FinovateFall 2017 / Ephesoft

Presenter Profile:

How they describe themselves: Ephesoft, Inc. delivers intelligent capture technology on a private or public cloud platform that extracts meaning from unstructured content. Ephesoft Insight is a big data document analytics and business intelligence platform that leverages Ephesoft’s patented machine learning algorithms to extract meaningful and actionable information from content repositories. Government agencies utilize the platform to automate data-driven processes in support of mission-critical services. Financial services institutions are improving customer intelligence, combating fraud, and meeting regulatory requirements by analyzing large volumes of electronic documents with Ephesoft Insight.

How they describe their product/innovation: Ephesoft Insight KYC builds upon our Insight Platform that Financial Services companies and the Government Intelligence community use for performing analytics on unstructured content. Insight KYC streamlines corporate customer onboarding and due diligence processes by automating the analysis of customer provided documentation to ensure compliance, assess risk, and minimize time to revenue.

Insight KYC includes: Machine Learning model optimized for extraction of unstructured data from all onboarding documentation required by all financial institutions for new account opening.

Knowledgebase that incorporates common regulations and due diligence standards, including those from: FATCA, CRS, FINRA, EMIR, US DFA.

Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms, licensed


Bus. Dev.: Richard Bosworth, SVP Business Development,
Press: Tim Dubes, VP Marketing,
Sales: Alex Welsh, VP Analytics Practice,

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