A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.
AMLYZE
AMLYZE is a regtech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime.
Features
AMLYZE creates a paradigm shift in AML efficiency through AI and the power of network through the following:
- Allows hyper-focus
- Enables the power of AI through machine readable data
- Delivers distributed AML operations
Who’s it for?
Banks, credit unions, payment providers, small-and-medium-sized businesses, individuals, VASPs, fintechs, financial intelligence units, and regulators.
ShareID
ShareID is an Authentication-as-a-Service solution tied to government-issued IDs, equivalent to border control with a simple smile and in real-time, without storing any PII or biometric data.
Features
- Delivers 99.9% precision rate on document authenticity due to partnership with the French Military Police
- Executes 92% conversion rate on the first attempt
- Includes liveness and anti-spoofing algorithms
Who’s it for?
Banks, neobanks, fintechs, payment providers, crypto providers, and insurance providers.
Sikoia
Sikoia’s Affordability Insights automatically derives sophisticated analyses from bank statements, open banking and payslips alike, unlocking richer financial insights.
Features
- Plug-and-play with multiple types of customer bank data
- Consistently recognizes income and expenses in real time
- Includes a unique library of data models and templates to recognize anomalies
Who’s it for?
Banks, intermediaries, building societies, and consumer lending platforms.
TradingValley
TradingValley is a robo-investing solution provider in Taiwan, focused on providing AI-powered investing algorithms.
Features
- Offers robo-investing technology for both B2C and B2B companies
- AI fund manager helps investors screen investing opportunities
- Tailor-made for different investing practices within different institutions
Who’s it for?
Financial institutions, individual investors, and family office or small asset management firms.