A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.
Citrusx
Citrusx is a trusted end-to-end platform for AI validation and governance, enabling accurate, safe, and compliant AI in organizations.
Features
- Provides 100% transparency into models
- Delivers 82% faster time to production
- Reduces risk by 75%
Who’s it for?
Banks, payment providers, credit unions, insurtech companies, and lending providers.
Darksquare
Darksquare is an investment platform for individuals that focuses on alternative, private market investment opportunities currently out of reach.
Features
- Improves investment portfolio diversification
- Potentially generates high-risk adjusted returns (target 12-15% pa)
- Offers curated dealflow and bespoke research
Who’s it for?
Individuals, small-and-medium-sized asset managers, and family offices.
Doshi App
Doshi helps banks, credit unions, and lenders offer financial education to their communities and empower users with everyday money confidence.
Features
- Boosts money confidence through engaging lessons and rewards
- Delivers tailored user insights through embedded surveys and AI-based learning
- Drives conversions to banking products and services
Who’s it for?
Banks, building societies, credit unions, responsible lenders, and lending and investment platforms.
FRNZX
FRNZX streamlines crypto AML compliance for banks and VASPs, from onboarding through ongoing surveillance, EDD, and suspicious activity reporting.
Features
- Simplifies crypto AML integration; eases onboarding and EDD
- Aggregates fragmented data for unified insights
- Tailors policy enforcement to institutions’ risk appetite, enhancing compliance
Who’s it for?
Banks, financial institutions, virtual assets service providers, law and accounting firms, and AML compliance firms.
Intrepid Fox
Intrepid Fox is a unique SaaS solution that improves the KYB process and makes it 10x faster for banks and fintechs.
Features
- Reads and understands most difficult free-form documents
- Collects missing information directly from customers
- Prepares information-rich summaries for compliance specialists
Who’s it for?
Fintechs, banks, neobanks, and payment providers.