Fintech Demo Day 2021

An industry specialist when it comes to enabling data discovery, classification and remediation, DataFabricX uses best-in-breed technology to equip business intelligence securely. Channelling 25+ years of industry experience, our founders and partners have streamlined data management, operations and regulatory compliance to build an intuitive and powerful data management platform, the DFX suite.

Speaker: Ramanathan Harihara – Senior Consultant and Director

Phundex is a centralised transaction, process and data management hub, accessible by all of your stakeholders across the investment lifecycle.  You determine how you want your teams to access and use it, and it’s permissioned just the way you want, with built-in user and data permissioning, version control and audit history. Think of Phundex as a combination of Trello, document management and Data room and a document signing facility, all on one platform.  Completely configurable to your processes, Phundex streamlines activities, allows you to collaborate with internal and external team members and provides status dashboards every step of the way.

Speaker: Heather-Anne Hubbell – CEO & Founder

Enhance is a partner that adds value through independence, expertise and technology. As the leading investment monitoring and advisory boutique for fiduciaries, family offices and charities around the world, we’re dedicated to protecting and growing wealth. Our proprietary Fintech platform Mosaic provides a quantitative, auditable and automated foundation for our Monitoring, Portfolio and Consultancy services. Mosaic is the intelligent investment hub that enables our talented team to manage individual client requirements.

Speaker: Jamie Le Brun – Development Manager

Mesh ID helps service providers and their clients alike by automating time-consuming collection and verification of KYC information during onboarding and reviews.  We do this not only by offering advanced digital tools during the onboarding process, but by also giving clients the option and power to selectively and securely share their KYC information with their other service providers.

Speaker: George Pedra – Managing Director

Vaiie sets new standards in regulatory technology so that customers can make smarter decisions.

As an innovative technology company, we support organisations on their digital transformation journey, enabling them to take a competitive lead through enhancing, securing, and digitising their practices and processes. Our regulatory technology is built around your organisational AML processes to help you deliver best-in-class client experiences made possible by our identity verification, automated due diligence, enhanced client screening, monitoring, and address assurance solutions.

Part of the Jersey Post Group, we are a global and independent business wholly owned by the Government of Jersey.

Speaker: Richard Gaudin – Commercial Director

Tiller Technology (Tiller) is a technology company and leading solutions provider to the wealth management industry. Financial institutions of every size – from one person financial advisors to global banks – use our software to boost operational efficiency and enhance their client experience.

Tiller provides complete out-the-box digital wealth management capability or modular solutions tackling specific elements of the client journey, including client onboarding, identity checking and address verification, product selection and suitability assessment, client portal and portfolio management.

Speaker: Jonathan Wauton – Co-Founder and Chief Commercial Officer

RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen solutions are flexible, scalable and auditable. Crucially, they are comprehensible allowing compliance professionals to understand the logic behind decisions RiskScreen helps them to make. Founded by pre-eminent compliance experts including the original co-founder of the International Compliance Association, RiskScreen is a trusted technology provider to thousands of compliance professionals globally and a partner of the world’s leading data and CRM businesses including Dow Jones, Refinitiv and Salesforce.

Speaker: Tom Devlin – Senior Director

A secure global repository allowing to store & share Client Due Diligence from anywhere to anyone for free. An innovative way to link a company to those individuals and request CDD documents (as well as other types) through subscriptions, allowing to remain linked for future renewals for regular file reviews, onboarding high volumes, remediating, all-around a notification service to never miss a thing. Our intuitive API solution is designed for any size company and will change how they gather information, documents from their clients, together with processes around Electronic ID, Address verification, FATCA, or CRS renewals and more futures such as Organisations, a way of assisting with Corporate Structures.

Speaker: Stephane Gimenez – CEO, Founder

Puritas is an award-winning provider of flexible systems using scalable technology for corporates, funds and private wealth. Our systems allow organisations to fully resolve the historic challenges and problems they face in their complex operational and regulatory environments by delivering first class customer service efficiently whilst meeting regulatory demands.

PureFunds – Designed to support Investor Service providers to easily manage multiple asset classes and fund structures.

PureClient – An advanced record management system that manages all customer static data together with customer due diligence, risk assessments, automatic risk reviews and regulatory reporting including FATCA & CRS.

PureManager – Fund accounting, ledgers and reconciliation platform.

Speaker: Nicole Feighan – Business Development Lead

TrustQuay is the global leader in technology for the corporate services, trust and alternative fund administration markets, offering the most functionally rich, scalable and secure front to back-office platform.

Serving 460+ customers and 17,500+ users in over 30 jurisdictions, TrustQuay has 9 offices worldwide including Australia, Guernsey, Jersey, Luxembourg, Singapore and the United Kingdom.

TrustQuay’s strong product range, global coverage and focused R&D makes it uniquely placed in the corporate services, trust and alternative fund administration market. By leveraging TrustQuay’s technology, customers are able to ensure regulatory compliance, maximise efficiency through automation, and digitally transform their businesses and end-client engagement.

Speakers: Simon Witkiss – Global Head of Product and Marketing, Adrian Akers – Global Head of Strategy and Innovation, Suzanne Pritchard – Product Manager

Deloitte is a leading global provider of consulting, digital, risk advisory, financial advisory, audit and assurance, tax, and related services. Deloitte currently has approximately 330,000 people in more than 150 countries and territories. Our culture and purpose – to make an impact that matters – is shared by our member firms all over the world.

At Deloitte, we’re active and passionate members of the FinTech ecosystem. We help incumbents to adapt, start-ups to grow, policy makers to develop FinTech hubs and investors to seize the next opportunity, while also creating ways for FinTech to benefit firms and society as a whole.

Speakers: Anna Kenton – Senior Manager and Vanessa Kruger – Risk and Regulation Manager​

Defence Logic is a cyber security firm serving clients globally from our Jersey hub. Our solutions include Penetration Testing and Security Information and Event Monitoring (SIEM) designed to provide peace of mind at an affordable price. Penetration Testing allows you to evaluate existing defences and ensure they really work, so you aren’t forced to rely on glib promises from faceless corporations. We perform penetration testing for internal and external networks, websites, cloud and phone apps. Defence Logic has developed its flagship proprietary SIEM solution with a particular focus on the needs of SMEs facing growing cyber security threats.

Speaker: Anthony Flemmer – Chief Executive Officer

The Summit was founded early 2020, a specialist consultancy quickly establishing itself as leading experts in business analytics, data visualisation and data modelling.

With a dedicated focus of business analytics, The Summit’s expert team help businesses to gain real world value from their data, building sophisticated cloud solutions and data platforms that grant enhanced perspectives of business performance.

We engage with our partners on a journey, it could start with a single solution, but then flourishes into an amazing partnership to continuously drive business performance and improvement in any area.

The analytics you want.
The partner you need.
The Summit.

Speaker: Ben Symonds – Founder & Managing Director

WARM, born through OPALs desire to digitalise its business, are a market leading fintech/Insurtech R&D company, specialising in unparalleled speed to market and cost-efficiency. Developing systems featuring full capability for underwriting integration and compatibility with the UK’s largest price comparison sites, we are trusted by and have developed big systems for worldwide brands including HSBC, Aviva and Lloyds Banking Group. As of 2021, WARM also provide Consultancy and Integration services for the Government of Jersey’s “ITS Programme” as part of a consortium, to include Deloitte, Sysdoc and SAP. Champions of innovation, transparency and customer centricity, WARM/OPAL employs 100 people in Jersey and the UK/India.

Speaker: Jensen Nixon – Chief Executive, Warm and Eoin