Fraud Archives - Kinective

UNLOCK A WORLD OF CONNECTED FINTECH & BANKING SOLUTIONS

Partner Showcase

Here you can explore a diverse range of Kinective partners, categorized and filterable by business solution category. This allows you to browse potential partners that align with your specific business solution needs and goals.

Our trusted partner solutions seamlessly integrate with Kinective technology, driving innovation and transforming the way you deliver financial services to your market. Together, we enable you to stay ahead of industry change and shape the future of banking.

Account Opening

Access Softek

Access Softek offers digital banking, online account opening, lending, real-time fraud control, biometric authentication, conversational banking, and automated investing that seamlessly integrates into any digital banking platform.

ACI Worldwide

ACI Worldwide delivers the mission-critical real-time payment software solutions that enable corporations to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk.

Connect FSS

Connect FSS is a CUSO providing digital banking services, including account access, advanced payments, account opening, custom lending workflows, electronic document management, card controls, and deep core system integration.

FinMain

Fintech as a Service platform accelerating digital transformation for regional & community financial institutions.

MeridianLink

MeridianLink powers digital lending and account opening for financial institutions and provides data verification solutions for consumer reporting agencies.

Newgen

Newgen Software is a unified digital transformation platform with native process automation, content services, and communication management.

Origence

Origence technology solutions span across indirect lending, consumer loan origination, point of sale, digital retail, marketing automation, auto shopping, consulting, and outsourced loan processing.

Prime Alliance Bank

Prime Alliance Bank offers a wide variety of deposit and lending products which suit the needs of business and personal customers with a specialized focus on business banking solutions.

ProcessMaker

Low-code business process management and workflow automation software.

Temenos

Temenos is the trusted SaaS cloud banking solution for 700+ banks powering scalability, innovation and the broadest set of banking capabilities.

Velocity Solutions

Using data and analytics to drive revenue, loans, account holder engagement and non-interest income.

Banking Cores

COCC

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States for more than 50 years.

Corelation

Corelation is the latest core processor for today’s credit union. This solution is a member-centric system that empowers credit unions to offer the best member service possible, enhancing their value for member attraction and retention.

CSI

As a forward-thinking financial technology and software partner, CSI helps community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies.

Finastra

Finastra provides applications that power financial institutions, marketplaces that accelerate industry, and an open innovation platform for banks, fintechs and non-banks to connect and collaborate.

FIS

FIS is at the heart of the commerce and financial transactions that power the world’s economy, helping businesses and communities thrive by advancing the way the world pays, banks and invests.

Fiserv

Fiserv is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimization.

IBT Apps

IBT Apps premier core banking platform, i2Suite is an intelligently integrated cloud-based suite of products to help community banks run more efficiently and profitably.

Jack Henry

Jack Henry is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health.

Share One

Share One has spent more than four decades serving credit unions across the country with their powerful, comprehensive core processing system: NewSolutions.

Symitar

Symitar, a division of Jack Henry & Associates, is the leading provider of integrated computer systems for credit unions of all sizes and has been selected as the primary technology partner by 700+ credit unions.

Temenos

Temenos is the trusted SaaS cloud banking solution for 700+ banks powering scalability, innovation and the broadest set of banking capabilities.

Call Center

Vonage

Unified communications, contact centers and programmable communications APIs.

Commercial Lending

Abrigo

Compliance, credit risk, and lending solutions to manage risk and drive growth.

INTEGRA

INTEGRA first started developing mortgage technology in 1996 and recently expanded to provide mortgage, consumer, and commercial loan technology for our financial institution customers.

OakNorth

OakNorth is redefining the way banks lend to the Missing Middle, giving today’s entrepreneurs access to the capital they need to grow, create jobs, build communities, and power our economy. ONci gives banks a 360-view of their borrowers, delivering extraordinary insight, and enabling faster, smarter credit decisions to open up new, profitable markets.

Consulting

MDT

Member Driven Technologies provides credit unions with a private cloud alternative for core banking and IT needs. The CUSO’s service-first, hybrid approach to outsourcing enables credit unions to boost efficiencies and security and reduce costs while maintaining a high level of control.

Origence

Origence technology solutions span across indirect lending, consumer loan origination, point of sale, digital retail, marketing automation, auto shopping, consulting, and outsourced loan processing.

Praxent

Fintech UX design and engineering partner to financial companies determined to lead in digital.

Consumer Lending

Abrigo

Compliance, credit risk, and lending solutions to manage risk and drive growth.

INTEGRA

INTEGRA first started developing mortgage technology in 1996 and recently expanded to provide mortgage, consumer, and commercial loan technology for our financial institution customers.

MeridianLink

MeridianLink powers digital lending and account opening for financial institutions and provides data verification solutions for consumer reporting agencies.

CRM

Hubspot

HubSpot is a leading CRM platform that provides software and support to help businesses grow better.

Salesforce

Salesforce unites your marketing, sales, commerce, service, and IT teams from anywhere with Customer 360 — one integrated CRM platform that powers our entire suite of connected apps.

Design & Build

DBSI

DBSI’s comprehensive transformation services include strategic planning, design-build, branding, technology, digital signage, construction, equipment installation/service bring ease and convenience to what is a typically complex project.

Digital Banking

Access Softek

Access Softek offers digital banking, online account opening, lending, real-time fraud control, biometric authentication, conversational banking, and automated investing that seamlessly integrates into any digital banking platform.

ProcessMaker

Low-code business process management and workflow automation software.

Sage Intacct

Part of the Sage Business Cloud, Sage Intacct is used by thousands of organizations from startups to public companies to improve company performance and make finance more productive.

SimpleNexus

SimpleNexus connects your loan originators with their borrowers and real estate partners to deliver a measurable return on investment by reducing turn times, increasing loan application submissions and delivering more referral business.

Velocity Solutions

Using data and analytics to drive revenue, loans, account holder engagement and non-interest income.

Fraud

Advanced Fraud Solutions

Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry’s largest deposit fraud database with decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources.

Hardware

ARCA

ARCA’s solutions help people control and streamline cash operations in financial institutions, retail stores, and self-service kiosks around the world.

ARGO

ARGO improves mission-critical business processes for financial services and healthcare organizations.

BranchServ

BranchServ offers a comprehensive product portfolio that includes cash recyclers, ATMs, ITMs, video surveillance, access control, alarm systems, drive-up equipment and traditional physical security components.

CIMA

CIMA designs and manufactures cash management equipment and cash automation machines that include smart safes, back office/front of store cash recycling machines, and software.

CV Cash Automation

CV Cash Automation products provide cash recycling automation for more than 12,000 bank branches and credit unions nationwide.

De La Rue

De La Rue provides software platforms that support enforcement officers, prevent diversification of goods and enable governments to collect tax revenues, and well as secure documents that physically protect supply chains and cash cycles.

Diebold Nixdorf

Diebold Nixdorf is focused on banking products, software and services that engage consumers across banking channels, create personalized banking experiences, accelerate ATM performance and empower your organization to develop operating strategies that harness new opportunities.

Glory

Glory is a global leader in cash technology solutions, providing the financial, retail, cash centre and gaming industries with confidence that their cash is protected and always working to help build a stronger business.

Gunnebo

Gunnebo is a global leader in security solutions, offering innovative products and services to control the flow of people and to protect valuables from burglary, fire and explosion.

Hyosung

Hyosung has a history of global industry-leading innovation in ATM hardware, software, and services focused in the financial and retail markets.

LG

The LG Electronics USA HE B2B Division serves customers in the lodging and hospitality, digital signage, systems integration, healthcare, education, government and industrial markets.

NCR

NCR Atleos focuses on self-service banking to optimize the branch and shift transactions to the ATM channel with innovative digital-first tech.

Source Technologies

Source Technologies provides convenience-oriented self-service kiosk solutions and automated MICR check printing solutions for financial, retail, government, and general enterprise customers.

Talaris

Talaris is a provider of cash handling equipment and software solutions to financial institutions and retailers worldwide.

Imaging

Aurora Advantage

The Aurora Advantage Digital Banking product suite, powered by CSPI, provides core solutions, digital banking, document management, item processing and managed services.

Dell EMC

Dell EMC sells data storage, information security, virtualization, analytics, cloud computing and other products and services that enable organizations to store, manage, protect, and analyze data.

FIS

FIS is at the heart of the commerce and financial transactions that power the world’s economy, helping businesses and communities thrive by advancing the way the world pays, banks and invests.

Fiserv

Fiserv is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimization.

Hyland OnBase

Hyland OnBase is a content services platform that organizes, manages and optimizes your content, processes and cases. OnBase empowers organizations to become more agile, efficient and effective.

ICE Mortgage Technology

The leading cloud-based loan origination platform provider for the mortgage industry.

Jack Henry

Jack Henry is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health.

Laserfiche

Laserfiche provides a reliable and scalable content services platform (CSP) with intelligent data AI-capture tools and process automation that delivers digital-first client experiences while increasing operational efficiency.

OpenText

The OpenText Documentum platform organizes, preserves and makes information easily accessible, while ensuring it adheres to all privacy and security protocols.

Wolters Kluwer

A global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors.

Loan Origination

Abrigo

Compliance, credit risk, and lending solutions to manage risk and drive growth.

Associated Software Consultants

ASC PowerLender offers lenders mortgage, consumer and commercial lending in a single, efficient and familiar platform.

Byte

Byte delivers a consistent loan experience with total process control, so you can do business the way you want.

Calyx

A customized loan processing solution that quickly and easily adapts as your business grows.

Dark Matter

Dark Matter Technologies is at the forefront of a tech-driven revolution in loan origination. Think nextgen solutions that work seamlessly. Think teams that help streamline the way you work.

FICS

FICS is a mortgage loan origination and mortgage servicing software provider with mortgage and Commercial Servicer Solutions that automate residential servicing operations, including payment processing, investor reporting, escrow administration, custodial accounting, imaging, report writing and more.

FirstClose

A leading fintech provider of data and workflow solutions for mortgage and home equity lenders nationwide.

FIS

FIS is at the heart of the commerce and financial transactions that power the world’s economy, helping businesses and communities thrive by advancing the way the world pays, banks and invests.

Fiserv

Fiserv is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimization.

ICE Mortgage Technology

The leading cloud-based loan origination platform provider for the mortgage industry.

INTEGRA

INTEGRA first started developing mortgage technology in 1996 and recently expanded to provide mortgage, consumer, and commercial loan technology for our financial institution customers.

MeridianLink

MeridianLink powers digital lending and account opening for financial institutions and provides data verification solutions for consumer reporting agencies.

Mortgage Cadence

Offering one-stop shop mortgage technology solutions designed for point-of-sale through post-closing.

MortgageFlex

MortgageFlex Systems, founded in 1980, provides innovative mortgage loan origination and servicing software solutions to the lending industry.

OakNorth

OakNorth is redefining the way banks lend to the Missing Middle, giving today’s entrepreneurs access to the capital they need to grow, create jobs, build communities, and power our economy. ONci gives banks a 360-view of their borrowers, delivering extraordinary insight, and enabling faster, smarter credit decisions to open up new, profitable markets.

OpenClose

Now a part of MeridianLink: OpenClose is the preeminent fintech provider that developed the mortgage banking industry’s first SaaS-based lending automation software platform.

Origence

Origence technology solutions span across indirect lending, consumer loan origination, point of sale, digital retail, marketing automation, auto shopping, consulting, and outsourced loan processing.

Sigma

Sigma Infosolutions delivers innovative IT solutions in a variety of industries including FinTech, eCommerce, Technology, Telecom, Retail, and Healthcare, helping companies drive enhanced customer engagement, operational efficiency and return on IT investments.

SimpleNexus

SimpleNexus connects your loan originators with their borrowers and real estate partners to deliver a measurable return on investment by reducing turn times, increasing loan application submissions and delivering more referral business.

Temenos

Temenos is the trusted SaaS cloud banking solution for 700+ banks powering scalability, innovation and the broadest set of banking capabilities.

Wolters Kluwer

A global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors.

Mortgage Lending

Byte

Byte delivers a consistent loan experience with total process control, so you can do business the way you want.

Calyx

A customized loan processing solution that quickly and easily adapts as your business grows.

Dark Matter

Dark Matter Technologies is at the forefront of a tech-driven revolution in loan origination. Think nextgen solutions that work seamlessly. Think teams that help streamline the way you work.

ICE Mortgage Technology

The leading cloud-based loan origination platform provider for the mortgage industry.

INTEGRA

INTEGRA first started developing mortgage technology in 1996 and recently expanded to provide mortgage, consumer, and commercial loan technology for our financial institution customers.

LendingPad

LendingPad is a leader in web-based, end-to-end Mortgage Lending Origination, serving lenders and brokers alike. LendingPad’s solutions elevate the efficiency, compliance, and information security of their institutional clients.

MeridianLink

MeridianLink powers digital lending and account opening for financial institutions and provides data verification solutions for consumer reporting agencies.

Mortgage Cadence

Offering one-stop shop mortgage technology solutions designed for point-of-sale through post-closing.

MortgageFlex

MortgageFlex Systems, founded in 1980, provides innovative mortgage loan origination and servicing software solutions to the lending industry.

OpenClose

Now a part of MeridianLink: OpenClose is the preeminent fintech provider that developed the mortgage banking industry’s first SaaS-based lending automation software platform.

Payments

ACI Worldwide

ACI Worldwide delivers the mission-critical real-time payment software solutions that enable corporations to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk.

Ensenta

Ensenta is an award winning Silicon Valley pioneer of innovative, real time, cloud based mobile and online payment and deposit solutions.

Paymentus

Powering the next generation of electronic bill payments with cloud-based technology and solutions.

Sigma

Sigma Infosolutions delivers innovative IT solutions in a variety of industries including FinTech, eCommerce, Technology, Telecom, Retail, and Healthcare, helping companies drive enhanced customer engagement, operational efficiency and return on IT investments.

Veritran

A low-code platform to speed up and simplify the development of future-proofed immersive digital channels.​

Volante

A global provider of cloud payments and financial messaging solutions to accelerate digital transformation.

Servicing

Cenlar

Cenlar is a leading mortgage loan subservicer. After the origination of a mortgage loan, Cenlar cares for all of the ongoing, day-to-day management of the loan from monthly payments to escrow and taxes

COCC

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States for more than 50 years.

Dovenmuehle

Dovenmuehle Mortgage, Inc. is one of the leading mortgage subservicing companies in the United States specializing in servicing loans on behalf of commercial banks, credit unions, mortgage banking companies and state and local housing finance agencies nationwide.

eOriginal

eOriginal accelerates the rate at which digital financial assets are closed, collateralized, securitized and sold into the secondary market – fueling greater capital efficiency and leverage.

FICS

FICS is a mortgage loan origination and mortgage servicing software provider with mortgage and Commercial Servicer Solutions that automate residential servicing operations, including payment processing, investor reporting, escrow administration, custodial accounting, imaging, report writing and more.

Fiserv

Fiserv is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimization.

MDT

Member Driven Technologies provides credit unions with a private cloud alternative for core banking and IT needs. The CUSO’s service-first, hybrid approach to outsourcing enables credit unions to boost efficiencies and security and reduce costs while maintaining a high level of control.

PSCU/Co-op Solutions

PSCU/Co-op Solutions is the nation’s premier payments credit union service organization (CUSO) and an integrated financial technology solutions provider.

Reseda Group

Reseda Group (formerly ChannelNet) is the fintech behind OneClick Financial, which makes it easy to create a personal relationship with account holders, digitally. It uses data to understand them then automates and presents only relevant, dynamic, interactive content.

Wealth Management

Ascensus

Ascensus is the largest independent recordkeeping services partner, third-party administrator, and government facilitator in the United States. Ascensus is also one of the savings plan industry’s leading providers of outsourced services.