A take a look at the businesses demoing at FinovateEurope in London on February 27. Register at this time utilizing this hyperlink and save 20%.
Citrusx is a trusted end-to-end platform for AI validation and governance, enabling correct, secure, and compliant AI in organizations.
Options
- Offers 100% transparency into fashions
- Delivers 82% sooner time to manufacturing
- Reduces danger by 75%
Who’s it for?
Banks, cost suppliers, credit score unions, insurtech corporations, and lending suppliers.
Darksquare is an funding platform for people that focuses on different, non-public market funding alternatives at the moment out of attain.
Options
- Improves funding portfolio diversification
- Probably generates high-risk adjusted returns (goal 12-15% pa)
- Gives curated dealflow and bespoke analysis
Who’s it for?
People, small-and-medium-sized asset managers, and household workplaces.
Doshi helps banks, credit score unions, and lenders provide monetary training to their communities and empower customers with on a regular basis cash confidence.
Options
- Boosts cash confidence by partaking classes and rewards
- Delivers tailor-made person insights by embedded surveys and AI-based studying
- Drives conversions to banking services
Who’s it for?
Banks, constructing societies, credit score unions, accountable lenders, and lending and funding platforms.
FRNZX streamlines crypto AML compliance for banks and VASPs, from onboarding by ongoing surveillance, EDD, and suspicious exercise reporting.
Options
- Simplifies crypto AML integration; eases onboarding and EDD
- Aggregates fragmented knowledge for unified insights
- Tailors coverage enforcement to establishments’ danger urge for food, enhancing compliance
Who’s it for?
Banks, monetary establishments, digital belongings service suppliers, legislation and accounting corporations, and AML compliance corporations.
Intrepid Fox is a novel SaaS resolution that improves the KYB course of and makes it 10x sooner for banks and fintechs.
Options
- Reads and understands most troublesome free-form paperwork
- Collects lacking data straight from prospects
- Prepares information-rich summaries for compliance specialists
Who’s it for?
Fintechs, banks, neobanks, and cost suppliers.