A have a look at the businesses demoing at FinovateEurope in London on February 27. Register as we speak utilizing this hyperlink and save 20%.
Citrusx is a trusted end-to-end platform for AI validation and governance, enabling correct, protected, and compliant AI in organizations.
Options
- Offers 100% transparency into fashions
- Delivers 82% sooner time to manufacturing
- Reduces threat by 75%
Who’s it for?
Banks, cost suppliers, credit score unions, insurtech firms, 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 supply monetary training to their communities and empower customers with on a regular basis cash confidence.
Options
- Boosts cash confidence by means of participating classes and rewards
- Delivers tailor-made consumer insights by means of embedded surveys and AI-based studying
- Drives conversions to banking services and products
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 means of ongoing surveillance, EDD, and suspicious exercise reporting.
Options
- Simplifies crypto AML integration; eases onboarding and EDD
- Aggregates fragmented information for unified insights
- Tailors coverage enforcement to establishments’ threat urge for food, enhancing compliance
Who’s it for?
Banks, monetary establishments, digital property service suppliers, regulation 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 immediately from prospects
- Prepares information-rich summaries for compliance specialists
Who’s it for?
Fintechs, banks, neobanks, and cost suppliers.
