Banks and credit unions often lose customers before they even open an account due to risk mitigation practices. That no longer needs to be the case. Instnt’s fully managed acceptance platform allows businesses to: ⚡️Provide a frictionless customer experience ⚡️Quickly verify, accept and onboard more new online customers ⚡️ Minimize related fraud loss or compliance issues Click the link below to learn more ⬇️ https://bit.ly/3OCjLfX #fintech #ai #finance #aiinfinance #techinfinance #digitaltransformation #aiadoption #futureoffinance #financeinnovation #fraudrisks #riskmanagement
Instnt
Software Development
New York, New York 1,354 followers
Customer onboarding so fast, we dropped the ‘a’.
About us
Instnt Inc. is a public benefit corporation on a mission to bring inclusion and instant account opening experiences to businesses and their customers. It is a one-of-a-kind collaborative effort between industry thought leaders, technology vendors and the private and public sector to solve for both sides of the on-boarding problem with a “Stripe for on-boarding” service offering and a new, interoperable Open Trust Protocol to make instant consumer acceptance a global reality.
- Website
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https://www.instnt.org
External link for Instnt
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- New York, New York
- Type
- Privately Held
- Founded
- 2019
Products
Customer Onboarding
Customer Success Software
Instnt is the first AI-powered fully managed customer onboarding service offering codeless integration and a host of features to maximize the number of good customers being onboarded.
Locations
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Primary
149 E 23rd St
#1769
New York, New York 10010, US
Employees at Instnt
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Greg Neufeld
Data hunter, fund builder, TAM expander
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Artjom Klein
DS Leader | Full Stack DS Specialist | Fraud and Risk Expert | R&D
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Justin Kamerman
Data science and engineering leader putting AI and machine learning to work at scale.
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Kimberley Nash
Head of Human Resources at Instnt Inc. | Startup, SaaS & Tech 🚀 | Culture & Engagement | Organizational Development | Empowering Talent
Updates
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As we close out the year, we want to express our heartfelt gratitude to our clients, partners and community. Wishing you and your loved ones a joyous holiday season and a prosperous New Year. 🌟 #HappyHolidays #fintech #ai #finance #aiinfinance #techinfinance #digitaltransformation #futureoffinance #financeinnovation
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Fraud is a nationwide issue. At the American Bankers Association Annual Convention, Secretary of the Treasury Janet Yellen shared her remarks on the subject, noting, "As we look ahead, we will continue to work with you to address the vulnerabilities the banking stresses in 2023 revealed, including increased shares of uninsured and concentrated deposits and unrealized losses on loan and securities portfolios. This means ensuring that banks are prepared for liquidity stress, including making sure banks have diverse sources of contingency funding, and the capacity to borrow at the discount window and periodically test this capacity." Click the link below to read more of Yellen's prepared remarks from the event. https://bit.ly/4ihpwgD #fintech #ai #finance #aiinfinance #techinfinance #digitaltransformation #aiadoption #futureoffinance #financeinnovation #fraudrisks #riskmanagement
Remarks by Secretary of the Treasury Janet L. Yellen at the American Bankers Association Annual Convention
home.treasury.gov
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Quickly verify, accept and onboard more new online customers without fraud loss or compliance issues with Insnt. Behind the scenes, continue to reduce your operational costs and grow revenues. Leverage our fully-integrated and automated AI technology, purpose-built to frictionlessly let more good customers open new accounts, without fraud losses. Click the link below to learn more about how it works⬇️ https://bit.ly/4fabomI #fintech #ai #finance #aiinfinance #techinfinance #digitaltransformation #aiadoption #futureoffinance #financeinnovation #fraudrisks #riskmanagement
How it works | Instnt
instnt.org
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Last year, the U.S. lost roughly $253 billion to payment fraud and scams. Historically, businesses shoulder the burden for fraud as it can be challenging to underwrite. Instnt's Fraud Loss Insurance presents an opportunity for businesses to regain their footing in an ever-challenging, growing fraud marketplace, shifting fraud losses off their balance sheets. The result is more working capital, flattened margins and business growth. Click the link below to learn more ⬇️ https://bit.ly/3Vpbdwu #fintech #ai #finance #aiinfinance #techinfinance #digitaltransformation #aiadoption #futureoffinance #financeinnovation #fraudrisks #riskmanagement
How it works | Instnt
instnt.org
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🚨 Join Us Today at Risk.net Live North America! 🚨 As the landscape of fraud risk rapidly evolves, new regulations like the Corporate Transparency Act (CTA) of 2021 are reshaping compliance strategies. Sunil Madhu, Founder & CEO of Instnt, will be joining a distinguished panel alongside experts from Bank of America, the Department of Treasury, and other businesses. 🕦 When: October 16, 11:30 AM – 12:15 PM CDT 💬 Topic: Tackling fraud risk in the wake of the CTA: Compliance, AML, and Innovation. 👤 Panelists: Sunil Madhu: Instnt Inc. Himamauli Das: U.S. Department of the Treasury Stein, George L.: Bank of America Sarah Beth Felix: Acceleron Filippo Curti: Federal Reserve Bank of Richmond Don’t miss this opportunity to gain critical insights into the latest regulatory challenges and risk management strategies. Stay ahead in navigating today’s complex compliance environment! 🔗 Learn more here: https://bit.ly/3BMUDjo #RiskLive #FraudRisk #RegTech #CorporateTransparencyAct #AML #RiskManagement #Compliance
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Catch our CEO, Sunil Madhu as he discusses new strategies for #RiskManagement as the #fraud and #AML #compliance landscape evolves with new regulations, at Risk Live! in Nashville at the Grand Hyatt today at 11.30am. #RiskLive #FraudRisk #RegTech #InsurTech #CorporateTransparencyAct
Discover how financial institutions have updated #AML and other fraud #RiskManagement procedures since the implementation of the #CorporateTransparencyAct - book your ticket to join the Risk Live North America conference in Nashville: https://hubs.li/Q02Rl7dq0 You'll hear from leading experts in #Compliance from financial institutions and regulators in this key panel: Himamauli Das of Financial Crimes Enforcement Network, US Treasury, Sarah Beth Felix of Acceleron, Stein, George L. of Bank of America, Filippo Curti of Federal Reserve Bank of Richmond and Sunil Madhu of Instnt
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Instnt reposted this
Risk Live's in Nashville this year and our CEO, Sunil Madhu will be there to chat about changing strategies for #fraud and #compliance management in the wake of new #AML regulations. Catch Instnt there on October 16th! #RiskLive #FraudRisk #RegTech #InsurTech #CorporateTransparencyAct #RiskManagement
Discover how financial institutions have updated #AML and other fraud #RiskManagement procedures since the implementation of the #CorporateTransparencyAct - book your ticket to join the Risk Live North America conference in Nashville: https://hubs.li/Q02Rl7dq0 You'll hear from leading experts in #Compliance from financial institutions and regulators in this key panel: Himamauli Das of Financial Crimes Enforcement Network, US Treasury, Sarah Beth Felix of Acceleron, Stein, George L. of Bank of America, Filippo Curti of Federal Reserve Bank of Richmond and Sunil Madhu of Instnt
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Risk Live's in Nashville this year and our CEO, Sunil Madhu will be there to chat about changing strategies for #fraud and #compliance management in the wake of new #AML regulations. Catch Instnt there on October 16th! #RiskLive #FraudRisk #RegTech #InsurTech #CorporateTransparencyAct #RiskManagement
Discover how financial institutions have updated #AML and other fraud #RiskManagement procedures since the implementation of the #CorporateTransparencyAct - book your ticket to join the Risk Live North America conference in Nashville: https://hubs.li/Q02Rl7dq0 You'll hear from leading experts in #Compliance from financial institutions and regulators in this key panel: Himamauli Das of Financial Crimes Enforcement Network, US Treasury, Sarah Beth Felix of Acceleron, Stein, George L. of Bank of America, Filippo Curti of Federal Reserve Bank of Richmond and Sunil Madhu of Instnt
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🚨 Join us at Risk Live North America 2024! 🚨 Fraud risk is evolving fast, especially with new regulations like the Corporate Transparency Act in 2021 (CTA). Our very own Sunil Madhu, Founder & CEO of Instnt, will be speaking on an exciting panel with top experts from Bank of America, the Dept. of Treasury, and more! 🕦 When: October 16, 11:30 AM – 12:15 PM CDT 💬 Topic: Tackling fraud risk in the wake of the CTA: Compliance, AML, and Innovation. 👤 Panelists: Sunil Madhu: Instnt Inc. Himamauli Das: Dept of the Treasury Stein, George L.: Bank of America Sarah Beth Felix: Acceleron Bank Filippo Curti: Federal Reserve Bank of Richmond Don’t miss out on cutting-edge insights from the top minds in fraud risk, regulation, and compliance. This is your chance to stay ahead of the curve in managing the latest risks. 🔗 Learn more here: https://hubs.ly/Q02R4qmK0 #RiskLive #FraudRisk #RegTech #CorporateTransparencyAct #AML #RiskManagement #Compliance