Quantexa is a Decision Intelligence company using AI & network analytics to uncover hidden customer connections & behaviors.
Proto is a platform that helps enterprises build, deploy, and manage multilingual chatbots. Bots built with Proto are connected to messaging apps, websites, and SMS. They deliver high automation rates with features such as human takeover, bot training, and complex integrations. Powered by GPT and a proprietary AI engine, Proto's AI Customer Experience (AICX) Platform automates transactions, tickets, bookings, and other high-volume interactions for local and mixed languages across text, voice and 20+ messaging channels. Proto is globally-recognised for its inclusive AICX solutions across the government, financial, health, and transport industries. Proto AICX for Government offers chatbot & case management for supervisors in multiple countries, ensuring consumer protection & privacy compliance. Gen AI is used for productivity (case summarisation, analytics generation) & chatbot training features (documents, URLs, transcripts). The system supports multi-agency deployments and direct integration with financial service providers' customer support applications, depending on the regulatory environment. Privacy is managed via a multi-model approach for the chatbots, which rely on GPT for FAQ answering (i.e. financial education usecase) and Proto's proprietary AI for dialogue with personal identifiable information (i.e. complaints workflow). More: https://regulationinnovation.org/nextgenai-digital-showcase/
Parfin is a fintech company that provides secure digital asset custody, trading, and management through a web3 infrastructure. The institution builds solutions needed by institutions to access the Web3 ecosystem by pioneering Web3 infrastructure technology together with deep financial markets expertise.
Papersoft provides document processing services that allows capture, scan, extract, automate and archive with Digital Mailroom, Invoice Automation and Data Reconciliation to Business Process Outsourcing and Shared Services aimed at speeding up the customer´s digital transformation journey at different maturity stages with a user centric approach by ensuring compliance, risk management, cost and process efficiencies, creating new ways of work with content.
Palantir has built so far built three platforms: Foundry, Gotham and Apollo. These platforms are used for integrating, managing, and securing data on top of which they layer applications for fully interactive human-driven, machine-assisted analysis. Palantir is focused on creating the best user experience for working with data, one that empowers people to ask and answer complex questions without requiring them to master querying languages, statistical modeling, or the command line. Palantir is working with public institutions, commercial enterprises, and non-profit organizations to unravel complex financial crimes such as insider trading, theft of intellectual property and even human trafficking. They also aid oversight authorities in auditing user activity to protect sensitive data from misuse or abuse as well as ensuring that all these institutions can use data to function as they were designed—to fulfill the mandates with which they’ve been entrusted, to deliver value to customers, and to distribute aid to those most in need.
Ospree is a digital asset compliance platform that provides comprehensive B2B solutions, enabling the creation of full-stack ecosystems with ease and minimal technical complexity. Serving clients in the digital asset industry worldwide, Ospree empowers teams to meet complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at both global and local levels. The platform offers a range of modules to streamline and automate compliance processes, including the Travel Rule, Transaction Monitoring, and Reporting. Ospree is proudly supported by Ripple and Techstars.
Opus was founded on a simple premise
OpenSanctions build an open source, high quality database of companies and people targeted by sanctions, regulatory warnings, and politically exposed persons. Underlying this is a data pipeline integrating data from over 180 sources into comprehensive entity profiles, relations and metadata. OpenSanctions is searchable online, and our bulk data-first approach makes it a perfect building block for AML/CTF, transaction screening and other risk management technologies.
Onfido builds trust in an online world by helping businesses digitally verify people’s identities. Using machine learning technology, Onfido validates a user’s identity document and compares it with their facial biometrics. The identity can then be cross-referenced against international credit and watchlist databases.
Omniscience commercializes US intelligence agency AI and distributed data mining research to connect the dots across large, diverse data sources. Financial services companies use Omniscience for risk management, underwriting, and sales intelligence. Omniscience offers military-grade, distributed data mining algorithms, a diverse array of public and private data sources, and connectors to popular SaaS and enterprise software technologies as a SaaS product.
Nuix specializes in transforming massive amounts of data – from emails, social media, communications and other human-generated content – into actionable intelligence.
Novaji Introserve is a value added service (VAS) and financial technology service (FINTECH) services provider specialized in mobile financial services, digital content monitization, enterprise and financial solutions.
An end-to-end tech partner operating in 6 continents and offering bespoke software development, digital product design, web development, AI/ML implementation, and IT consulting services. Neoteric has 19 years of experience in various industries, including energy and utilities, public safety, real estate, fintech, automotive, edtech, healthcare, suptech, and insurance.
NawaData is an IT solutions company that offers consulting, business process automation, mobile apps, and sales management tools. Solutions offered include: *OneReporting - Systemizing reports for Banks or Financial Service Industry (FSI) companies in accordance with regulatory provisions. *OneFCC - Prevents money laundering, reporting and managing compliance related, including fraud prevention solutions in Banks or Financial Service Industry (FSI) companies *OneRisk - Manages the risk that exist in the Bank/FSI by providing tools for self-assessment to control, monitor, and ensure that data and risk events *Credit Management System - Manages the company's Assets and Credit Portfolio so the assets, both liquid and non-liquid and the company's credit portfolio can be managed more efficiently *Business Process Automation - Focuses on simplifying various business processes in the company to make it more systemized and efficient for various business units
Moirate offers a range of advanced analytics and risk assessment tools that provide significant value to regulatory institutions, particularly within SupTech applications. Their Manipulatable Market Index (MMI) and Fairprice Estimation help regulators detect market manipulation and assess pricing anomalies in real-time, enhancing market conduct supervision and ensuring market integrity. The Token Risk Profile provides daily and monthly risk assessments, aiding supervisory authorities in identifying digital asset risks and maintaining financial stability. Additionally, their Stress Test Simulations evaluate potential economic scenarios, enabling regulators to anticipate systemic risks, while the Carbon Footprint Monitoring tool supports compliance with environmental regulations in the evolving space of sustainable finance. These tools empower regulatory bodies by automating data collection, enhancing risk detection, and streamlining compliance monitoring, all of which are essential functions of SupTech in modern financial markets.
Continuity by Mitratech is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Continuity’s enterprise risk management (ERM) technology, compliance, vendor and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes.
MindBridge is a financial risk discovery and anomaly detection platform that identifies and analyzes risks across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency.
To help you comply with national, regional, and industry-specific requirements governing the collection and use of individuals’ data, Microsoft offers the most comprehensive set of compliance offerings of any cloud service provider.
Lukka provides institutional-grade solutions that deliver transparency, clarity, and insights into financial data
Loop AI Labs is a California company that is working to radically change how machines can autonomously learn and understand the human world, mirroring the same learning process that humans use.