A take a look at the businesses demoing at FinovateEurope in London on February 27. Register at the moment utilizing this hyperlink and save 20%.
AMLYZE is a regtech firm and Software program-as-a-Service (SaaS) supplier providing a collection of options to fight monetary crime.
Options
AMLYZE creates a paradigm shift in AML effectivity by way of AI and the facility of community by way of the next:
- Permits hyper-focus
- Allows the facility of AI by way of machine readable information
- Delivers distributed AML operations
Who’s it for?
Banks, credit score unions, cost suppliers, small-and-medium-sized companies, people, VASPs, fintechs, monetary intelligence models, and regulators.
ShareID is an Authentication-as-a-Service answer tied to government-issued IDs, equal to frame management with a easy smile and in real-time, with out storing any PII or biometric information.
Options
- Delivers 99.9% precision price on doc authenticity as a consequence of partnership with the French Navy Police
- Executes 92% conversion price on the primary try
- Contains liveness and anti-spoofing algorithms
Who’s it for?
Banks, neobanks, fintechs, cost suppliers, crypto suppliers, and insurance coverage suppliers.
Sikoia’s Affordability Insights routinely derives subtle analyses from financial institution statements, open banking and payslips alike, unlocking richer monetary insights.
Options
- Plug-and-play with a number of sorts of buyer financial institution information
- Constantly acknowledges earnings and bills in actual time
- Features a distinctive library of information fashions and templates to acknowledge anomalies
Who’s it for?
Banks, intermediaries, constructing societies, and client lending platforms.
TradingValley is a robo-investing answer supplier in Taiwan, centered on offering AI-powered investing algorithms.
Options
- Gives robo-investing expertise for each B2C and B2B firms
- AI fund supervisor helps buyers display investing alternatives
- Tailored for various investing practices inside completely different establishments
Who’s it for?
Monetary establishments, particular person buyers, and household workplace or small asset administration companies.