Company Info for cuva.ai

Cuva AI | AI Native Operating Platform for Financial Industry

A comprehensive AI-native operating platform combining financial connectors, agentic workflow automation, and enterprise operating fabric for wealth management, banking, and supply chain finance.

2 members

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cuva.ai

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Jessica Haas, MBA, POPM, CSM

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3rd+

KYC & KYB Leader | AI Identity Product Strategist | Compliance Risk Architect | RegTech | Super Connector https://www.talk.ac/jessicahaas At the intersection of fintech, compliance, and AI, I turn complex regulatory demands into scalable strategies that build trust. I specialize in onboarding, identity, and partner risk, with the governance that keep them audit-ready. My foundation is in Web2 fintech: 10+ years in lending, credit risk, & compliance, 5+ years in product leadership across onboarding and partner enablement. As digital finance evolves, I’ve shifted into Web3 bringing traditional risk controls to decentralized ecosystems where pseudonymity, smart contracts, and ZKPs are redefining trust. I bridge the gap between legacy regulation and emerging tech by advising crypto-adjacent startups, enabling AI-driven onboarding, and aligning AML, BSA, and SOC2T2 with DeFi and digital ID. I embed AML, EDD, and fraud monitoring into B2B2C onboarding and partner risk workflows—building systems that go beyond checkboxes. 🧭 Specialties: • AI x Risk Ops: Chatbots, agents, & onboarding systems aligned to AML, UDAAP, and SOC2T2 • End-to-End Identity Risk: Reg Tech, KYB/KYC onboarding, EDD scoring, fraud detection, and consent architecture • Web2 → Web3 Governance: Building compliance into decentralized platforms, pseudonymous onboarding, and crypto-native identity models • Partner Risk Governance: Compliance playbooks, partner reviews, and tooling for BaaS, embedded finance, and crypto exchanges • Product-Led Compliance: Agile MVPs, GTM risk alignment, and stakeholder enablement across Legal, Eng, and Ops 🎙️ Industry Voice & Media • Speaker: WITI AI & Analytics, CES, Money20/20 (US/EU) • Topics: AI onboarding, Dodd-Frank 1033, DeFi risk, open banking, KYC convergence • Contributor to fintech and Web3 compliance think tanks and regulatory innovation roundtables 🧠 Expertise & Certifications: KYC & KYB Expertise✔️ First Party Fraud ✔️ Second Party Fraud ✔️ Third Party Fraud✔️ AML & BSA ✔️ Verify Identity ✔️ Verify Payment ✔️ Verify Deposit ✔️ Verify Account ✔️ Credit Bust-Out ✔️ Credit Abuse ✔️ Customer Abuse✔️ Dispute Abuse ✔️ Bad Actors ✔️ Anti-Money Laundering • SAFe 6.0 Agile Product Owner/Manager™ • Certified Scrum Master (CSM)™ • AI in Financial Services Certification™ • AI Bot Builder • Certified Blockchain Expert™ • Certified DeFi Expert™ • Frameworks: KYC, KYB, SOC2T2, CFPB, AML/BSA, Fair Lending, UDAAP • Platforms: Salesforce, Looker, JIRA, Tableau, AuditBoard, ChatGPT, Claude, Confluence, ClickUp 📨 Email: Jessica.S.Haas@gmail.com

Anthony Miller

•

3rd+

Contact: anthony@millermedia7.com Visit us: www.millermedia7.com mobile: 585.455.2639 millermedia7 is a digital, full service digital innovation co that exists only for the stratospheric elevation of brands. Our team has over 50 years of combined, vital experience in myriad industries. We wholeheartedly embrace the web, user experience, video, social media, mobile, and all facets of design. Millermedia7 believes that transparency, automation and streamlined workflows yield opportunities to tackle a new generation of communication challenges that many companies are now experiencing for the first time. We're a tight knit collective of strategists, designers, developers, technology teams, and digital change agents that work together to form impactful campaigns that elevate brands. We've worked anywhere from startup phase all the way to enterprise, and we have found that in each case as long as we listen, bring great ideas and trust our expertise everyone wins. The drivers that are of interest to me are working with creative and technology teams to bring forth a more actionable digital experience for all. Entrepreneur, investor, particle beam splitter, dragon hunter, and all around nice guy Specialties: + Startups + Strategy + User Experience + Product Management + Digital/New Media/Video + Branding + Social Media & Content Creation + Social Engagement + Mobile Application & Web Development + Interactive Game, Widget, and Custom Application Development + Company Culture Engineering Voice narration, interviewing, host, speaker