593 companies found
Aire

Aire

Aire Labs provides an alternate credit score for users who are incorrectly classified because they have no credit history. It enables users to qualify for essential financial products. The company offers flagship product Aire virtual interview is a customer questionnaire platform that allows users to enter their information in the application and generates a credit score for them, especially users with no prior credit history. Aire has recently received authorisation from the Financial Conduct Authority (FCA) to operate in the UK. Currently, the company is planning to start operations in North America as of Mar 2017.

Product services: LENDING, CREDIT SCORING, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Personetics Technologies

Personetics Technologies

Personetics is helping over 15 million digital users of the world's leading financial institutions receive personalized, real-time, relevant guidance at each step along the customer journey. Accurately anticipating individual customer needs, the Personetics Predictive Analytics platform enables financial services providers to deliver a uniquely engaging digital experience that elevates customer satisfaction, affinity, and trust. Led by a team of seasoned FinTech entrepreneurs with a proven track record, Personetics was named to the KPMG FinTech 100 List as well as a 2014 Gartner Cool Vendor and a Top 10 Company to Watch by American Banker.

Product services: BANKINGTECH, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, RPA

Creditable

Creditable

Creditable provides software for employers to extend credit to their employees or monitor their credit health. It helps their employees to apply for loans against their wage or request a deduction in their wages as a savings plan.

Product services: WEALTHTECH (RETAIL), PERSONAL FINANCE MANAGEMENT, ARTIFICIAL INTELLIGENCE / MACHINE LEARNING, B2B FINTECH, EXPENSE MANAGEMENT

Signifyd

Signifyd

Signifyd (formerly known as Trusted Patterns) is an e-commerce fraud-prevention startup that analyzes online transactions to detect fraudulent activities. The platform leverages machine learning algorithms along with behavioral technology and data science research to safeguard online retailers against the risks of fraud. It also helps the merchant to prevent credit card chargebacks, thereby reducing loss associated with fraud. Signifyd was listed in Forbes' FinTech 50 and Bloomberg’s 50 Most Promising Startups. The company was also listed as one of Inc. Magazine’s Best Workplaces for 2018.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Hedgeable

Hedgeable

Hedgeable is a web/mobile based private wealth management platform that allows investors to create an account with a minimum investment as little as $1 in 1 min. The platform leverages artificial intelligence and automated technology to provide customized and tax-efficient portfolios. Users can easily open a new account or transfer an existing account. Hedgeable accepts retirement accounts, taxable accounts, small business accounts, and many more. It has launched Hedgeable AI Lab that builds artificial intelligence applications in the fields of machine learning, natural language processing, deep learning, and data science for Hedgeable and partner financial institutions around the globe.

Product services: WEALTHTECH (RETAIL), ROBO ADVISORS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, CRYPTOCURRENCY

8 Securities

8 Securities

8 Securities is an online/mobile stock trading firm that provides intelligent portfolio management platform for retail investors in Asia. The company offers Chloe app that helps investors to set up savings goals with an affordable and personalized investment plan to achieve them. It also offers the robo-advisor platform to banks and assets managers to extend its service to their customers. The minimum investment is HK $1,000 and cahrges no fees for accounts under HK$ 8,888.

Product services: WEALTHTECH (RETAIL), ROBO ADVISORS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Closir

Closir (Closed)

Closir is an investor relations platform allows professional investors to connect with company investor relations teams, engage with relevant real-time insight and discover investment opportunities globally. The product is in beta stage.

Product services: WEALTHTECH (RETAIL), FINANCIAL RESEARCH, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Jewel Paymentech

Jewel Paymentech

Jewel Paymentech develops intelligent risk technologies for the banking and electronic payments industry. It claims to provide a suite of intelligent solutions helping banks & payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to merchants such as marketplaces to identify illegal and counterfeit goods as part of their KYC process.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT

Synerscope

Synerscope

Synerscope offers enterprise-grade analytics software that enables domain analysts to analyze large volumes of unstructured data by combining scientific visualization technologies (MRI scanner), predictive analytics and machine learning with its proprietary enterprise data navigation It offers analytics platform that can discover critical information from large amounts of data and convert it into useful insights.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, INSURTECH, SOFTWARE/WHITELABEL/APIS (INSURTECH)

Walnut Algorithms

Walnut Algorithms

Walnut Algorithms is a systematic investment manager focused on applying the latest advances in data science and machine learning research to the financial markets.

Product services: WEALTHTECH (RETAIL), OTHER INVESTMENTS PLATFORM, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Cytora

Cytora

Cytora develops and provides a cloud based data analytics platform that uses artificial intelligence on the web to provide real-time political risk data to clients with global exposure in emerging markets. Its data has been deployed across a range of applications including insurance, threat intelligence, hedge funds and global corporates.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, INSURTECH, BIG DATA ANALYTICS, SOFTWARE/WHITELABEL/APIS (INSURTECH)

Dataminr

Dataminr

Dataminr develops modular desktop and API products that provides custom signal creation, integration of data sets and back-testing services. Dataminr transforms real-time data from Twitter and other public sources into actionable signals, identifying the most relevant information in real-time for clients in Finance, the Public Sector, News, Security and Crisis Management.

Product services: OTHERS, BIG DATA ANALYTICS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

FinGenius

FinGenius

FinGenius is a bank-grade platform that combines artificial intelligence, machine learning, natural language processing and human-like reasoning to simplify interaction with complex data for banks and insurance companies.

Product services: BANKINGTECH, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, OMNI CHANNEL CONVERSATIONAL PLATFORM

Swift IQ

Swift IQ

SwiftIQ provides web-service application programming interface (API) infrastructure to facilitate data accessibility and adaptive, machine learning predictions.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Features Analytics

Features Analytics

Features Analytics is a provider of AI designed software solutions to the Financial Institutions and Banks for perforimg their transaction montitoring system. The company provides an AI based real time Trade Surveillance system in which it allows users to track or monitor events like anomalies, manipulation and fraud.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, ARTIFICIAL INTELLIGENCE

ZestFinance

ZestFinance

ZestFinance develops big data underwriting technologies to give lenders a better understanding of risk. They have reinvented underwriting, enabling more accurate credit decisions, increased credit availability for borrowers and higher repayment rates for lenders. ZestFinance’s technology identifies good borrowers in the near-prime credit segment where traditional credit scores indicate lower credit quality, giving the company’s Basix loans the ability to serve borrowers overlooked by banks.

Product services: LENDING, CREDIT SCORING, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

TrueAccord

TrueAccord

TrueAccord uses a fully automated system, behavioral analytics and a humanistic approach to help enterprises, small businesses and freelancers recovery billions in lost revenue and empower millions of consumers to get out of debt

Product services: OTHERS, BIG DATA ANALYTICS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Dwolla

Dwolla

Dwolla offers real-time payments system and payments network to financial institutions. It also offers direct P2P payments transfer to consumers.

Product services: PAYMENTS, SOFTWARE/WHITELABEL/APIS (PAYMENTS), P2P PAYMENTS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

MoneyLion

MoneyLion

MoneyLion is a technology-enabled lending institution focused on helping all consumers gain access to credit. The company uses machine learning based algorithms and big-data analytics to provide better loans at affordable rates.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, WEALTHTECH (RETAIL), PERSONAL FINANCE MANAGEMENT

Kensho

Kensho (Acquired/Merged)

Kensho was acquired by S&P Global in March 2018, it is an AI-powered market data analytics platform.

Product services: WEALTHTECH (RETAIL), FINANCIAL RESEARCH, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING