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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.
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Supplies 100% transparency into fashions
Delivers 82% sooner time to manufacturing
Reduces danger by 75%
Who’s it for?
Banks, fee suppliers, credit score unions, insurtech corporations, and lending suppliers.
Darksquare is an funding platform for people that focuses on various, non-public market funding alternatives presently out of attain.
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Improves funding portfolio diversification
Probably generates high-risk adjusted returns (goal 12-15% pa)
Provides curated dealflow and bespoke analysis
Who’s it for?
People, small-and-medium-sized asset managers, and household places of work.
Doshi helps banks, credit score unions, and lenders supply monetary schooling to their communities and empower customers with on a regular basis cash confidence.
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Boosts cash confidence via participating classes and rewards
Delivers tailor-made person insights via 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 via ongoing surveillance, EDD, and suspicious exercise reporting.
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Simplifies crypto AML integration; eases onboarding and EDD
Aggregates fragmented information 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, regulation and accounting corporations, and AML compliance corporations.
Intrepid Fox is a novel SaaS answer that improves the KYB course of and makes it 10x sooner for banks and fintechs.
Options
Reads and understands most tough free-form paperwork
Collects lacking data immediately from clients
Prepares information-rich summaries for compliance specialists
Who’s it for?
Fintechs, banks, neobanks, and fee suppliers.
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