurespace

ARIC Risk Hub

Active Acquired

Featurespace uses behavioral analytics to identify anomalies and flag risks in banking transactions without interrupting the customer experience.

Reduce Risk, Protect Our Reputation, Improve Customer Experience

Core Processor(s): Not Required

Reliable IT

Security Awareness Training Learning Management System

Inactive Acquired

Reliable IT’s Security Awareness Training LMS helps ensure bank employees are effectively and consistently trained and tested on cybersecurity.

Reduce Risk, Protect Our Reputation

Core Processor(s): Not Required

Pindrop

Pindrop Panorama

Pindrop Panorama provides a single platform for passive, multi-factor authentication at every point of every phone call.

Improve Customer Experience, Improve Internal Processes, Reduce Risk

Core Processor(s): Not Required

Procurity

Out of Business

Procurity’s Testing as a Service solution provides banks with an automated process to test core and other software upgrades and updates.

Reduce Risk, Protect Our Reputation, Improve Internal Processes

Core Processor(s): Not Required

Forescout

Active Acquired

Forescout provides deep visibility into every device on a bank’s network that helps banks manage network access and identify security threats.

Improve Internal Processes, Protect Our Reputation, Reduce Risk

Core Processor(s): Not Required

Entersekt

Entersekt Secure Platform

Entersekt uses an isolated communication channel and "phone-as-a-token" authentication to create a security layer that enables new mobile services.

Reduce Risk, Protect Our Reputation, Improve Customer Experience, Grow Deposits & Sales

Core Processor(s): Not Required

Hydrogen

Molecule & Atom

Hydrogen protocols were built on the Ethereum blockchain and are used to create a decentralized identity platform and library of APIs for banks.

Improve Customer Experience, Improve Internal Processes, Grow Deposits & Sales

Core Processor(s): Not Required

Tanium

Tanium provides visibility into cybersecurity threats, enables quick system updates for critical patches and works with existing security tools.

Protect Our Reputation, Reduce Risk

Core Processor(s): Not Required

CellTrust

SL2

Active Acquired

CellTrust provides financial institutions with solutions for enterprise mobile communications compliance enforcement, traceability and security.

Reduce Risk, Manage Compliance Costs, Improve Customer Experience

Core Processor(s): Not Required

Illusive

Inactive Acquired

Illusive takes a different approach to securing bank networks using endpoint-focused deception.

Reduce Risk, Protect Our Reputation, Improve Internal Processes

Core Processor(s): Not Required

Splunk

Inactive Acquired

Splunk uses AI and machine learning to put a bank's data to work in realtime for a myriad of IT, cybersecurity and business use cases.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs

Core Processor(s): Not Required

Idemia

Motion Code

Active Acquired

Motion Code technology prevents card not-present fraud by generating unique CVV codes at timed intervals.

Grow Business Customers, Grow Deposits & Sales, Reduce Risk

Core Processor(s): Not Required

SymphonyAI

SensaAML

SymphonyAI address financial crime, regulatory risk and customer intelligence using Topological Data Analysis (TDA) and event-based processing.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs, Grow Deposits & Sales

Core Processor(s): Not Required

Advanced Fraud Solutions

TrueChecks

TrueChecks leverages a network of approximately 1,500 financial institutions to collect check return file data, which is used to identify bad checks.

Improve Internal Processes, Reduce Risk

Core Processor(s): Not Required

ThreatMetrix, A LexisNexis Company

Inactive Acquired

ThreatMetrix analyzes millions of transactions daily, identifying digital footprints that help banks detect financial crime and comply with AML rules.

Reduce Risk, Manage Compliance Costs, Protect Our Reputation

Core Processor(s): Not Required

QCheque

Out of Business

QCheque combats check fraud by masking the account numbers on traditional paper checks and replaces them with encrypted Quick Response (QR) codes.

Reduce Risk, Protect Our Reputation

Core Processor(s): Not Required

Tascet

SuperID

SuperID uniquely identifies individuals using anonymous physical characteristics instead of analogue numbers and documents.

Improve Customer Experience, Reduce Risk

Core Processor(s): Fiserv, Jack Henry

QuantaVerse

Inactive Acquired

QuantaVerse uses artificial intelligence, machine learning and RPA to complement the work of bank transaction monitoring systems.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs, Protect Our Reputation

Core Processor(s): Not Required

Redi Enterprise Development

Redi Enterprise Development offers multiple security solutions to reduce risk and fraud loss while improving efficiencies.

Improve Customer Experience, Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Core Processor(s): Jack Henry

Symphony

Symphony's app enables bank employees to safely communicate internally via messaging and video.

Improve Internal Processes, Reduce Risk

Core Processor(s): Not Required

Feedzai

Feedzai's platform uses machine-based learning to detect and prevent financial crime while improving compliance with regulatory regulations.

Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Core Processor(s): Undisclosed

DefenseStorm

TRAC & GRID

DefenseStorm is a cybersecurity platform for small-to-medium-size financial institutions, providing both risk management and compliance tools.

Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Core Processor(s): Undisclosed

BioCatch

BioCatch is a biometric authentication tool that develops behavioral profiles of individuals to identify cybersecurity threats.

Protect Our Reputation, Reduce Risk

Core Processor(s): Not Required

Accertify

Device Intelligence

Active Acquired

The Device Intelligence platform, powered by InAuth, is a digital authentication and security solution focused on risk detection and fraud prevention.

Manage Compliance Costs, Reduce Risk, Protect Our Reputation, Improve Internal Processes

Core Processor(s): FIS, Jack Henry

Nuance

Inactive Acquired

Nuance is a customer engagement tool that uses artificial intelligence to power its virtual assistants and speech recognition technology.

Improve Customer Experience, Reduce Risk, Protect Our Reputation, Grow Deposits & Sales

Core Processor(s): Undisclosed

Digital Reasoning

Inactive Acquired

Digital Reasoning is a cognitive analytics platform that extracts intelligence to help mitigate risk and identify both internal and external threats.

Protect Our Reputation, Reduce Risk

Core Processor(s): Undisclosed

Socure

ID+

Socure is a real-time predictive analytics system that helps banks assess risks related to customer identity and employee behavior.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs

Core Processor(s): Not Required

Trulioo

GlobalGateway

Trulioo is an identity verification service that helps banks comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Manage Compliance Costs, Reduce Risk, Protect Our Reputation

Core Processor(s): Undisclosed

Rippleshot

Sonar

Rippleshot is a security firm that uses data analytics to help financial institutions identify fraudulent activity.

Protect Our Reputation, Reduce Risk

Core Processor(s): FIS, Fiserv, Jack Henry