Finance, Credit, Risk Management

Finance, Credit, Risk Management

24 AI Solutions – Finance, Credit, Risk Management

5Analytics logo

5Analytics

The 5Analytics KI platform ADA is your operating system for AI. With it, you can develop, implement and integrate intelligent solutions in the shortest possible time.

Customer SupportFinance, Credit, Risk ManagementHealth, Safety and SecurityITMarketingSalesOtherAll industries
More about 5Analytics

Founded in 2016 in Stuttgart, 5Analytics focuses on the integration of artificial intelligence into business processes. We help innovative companies that deal with topics such as digitization or industry 4.0.

Integration of artificial intelligence into business processes

Our core competency is the integration of artificial intelligence into business processes. For this purpose, we have developed a product that combines the scalability of Big Data solutions with the analytical capabilities of modern Analytics environments and can be easily integrated into existing system landscapes.

Advanced Analytics or Machine Learning

Apart from our product, we also provide our customers with advice and assistance. When it comes to implementing complex advanced analytics or machine learning projects, we can deliver results in the shortest possible time thanks to our many years of experience in the areas of Advanced Analytics, Big Data, BI and databases. Through our extensive experience in project management, we carry out projects professionally and purposefully.

CEO
Sebastian Klenk
Founded
2017
Headquarters
Germany

Website · Demo video

Aire logo

Aire

An algorithmic credit scoring engine that emulates the human intelligence of underwriters.

Finance, Credit, Risk ManagementBanking & Financial Services
More about Aire

Aire is committed to helping people spend responsibly, to control their credit score and get access to financial products.

Our product is an algorithmic credit scoring engine that emulates the human intelligence of underwriters.

Headquarters
UK

Website

Behavox logo

Behavox

Enables an extreme reduction in false positives as well as compliance costs.

Finance, Credit, Risk ManagementBanking & Financial ServicesTrading
More about Behavox

Behavox is valued in the market for its expertise in machine learning, developing robust algorithms based on 16 years of enforcement cases against traders and banks worldwide. Behavox utilizes these algorithms with sound processing, to enable keyword detection, highlight variants in emotion/sentiment, and tie voice records to data points that signal market abuse, insider threat, collusion, or reckless behavior. This technology enables an extreme reduction in false positives as well as compliance costs.

Headquarters
UK

Website

collect Artificial Intelligence logo

collect Artificial Intelligence

Debt Collecting powered by AI

Finance, Credit, Risk ManagementAll industries
More about collect Artificial Intelligence
CEO
Mirko Krauel
Founded
2016
Headquarters
Germany

Website

ComplyAdvantage logo

ComplyAdvantage

Supports Anti-Money Laundering

Finance, Credit, Risk ManagementLegalPublic Relations & External CommsAll industriesBanking & Financial ServicesLegal Services
More about ComplyAdvantage

You are in control to make the right AML risk decisions. Comprehensive, real-time global coverage of Sanctions, Watchlists, PEPs and Adverse Media.

Headquarters
UK

Website

Cybertonica logo

Cybertonica

Reduce basket drop-off and increase conversion for all channels of e-payments and transaction platforms.

Finance, Credit, Risk ManagementBanking & Financial ServicesRetail
More about Cybertonica

Cybertonica transforms the way people interact with authentication. Cybertonica services merchants and platforms to prevent fraud, yes, but our real interest is in creating robust risk scores that can be leveraged to grow the zone of trust for payers and payment systems worldwide. We enhance the e/m-commerce purchasing experience boosting sales, customer satisfaction and long term loyalty. Customers also feel that they are 100% safe online, and they churn less, adding more to baskets (up to 15%!).

Headquarters
UK

Website

DUNFORCE logo

DUNFORCE

Transforms the way companies manage their payments.

Finance, Credit, Risk ManagementAll industries
More about DUNFORCE
Headquarters
Spain

Website · Demo video

Ebravia logo

Ebravia

Extract data from contracts, bringing unprecedented accuracy and speed to contract analysis, due diligence, and lease abstraction.

Finance, Credit, Risk ManagementLegalProcurementAll industriesBanking & Financial ServicesLegal Services
More about Ebravia

Website · Demo video

Featurespace logo

Featurespace

Monitors all your customer data in real-time, spotting anomalies to block fraud attacks as they occur.

Finance, Credit, Risk ManagementAll industries
More about Featurespace

Featurespace monitors all your customer data in real-time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognises your genuine customers without blocking their activity. It all means reduced fraud costs, happier customers, and increased revenue.

Headquarters
UK

Website · Demo video

Feedzai logo

Feedzai

A Machine Learning Platform for Fraud and Risk

Finance, Credit, Risk ManagementBanking & Financial Services
More about Feedzai
CEO
Nuno Sebastiao
Headquarters
portugal

Website · Demo video

ForwardLane logo

ForwardLane

Lets financial professionals synthesize, analyze and converse in natural language with vast amounts of data

Finance, Credit, Risk ManagementBanking & Financial ServicesInsurance
More about ForwardLane

ForwardLane is an applied artificial intelligence company that builds enterprise-scale strategic solutions to supercharge digital advisory and distribution in wealthmanagement, asset management and insurance.

Headquarters
UK

Website · Demo video

Fractal Labs logo

Fractal Labs

Your Financial Partner. Keeping You Informed. Making You More Productive.

Finance, Credit, Risk ManagementAll industries
More about Fractal Labs
Headquarters
UK

Website · Demo video

Fraugster logo

Fraugster

Provides the most precise anti-fraud solution for e-commerce businesses.

Finance, Credit, Risk ManagementAll industries
More about Fraugster
CEO
Max Laemmle
Founded
2016
Headquarters
Germany

Website

FRISS logo

FRISS

100% focus and dedication to fraud detection and risk mitigation for non-life insurance companies worldwide. helps insurers to improve their combined ratio in order to achieve profitable portfolio growth and enhance the perception in the market as a trustworthy

Finance, Credit, Risk ManagementInsurance
More about FRISS
Headquarters
NL

Website

Imandra logo

Imandra

Analyses algorithms to help you understand what they do, why they do it, and what can possibly go wron

Finance, Credit, Risk ManagementBanking & Financial ServicesTrading
More about Imandra

Created by leading innovators in software safety, trading system design and risk management, AI’s patent-pending Imandra formal verification technology is revolutionising the safety, stability and transparency of global financial markets.

Headquarters
UK

Website · Demo video

James.Finance logo

James.Finance

One-stop shop for Credit Risk Management, that allows you to easily create, validate, deploy, and monitor regulation-ready, high-performing predictive models.

Finance, Credit, Risk ManagementAll industries
More about James.Finance
CEO
João Menano
Headquarters
Portugal

Website · Demo video

Kasisto logo

Kasisto

KAI, the leading conversational AI platform for the finance industry

Customer SupportFinance, Credit, Risk ManagementMarketingBanking & Financial Services
More about Kasisto

Kasisto is on a mission to enable financial institutions to attract, engage, support, and transact with their customers via human-like, intelligent conversations, anytime, anywhere. Kasisto’s conversational AI platform, KAI, powers omni-channel bots and virtual assistants with deep domain expertise across mobile apps, web, messaging platforms, and IoT devices.

Out of the box, KAI Banking is fluent in banking so bots and assistants can help customers manage money, track expenses, analyze spending, make payments, and more. With contextual and personalized conversations, they fulfill requests, solve problems, and predict needs in ways that are as natural as texting a friend. KAI-powered bots and assistants help customers do more with data-driven insights and actionable recommendations.

Built with the deepest AI portfolio in the industry, KAI is an agile platform with self-service tools to customize and continually improve consumer experiences and seamlessly add new features. As an SRI International spin-off, Kasisto leverages decades of artificial intelligence research and IP to create a full-stack, scalable, enterprise-ready platform.

Some of the world's most innovative financial institutions license KAI Banking including DBS Bank, Mastercard, TD Bank, Wells Fargo, among others.

Founded
2017
Headquarters
United States

Website · Demo video

OnCorps logo

OnCorps

Delivers personalized decision and goal tracking tools to every decision maker.

Finance, Credit, Risk ManagementSalesAll industries
More about OnCorps

The platform integrates machine learning algorithms with leadership dashboards to form real-time hypotheses. Once leaders decide which decisions to change, they can rapidly configure the platform to build decision tools geared to specific groups and decisions. As users engage with their personalized decision apps, the system learns about their engagement rates, obstacles and successes. Users can benefit from a recommendation engine powered by the obstacles and successes of peers. The platform allows leaders to change decisions through a unique combination of engagement, social influence and behavioral science.

Headquarters
UK

Website · Demo video

Rainbird logo

Rainbird

Enables businesses to rapidly automate decision-making tasks and build tools that augment human workers in more complex operations.

All functionsFinance, Credit, Risk ManagementHealth, Safety and SecurityLegalOtherAll industriesBanking & Financial ServicesInsuranceLegal ServicesRetail
More about Rainbird

Rainbird is an AI-powered cognitive reasoning engine that enables companies to automate complex decision-making at scale.

The Rainbird engine has two parts: an easy-to-use authoring platform where knowledge maps, rules and data links are built by the experts in your business, and a runtime platform that allows users to interact with this knowledge in real-time through a chatbot, app, or web assistant.

The company was founded in 2013 by tech entrepreneur James Duez, and ex-Adobe AI Computer Scientist Ben Taylor.

Founded
2013
Headquarters
United Kingdom

Website · Demo video

SMACC logo

SMACC

Help SMBs master their everyday financial tasks – simple, efficient, and reliable

Finance, Credit, Risk ManagementAll industries
More about SMACC
CEO
Uli Erxleben
Founded
2015
Headquarters
Germany

Website · Demo video

UrbanStat logo

UrbanStat

Select best risks by using spatial algorithms, hazard models, machine learning & industry best practices.

Finance, Credit, Risk ManagementInsurance
More about UrbanStat
Headquarters
Turkey

Website

VendorMach logo

VendorMach

Automate manual workflows. Discover cost savings. Spot exceptions real-timeFor Procurement, Finance Control and Compliance Officers

Finance, Credit, Risk ManagementProcurementAll industries
More about VendorMach
Headquarters
UK

Website

Zelros logo

Zelros

Turn legacy enterprise data - e.g. spreadsheets, datawarehouses or documents - into interactive messenger chatbots.

Finance, Credit, Risk ManagementITOtherEnergy, Oil & Gas and ChemicalsInsuranceManufacturing
More about Zelros
CEO
Christophe Bourguignat
Founded
2017
Headquarters
France

Website

Zenith One logo

Zenith One

Allows Financial Advisors to simplify the client side of their business.

Finance, Credit, Risk ManagementBanking & Financial Services
More about Zenith One

Next generation of A.I. powered solution for Financial AdvisersWe've developed an A.I. for financial advisors that interviews the customer, proposes a strategy and onboards the client automatically. Financial Advisors are worried about competing with robo-advisors for the next generation of clients. We've created a robot that works on behalf of the advisor and appeals to younger investors.

Headquarters
UK

Website

Directory as recorded in the 2018 site; company details are not maintained.