A redefined risk management solution for the banks of tomorrow
Empowering compliance and financial integrity in a global economy.
PointChain is leading the banking paradigm shift.
Legacy transaction monitoring tools are reactive.
PointChain’s intuitive real-time transaction risk scoring technology is supported by comprehensive evidence and reasoning, addressing risk as it happens.
PointChain is an AI-driven solution to real-time transaction risk scoring.
Legacy Transaction Monitoring tools are reactive and provide insight after an issue or suspicious activity has occurred.
Automated transaction risk scoring, supported by comprehensive evidence addresses risk as it happens.
Risk is dynamic.
Your banking platform should be too.
Here are some of the areas of risk that PointChain manages:
Solutions
Neobank.
Confia Financial is a US-based neobank designed to support the underserved and underbanked.
Technology driven
Emerging industries
Compliance focus
Financial Institutions.
PointChain is a comprehensive end-to-end solution FI’s can white label to efficiently scale compliance and risk management processes.
Organizational efficiency
Significant cost savings
Enhanced compliance
FinTechs.
PointChain’s modular platform is ideal for fintechs to cost-effectively operate closed-loop networks, focused offerings, and niche industries.
Out-of-the-box solution
Industry agnostic
Built in compliance
Driven By Industry Leaders
Dan Adamson – CTO @pointchain global
About Dan
Dan is a respected RegTech expert who founded OutsideIQ and pioneered the global deployment of AI-driven AML (Anti-Money Laundering) technology at numerous leading financial institutions worldwide.
Holds degrees from McGill and UC Berkeley. Achieved successful company acquisitions by Microsoft and Exiger, and possesses multiple patents centered on AI and search algorithms.
Mark Lozzi – CEO @pointchain global
About Mark
Mark is an expreienced entrepreneur and investor with a profound knowledge of finance, PropTech (Property Technology), and RegTech (Regulatory Technology).
He played a pivotal role in shaping the strategy and successfully introducing technology into supply chain management during his tenure at OutsideIQ, which included establishing a global partnership with Ariba. Mark boasts notable exits to tech giants Apple and Exiger. Additionally, he holds an MBA from San Diego State University.
Deborah Gold – CCO @pointchain global
About Deborah
Deb is a compliance leader with over a decade of AML experience. Previously a Managing Director at Exiger, leading its Global Investigations practice in Canada which focused on monitorship, investigative, due diligence and AML compliance solutions.
She was also a Managing Director at Kroll. Deborah holds a BA from McGill University and a LLB from Osgoode Hall Law School.