會球科技峰會：2023年AI科技100強（英文版）（97頁）.pdf

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1、Profiles of the AIFINTECH100,the worlds most innovativecompanies developing AI technologies in Financial Services that every financial institution needs to know about in 2023Secure Your PlaceJoin the Largest Gathering of RegTech Leaders andInnovators in the USGlobalWealthTechSSave the Date for Europ

2、es Leading WealthTech&Digital Banking Event 2 NOVEMBER 2023|LONDONThe AIFINTECH100 is an annual list of 100 of the worlds most innovative AI solution providers for financial services selected by a panel of industry experts and analysts.These are the companies every financial institution needs to kno

3、w about as they consider and develop their digital transformation strategies and new customer propositions.The list is part of a series of studies that highlights the leading companies in sectors such as RegTech,InsurTech and WealthTech to help executives stay on top of the latest innovations.Compan

4、ies that won places on the preceding lists generated huge awareness among financial services firms.Many were approached directly by banks and financial institutions,while other got a more welcome reception from prospective clients and partners.The AIFINTECH100 list will help senior management and te

5、chnology executives evaluate which applications of AI in financial services have market potential and are most likely to succeed and have a lasting impact on the industry.CRITERIAThe criteria assessed by the Advisory Board and FinTech Global team include the following:Industry significance of the pr

6、oblem being solved Growth,in terms of capital raised,revenue,customer traction Innovation of technology solution Potential cost savings,efficiency improvement,impact on the value chain and/or revenue enhancements generated for clients How important is it for a financial institutions to know about th

7、e company?PROCESSAnalyse the universe of AI solutions in Financial Services on FinTech Global database and external sourcesRESEARCH AI FINTECH UNIVERSEShortlist candidates that meet criteria along with companies nominated via the websiteNOMINATE COMPANIESUndertake in-depth interviews or surveys with

8、 founders and CEOs of shortlisted companiesCONDUCT INTERVIEWS&SURVEYDetermine which companies excel in terms of the criteria and can be classified as AI innovation leadersIDENTIFY AIFINTECH 100Announce results to media and finalistsPUBLISH(888)302-4594SalesRedOwww.RedOINTELLIGENT MARKETINGCOMPLIANCE

9、 SOFTWAREProprietary software backed by machine intelligence thatstreamlines the marketing compliance review process.Discover the Red Oak Difference.SCHEDULE YOUR DEMO TODAYINCREASED ACCURACY IN REVIEWSFASTER TIME TO MARKETINCREASED TRANSPARENCY ACROSS TEAMSREDUCED REGULATORY RISK6 2023 FinTech Glob

10、al and Investor Networks Ltd AIFINTECH100 ProfilesACA Group(“ACA”)is the leading governance,risk,and compliance(GRC)advisor in financial services.They empower their clients to reimagine GRC and protect and grow their business.The companys innovative approach integrates consulting,managed services,an

11、d its ComplianceAlpha technology platform with the specialized expertise of former regulators and practitioners and their deep understanding of the global regulatory landscape.ComplianceAlpha is ACAs award-winning regulatory technology platform that integrates risk and compliance activities,automate

12、d surveillance,ongoing monitoring,flexible workflows,enhanced analytics,and managed services delivery.Designed,developed,and supported by ACAs experienced team that includes over 200 former regulators and compliance officers,the platform is used by over 1,000 leading financial services firms worldwi

13、de to build more scalable and resilient compliance programs.Founded 2002Employees:501-1,000Segments of Financial Services:Banking,Compliance&Fraud detectionRegions of operations:United Kingdom,Europe,United Statesadditiv empowers brands and financial businesses to create winning customer value propo

14、sitions by orchestrating financial services and capabilities from an open ecosystem of partners into seamless,end-to-end,highly-contextualised financial experiences at the point of need.Founded 1998Employees:251-500Segments of Financial Services:Banking,Insurance,Embedded Finance,Customer Experience

15、,Investment&TradingRegions of operations:Switzerland,Europe,Middle East,APAC,AfricaAgora the 2.0 bank-as-a-service tech provider helps banks&credit unions to ramp up their digital experience without replacing their core banking system.Agoras real time technology platform allows banks to accelerate t

16、heir digital journey and implement state of the art FinTech products and/or features to increase their deposits and revenues.Financial institutions and FinTech can also launch through Agoras one stop shop complete standalone digital solutions by leveraging Agoras challenger bank platform and most ad

17、vanced FinTech ecosystem.Founded 2018Employees:11-50Segments of Financial Services:Banking,Embedded Finance,Payments Regions of operations:United States 7AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd Aisera,the“ChatGPT for the enterprise”is the developer of the worlds first gen

18、erative AI-driven service experience platform for automated enterprise customer experiences.At a time when financial institutions are facing increasingly hard to please customers and resource constraints,Aisera has developed verticalized,domain-specific large language model(LLMs)and AI workflows tai

19、lored to the financial services and banking industry that help companies improve customer outcomes,drive cost savings,and increase revenue.Aiseras goal is to help users with greater self-service by automating common to complex actions and tasks.This enables users to focus on high-value work,while th

20、ose requesting help can resolve their issues with self-service resolutions.Used by financial institutions,including Dave and Carta,Aisera elevates customer experiences at scale with generative AI-driven virtual assistants and workflow automation.Founded 2017Employees:251-500Segments of Financial Ser

21、vices:Banking,Insurance,Customer Experience,Cybersecurity/Information Security,Compliance&Fraud DetectionRegions of operations:United States,Canada,Greece,IndiaAkur8 is revolutionising insurance pricing with Transparent AI,boosting insurers pricing capabilities with unprecedented speed and accuracy

22、across the pricing process without compromising on auditability or control.Its modular pricing platform automates technical and commercial premium modeling.It empowers insurers to compute adjusted and accurate rates in line with their commercial strategy while materially impacting their business and

23、 maintaining absolute control of the models created,as required by regulators worldwide.With Akur8,time spent modeling is reduced by 10 x,the models predictive power is increased by 10%and loss ratio improvement potential is boosted by 2-4%.Akur8 already serves 80+customers across 40+countries,inclu

24、ding AXA,Generali,Munich Re,MS&AD;specialty insurers Canopius and MGA Bass Underwriters;consulting partners Xceedance and Perr&Knight;and InsurTechs Manypets and wefox.Over 900 actuaries use Akur8 daily to build their pricing models across all lines of business.Akur8s strategic partnerships include

25、Milliman,Guidewire,Duck Creek and Sapiens.Founded 2018Employees:101-250Segments of Financial Services:InsuranceRegions of operations:GlobalAlessa is purpose-built to support you in fighting financial crime and staying ahead of bad actors.Alessa has simplified and streamlined the compliance and fraud

26、 prevention processes so you can focus on the important parts of your job.Alessa is trusted by banks,casinos,MSBs,FinTechs,insurance,mortgage lenders,manufacturing and retail companies in over 20 countries to prevent money laundering and breaches in internal controls.Alessas Vision-A World Free of F

27、inancial Crime.Alessas Mission Alessas noble defenders deliver transformative solutions to fight financial crime.Alessa help their clients reduce risk,save money and grow their business,while also making the world a better place.Alessas Strategy-To grow by providing the most robust SaaS KYC,AML and

28、fraud prevention solutions for financial institutions and corporates anywhere,anytime.Founded 2006Employees:101-250Segments of Financial Services:Compliance&Fraud Detection Regions of operations:United States,Canada,United Kingdom,Germany,Australia,Caribbean,Latin America,parts of Asia,KenyaProtect

29、your business netreveal.aiEnterprise-gradeAI at scaleAI software to detect and prevent money launderingResolveinvestigationsfaster with theSensa Copilotup to 70%“Blending generative AI technology with specialized financial crime investigation data,Sensa Copilot offers an innovative approach that wil

30、l resonate strongly with financial risk management leaders.Chuck SubrtFraud and AML Practice Research DirectorAite-Novarica Group9 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesAs a leading artificial intelligence(AI)-powered solutions developer,AltaML works with organizations t

31、hat want to leverage their data using AI to develop solutions that create operational efficiency,reduce risks,and generate revenue.With a deep understanding of organizational pain points and challenges,AltaML develops solutions encompassing the entire ML lifecycle.These include evaluating potential

32、use cases,determining feasibility,piloting solutions,putting code into production,and ensuring models evolve.Using a proven applied AI model,combining customer domain knowledge with AltaMLs internal expertise,tools,and processes,solutions are co-developed for faster and smarter deployment to drive s

33、ignificant business value.Service offerings include Feasibility Assessments to validate the business value of a potential AI use case,AI Labs which are a retainer for continuous applied AI services,Talent Accelerators to deliver AI services while providing work-integrated learning opportunities,and

34、Solution Accelerators which fit between a custom solution and an off-the-shelf product.Founded 2018Employees:101-250Segments of Financial Services:Banking,Insurance,Customer Experience,Compliance&Fraud Detection,Consumer/Personal Finance,Lending,Foreign exchangeRegions of operations:Canada,United St

35、atesAML Partners drives innovation in RegTech to fight financial crime and support their clients success.Founded in 2005,AML Partners designs and develops cutting edge RegTech solutions for Governance,Risk,and Compliance.Areas of special expertise include AML Compliance software,integrations of AI t

36、ools on the RegTechONE platform,Perpetual KYC for AML Compliance and GRC,eKYC Golden Record technology,Hub-and-Spoke Centralized Control,and Digital transformation solutions for the entire AML/KYC/GRC Ecosystem.Clients prize the API-driven RegTechONE platform for its no-code workflows,end-to-end Com

37、pliance options,myriad API integrations,ecosystem of permissioned data,and rich Risk tools available for platform-wide application.RegTechONE users choose their tools,create their ideal workflows,and power their success via the platforms Network of Applications and Ecosystem of Permissioned Data.Hea

38、dquartered in Concord,New Hampshire,USA,AML Partners operates as a self-funded,founder-owned company.AML Partners enjoys strong strategic partnerships and serves clients around the world.Founded 2005Employees:51-100Segments of Financial Services:Banking,Insurance,Embedded Finance,Compliance&Fraud De

39、tection,Real Estate,Investment&Trading,Tax&AccountingRegions of operations:United Kingdom,United States,India,CaribbeanAML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime for clients and the world.AML RightSource provides custom solutions to fi

40、nancial institutions,FinTechs,money service businesses,and corporations.Using a blend of highly trained anti-financial crime professionals,cutting-edge technology tools,and industry-leading consultants,AML RightSource assists clients with their AML/BSA,transaction monitoring,client onboarding(KYC),e

41、nhanced due diligence(EDD),and risk management needs.The company supports clients in meeting day-to-day compliance tasks,urgent projects,and strategic changes.Its global staff of more than 4,000 highly trained analysts and subject matter experts is the industrys largest group of full-time compliance

42、 professionals.Founded 2004Employees:1,001-5,000Segments of Financial Services:Banking,Compliance&Fraud Detection,Payments,Financial Crime Compliance,FinTech Regions of operations:United States,Canada,United Kingdom,Hong Kong,Germany,Poland,India,Bulgaria,Brazil,and MalaysiaRevolutionizing Insurance

43、/Banks with AI Ask for our latest LLM reportfrom the contact form https:/cinnamon.ai/enUnleashing thePower of AI How to use Large Language Models in your business?Interested in our IDP solutions?Inquire from here!Awarded for ourgroundbreaking AItechnologies,enhancingLarge Language Models(such as GPT

44、)at leadingglobal conferences,oursolutions stand at theforefront of innovation.Versatile andProven EfficiencyOur AI capabilities haveexcelled across diverseinsurance use cases fromclaims reviews,KYCprocedures,accountingdocuments,to applicationforms,weve got you covered.Trusted byIndustry LeadersWith

45、 successful operationsalready underway with multipleinsurance companies,we havedemonstrated our value anddependability in the real world.Your Partner for Intelligent Document Processing11AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd Ascent offers a unique compliance management

46、solution that not only identifies applicable regulations but also provides granular detail on each units obligations.Its automated system ensures ongoing compliance,even with regulatory changes or increased scrutiny.With a constantly updated source of regulatory information and only relevant rules,b

47、usinesses can save time and resources and focus on core operations,gaining a competitive edge.Ascent integrates compliance seamlessly into your workflow,allowing for easy tracking and recording of compliance activities,generating reports,and aligning with internal policies,procedures,and operations.

48、Its solution streamlines compliance processes,minimises risk,and maximises efficiency for businesses of all sizes.Founded 2015Employees:11-50Segments of Financial Services:Compliance&Fraud DetectionRegions of operations:GlobalAveni is an award-winning,Edinburgh-based RegTech company specialising in

49、AI-driven risk assurance solutions.Its world-leading NLP engineers have developed a platform that monitors 100%of customer communications enabling enhanced risk oversight and machine automation of the QA process resulting in greater protection against reputational risk,operational cost savings and b

50、etter customer service.Trusted-Aveni is engaged with,and trusted by,some leading brands in the FTSE 100 and 250 Experienced-World-class NLP expertise,engineering excellence and deep FS experience Tailored-Aveni merges human and machine intelligence to develop a tailored NLP solution to solve your sp

51、ecific challenges Payback-Aveni is focused on ROI at every stage Secure-Security is its top priority and is configured to meet the standards of your existing infrastructure.Founded 2018Employees:11-50Segments of Financial Services:Compliance&Fraud DetectionRegions of operations:United KingdomAxyon A

52、I is a dynamic Italian FinTech company committed to revolutionising the investment management industry through the power of AI.Its mission is to provide asset managers with AI-powered solutions that deliver predictive value and uncover alpha opportunities.The company is backed by investors such as I

53、NG Bank,UniCredit Bank and CDP Venture Capital,which invested more than 3M in two rounds.Its talented team,mainly made of AI/ML engineers,physicists and economists,shares a unique passion for technology and finance.We are at the forefront of AI-powered investment management,leveraging the latest AI/

54、DL advancements.Close collaboration with renowned AI and computer sciences universities echoes their devotion to avant-garde R&D initiatives that can be easily implemented.Its solutions range from advanced AI-powered predictive asset performance rankings to AI-based model strategies.Axyon AI proudly

55、 has-and will continue to-help its clients uncover alpha opportunities and make better-informed decisions that drive enhanced investment performance.Founded 2016Employees:11-50Segments of Financial Services:Banking,Investment&Trading,Asset Management and hedge funds Regions of operations:Europe,Unit

56、ed States and Asia12 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesBdeo currently works with 50 insurance companies in 25 different countries and has offices and/or representation in Spain,Mexico,the UK,France and Italy.It has raised$6.5m in a Series A round and received many aw

57、ards since it was born in 2017,such as South Summit,Gartner Cool Vendor,InsurTech100 or Zurich Innovation.It manages 50%of all underwriting in Spain and in this country 8 out of the top 10 motor insurance companies are already using its technology.Founded 2017Employees:51-100Segments of Financial Se

58、rvices:InsuranceRegions of operations:Spain,Mexico,United Kingdom,France and Italy are the countries where we have operations.But we have clients in 25+countries!Betterview is an InsurTech software provider of AI-powered property risk insights and property intelligence for underwriting.Its Property

59、Intelligence&Risk Management platform is what the insurance industry depends on to identify and mitigate property risk,improve underwriting and inspection efficiency,and build a more transparent customer experience.Applying artificial intelligence(AI)and computer vision to aerial imagery and geospat

60、ial data,Betterview generates the most accurate property information insurers trust to automate pricing,underwriting,and renewals while focusing strategic action on critical properties.Combined with flagging,continuous monitoring,and pre-filed peril risk scores,Betterview is helping transform proper

61、ty insurance from Repair and Replace to Predict and Prevent.Founded 2014Employees:51-100Segments of Financial Services:InsuranceRegions of operations:United StatesBGL delivers innovative,multi award winning,third generation,company compliance management,self-managed superannuation fund(SMSF)and inve

62、stment portfolio software solutions to over 9,500 businesses in Australia,Hong Kong,New Zealand,Singapore,the United Kingdom and 15 other countries around the world.Founded in 1983 as a small consulting firm to assist accountants and businesses in gaining more value from their computer systems,BGL h

63、as since become a world market leader in compliance management software,employing over 200 people across Australia,New Zealand,Singapore,China and the Philippines.With superior automation and sophisticated artificial intelligence powered technologies,the BGL Product Suite includes 3 integrated,cloud

64、 based solutions:CAS 360(Innovative company compliance,trust and AML management software),Simple Fund 360(AI powered SMSF administration software)and Simple Invest 360(End-to-end investment portfolio management software).The BGL Suite integrates with 350+data feeds and Ecosystem partners to provide

65、clients with industry leading holistic compliance solutions.Founded 1989Employees:101-250Segments of Financial Services:Banking,Embedded Finance,Customer Experience,Compliance&Fraud Detection,Investment&Trading,Tax&Accounting Regions of operations:Australia,Hong Kong,New Zealand,Singapore,United Kin

66、gdom Manage your entire insurance distribution lifecycle on one platform-from quotes and upselling to accounting and claims Leverage data-driven intelligence to build customer relationships and drive growth Automated insurance workflows help you drive greater operational efficiencyINSURANCE BROKER S

67、OFTWARE:BROKING EVOLVEDCross-SellPolicy SalesRenewalsBack OfficeEfficiencyFaster BrokerOnboardingClaimsCapacity+40%+63%+30%+60%+75%+24%Leading brokers demonstrate measurable results WELCOME TO THE ONLY CLOUD-NATIVE,DATA-DRIVEN INSURANCE DISTRIBUTION PLATFORM14AIFINTECH100 Profiles 2023 FinTech Globa

68、l and Investor Networks Ltd Bitvore provides unprecedented business insights from unstructured data.Its products are deployed in over seventy of the worlds largest financial institutions,allowing them to make faster and more effective decisions.Its ground-breaking AI-powered platform delivers leadin

69、g indicators of business performance for companies,industries,markets and municipal obligors.We ingest massive amounts of unstructured data(including news,press releases,SEC filings/proxy statements,earnings call transcripts and more)and uses advanced NLP and machine learning to provide material eve

70、nts,trended ESG,sentiment,growth and risk scoring,as well as comparative/predictive analytics to drive better business outcomes.Consumable through file downloads,a comprehensive API and research user interfaces,Bitvore provides customers with the“crystal ball”needed to identify emerging risk and opp

71、ortunity.Bitvore was founded in 2010 on a multi-year project for the CIA.Initially it focused on deep AI/ML model development over massive volume of unstructured data.Founded 2010Employees:11-50Segments of Financial Services:Banking,Insurance,Customer Experience,Compliance&Fraud Detection,Consumer/P

72、ersonal Finance,Investment&Trading,LendingRegions of operations:Globally,though predominately in the United States and EuropeLaunched in 2020,bolttech is a fast-growing international InsurTech with a mission to build the worlds leading,technology-enabled ecosystem for insurance.Its insurance exchang

73、e platform connects between insurers,distribution partners and customers to make buying and selling insurance easier and more efficient.Leveraging our proprietary technology and insurance expertise,bolttech works with over 230 insurers and 700 distribution partners across 30+markets in Asia,Europe a

74、nd the United States,making it the most international InsurTech in the world.bolttech collaborates with its business partners across industries to embed more choice and convenience into the customer journey and develop propositions as customer expectations evolve.Powered by its AI and data-driven te

75、ch capabilities,bolttech can tailor the right choice of products for customers at the point of need in both online,offline and hybrid journeys.bolttech raised nearly US$200 million in its Series B fundraise with an up-round valuation in May 2023.Founded 2020Employees:1,001-5,000Segments of Financial

76、 Services:Insurance,Embedded insuranceRegions of operations:Asia,Europe,North AmericaClausematch is a global regulatory technology(RegTech)SaaS provider that helps organisations to operate safely and bring compliant products to the market.Its platform sits at the core of compliance management and em

77、powers companies to collaborate,create,manage and review different types of compliance documents,in real time,with a complete audit trail and live insights,leading to more robust governance.With Clausematch,companies can break down organisational silos by establishing a single source of truth for th

78、eir compliance content and seamlessly communicating updates to their workforce.Its use of advanced metadata,AI-powered mapping and tagging,intelligent suggestions and workflows,allows companies to better manage documents,down to a granular,paragraph level.They can swiftly adapt to changes in the mar

79、ket,strategy and regulations,to stay on top of compliance and build trust with the board and regulators:Founded 2012Employees:51-100Segments of Financial Services:Banking/Asset managers/FinTech/Payments/Insurance;Policy lifecycle management;Compliance automationRegions of operations:United Kingdom,E

80、urope,United States,North America,Singapore(APAC),Middle EastThis document is being provided for information purposes only.It is not designed to be taken as advice or a recommendation for any specific investment or strategy decisions.2023 FinTech Global and Investor Networks Ltd REGION:ASIA|SECTOR:F

81、INTECHCOMPANYRESEARCHPROFILESegments of Financial Services:Banking,InsuranceOFFERINGPROBLEM BEING SOLVEDTECHNOLOGYCinnamon AI provides an unrivaled semantic understanding of AI.The companys tech has the unique ability to semantically understand information which enables it to offer various applicati

82、ons that resonate with customers business operations.The company also offers award-winning research,well established use cases within the insurance industry and founders that deeply understand AI strategies enabling them to effectively convey the importance of AI-driven transformation to CDOs and ex

83、ecutive-level decision-makers.The Insurance and Banking sectors need to implement operational resilience.Especially after Covid,enterprises realize that operational resilience is the most important thing to overcome many uncertain situations.It is also what the Japanese government tries to push to t

84、hose companies as a national strategy.To make the operations more elastic,several aspects must be AI-automated yet not done,including KYC,Customer Support,Insurance Claim Review,Loan Assessment,and other internal document processes.Computer Vision:To identify the layout and find the critical informa

85、tion.NLP:To determine the essential information and how keywords relate.LLM(Large Language Model)like GPT:To naturalize the outcomes of conversations.AWS:All the companys AI pipelines,and development processes,including Code Pipelines,and CI/CDs,are upon AWS but portable to any on-premises environme

86、nts with K8s.PRODUCT DESCRIPTIONFlax Scanner:The Art of Intelligent Document Processing Flax Scanner,Cinnamon AIs flagship product,is meticulously designed to redefine intelligent document processing.With the remarkable ability to read handwritten documents,camera-captured images,and PDFs,Flax Scann

87、er transcends the limitations of traditional OCR technology.Cinnamon AIs cutting-edge solution goes beyond mere text recognition;Flax Scanner is uniquely capable of comprehending the information within documents semantically.This extraordinary understanding allows for the seamless processing of unli

88、mited document layouts,breaking the barriers of conventional processing methods.Flax Scanners versatility extends to an ever-expanding repertoire of 50+document types,including invoices,medical certificates,hospitalization invoices,prescriptions,licenses,application forms,proof of address,contracts,

89、and signatures.Experience the brilliance of Flax Scanner and unlock new possibilities in intelligent document processing.TRACTION/GROWTH Cinnamon AI has 100+clients,a selection includes:Cinnamon AI has raised$42.4m in funding with their latest 500M Corporate funding round taking place in June 2021 f

90、rom Trusco NakayamaFounded 2017Tokyo,Japan www.cinnamon.is/en/infocinnamon.isEmployees:101-250Regions of operation:Japan,Taiwan,VietnamKEY EMPLOYEES:PRODUCT NAME:Cinnamon AIDr.Hajime HottaCo-CEO Miku HiranoCo-CEO Yoshiaki IedaCo-FounderAIFINTECH100 Profiles 2023 FinTech Global and Investor Networks

91、Ltd Game Changer in BFSI:Cinnamon AIs Approach to Unlocking Operational Resilience Founded in 2012,Tokyo-based Cinnamon AI is a global enterprise which provides its clients with intelligent document processing technology to automate knowledge extraction from unstructured documents to the banking,fin

92、ancial services and insurance industry(BFSI).According to Dr.Hajime Hotta,the co-founder of Cinnamon AI,the inspiration for the establishment of the company all began with the co-founders passion for extending human potential with the power of AI emphasising that they all believe that AI has the abi

93、lity to transform the way we work,live and interact with each other and the world around us.He said,“When we started our journey,one of the biggest problems we saw in the workplace was the pain of repetitive tasks.We noticed that many employees were spending a lot of time on manual tasks that could

94、be supported and automated using AI.Not only did this waste valuable time,but it often led to employee burnout and low job satisfaction.”“Having pursued our vision consistently over the years,our team has recently come to the realisation that it is essential to fully digitise companies,particularly

95、insurance companies,using the power of AI.This can be seen as both a continuation and an extension of our early-day vision and will keep us moving forward into the future”said Dr.Hotta.Cinnamon AIs technology is centred around Intelligent Document Processing(IDP)and is driven by three key AI engines

96、 image recognition,natural language processing and voice recognition.Dr.Hotta explained,“Our image recognition engine features cutting-edge AI-OCR that supports free formats,requiring no pre-registration.This is an invaluable tool in transforming unstructured data into meaningful insights that can b

97、enefit organisations.”The Cinnamon AI co-founder stated that the firms natural language processing engine is capable of extracting and classifying information like an expert in charge,detecting critical information and insights from text sources.The companys voice recognition engine,meanwhile,provid

98、es extraction of tasks/decisions and classification/extraction of conversation contents.“All these engines can be customised according to client needs to perform with the highest possible level of accuracy.Additionally,by utilising a multi-model approach,our technology serves as a knowledge hub for

99、organisations,transforming all structured and unstructured data into easily extractable and usable knowledge,requiring minimal effort,”Dr.Hotta remarked.Supporting clients Although being a product company,the team believes that simply using the product may not be sufficient for many clients,especial

100、ly Japanese corporations.Therefore,Dr.Hotta claims the company achieves customer satisfaction through two key pillars.The first focuses on being a companion to its clients and allows them to go beyond their imagination with a deep understanding of AIs potential.“We have a best-selling business book

101、called Double Harvest which has attracted many corporate executives.Based on the strategies outlined in the book,we propose a 5-10 years roadmap on how to accumulate and differentiate data and AI systems.This is why we are one of the most attractive companies for big corporations seeking advice on A

102、I solutions and overall corporate strategy.Big Japanese clients have recognized us as a thought leader in AI,and thats why they seek our consultations.”said Dr.Hotta.The second pillar is connected to the technology itself.The team has multiple best papers in the area of information extraction,which

103、is the core technology of NLP and image recognition.These modules are highly customizable,allowing them to meet a wide range of client demands.Cinnamon AIs USPWith the AIFinTech market growing by the day,there is a rising demand for those involved in the sector to find ways to differentiate themselv

104、es.For Cinnamon AI,the two specific areas which set them apart,Dr.Hotta believes,is through consultation and customization abilities.2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesCinnamon AI stands out among its competitors by offering more than just AI modules for reading lette

105、rs and tables.While many companies focus solely on the AI function,Cinnamon AI understands that most businesses have ultimate objectives.Taking an example of process automation,in order to achieve this,the information extracted from documents needs to be corrected and then placed into a database,whi

106、le also having a full roadmap and plan to run the mechanism internally.By taking this comprehensive approach,Cinnamon AI can significantly reduce the overall time it takes for human workers to complete tasks.This emphasis on a complete solution sets Cinnamon AI apart from its competitors.As stated b

107、y Dr.Hotta,“Thats how we differentiate ourselves and provide real value to our clients.”Unstructured data automation Unstructured data is currently one of the big areas of potential growth for businesses in the FinTech space.According to Dr.Hotta,unstructured data makes up 80%of the data in a typica

108、l enterprise,however it is often ignored or underutilised.He explained that through automating unstructured data,Cinnamon AI aims to enable firms to tap into a gold mine and harvest significant values for their business.Dr.Hotta explained,“Our solutions are best sold in the banking,finance services

109、and insurance(BFSI)industry,with insurance being our primary focus.This sector involves many repetitive tasks,such as claim review and fraud detection,which often involve unstructured data,including text and image data.For instance,processing a hospital insurance claim requires checking the accuracy

110、 of the documents and ensuring that the invoice from the hospital matches what the customer has reported.However,there are many different formats used by various hospitals,making this a complex task.Our cutting-edge technology is designed to systematically understand these formats and extract the ne

111、cessary information.This capability enables us to automate these processes without the need for human intervention,resulting in significant time and cost savings for our clients.”Changing the game How can Cinnamon AI change the industry?According to Dr.Hotta,the company aims to become the top player

112、 in intelligent document processing and knowledge-centric transformation.He added,“We believe that our technology will bring significant changes to the industry,not only boosting productivity,streamlining operations,increasing customer satisfaction,but also redefining the industrys business model an

113、d making organisation resilience to the next level.“Traditionally,insurance operations have been the heaviest part of the process and require significant effort to set up before launching a new product.However,our automation solution significantly reduces or even eliminates these obstacles,giving ou

114、r clients the freedom to implement new programs quickly and efficiently.This enables them to stay agile and adapt quickly to market changes,easily scale up or down and realise new,highly customised insurance programs with ease.”AIFinTech trends At a time when the benefits of AI especially GenAI in t

115、he form of ChatGPT are sinking their teeth into the FinTech sector,there is a growing belief particularly in the opinion of Dr.Hotta that innovation will continue to flourish in the financial space.The first key trend Dr.Hotta believes is strongly connected with what the company is transforming thei

116、r clients which is operational resilience.Another trend Dr.Hotta expects will come to fruition is the power of embedded finance to give way to a new war for customer loyalty.He said,“Banks can now analyse individual transaction history at an unprecedented level and utilise such information to create

117、 highly customised products for customers,such as instant lending or financial wellness-focused investment schemes.“The differentiators of banks will gradually shift from racing to the bottom factors of pricing,speed and accessibility to personalization and ecosystem,”stressed Dr.Hotta.A third trend

118、 Dr.Hotta describes as the fact that the shared pizza will emerge to maximise values for customers.He explained,“Collaborative financial solutions will be built on shared datasets,and interoperability will be the norm.Customers now will be offered values from non-standing-alone services or platforms

119、,at a faster speed and higher accuracy.”The two final expected trends in the opinion of Dr.Hotta are that blockchain and distributed ledger technology integration will create a paradigm shift for the traditional finance industry,and that regulatory compliance will be eased by AI.Future plans Looking

120、 toward the future,Cinnamon AI claims its focus is on continuous research and development to refine and enhance its AI technology.Dr.Hotta exclaimed,“We are committed to bringing our strengths to help more clients,partnering with them to design and realise their Digital Transformation(DX)strategy.Mo

121、reover,we believe that the fintech industry has significant potential for growth and innovation,and we are committed to doing whatever it takes to expand our impact in this industry at global scale,especially with utilisation of large language models.And at the same time,while Cinnamon AI has establ

122、ished a strong presence in the insurance and finance industries with our effective solutions,we are now expanding our offerings to other sectors,particularly logistics and manufacturing.”“Overall,we remain focused on our mission to extend human potential with AI technology,helping corporations to tr

123、ansform and embrace a new future with high-level DX strategy,cutting-edge technology and exceptional customization capability.We look forward to continuing this journey with our partners and clients in the upcoming months,”he concluded.We believe that our technology will bring significant changes to

124、 the industry,not only boosting productivity,streamlining operations,increasing customer satisfaction,but also redefining the industrys business model and making organisation resilience to the next levelPhoto-captured FormsPhoto-captured FormsInvoicesLong documents,such as annual reportCase Study50+

125、types of documentsbeing processed nowHandwritingcharacters arereadable Robust againstexceptions Signature/ChopSemanticallyunderstanddocuments WITHOUTpreliminaryformatspecification Extractinformationfrom Lowquality pictures Extract keyinformation bothfrom tables andparagraphsTarget DocumentPolicy Mai

126、ntenance and Payment-related DocsActual Business CaseOur IDP technology is designed toautomatically read and interpret a wide arrayof approximately 700 forms.This includesnot just standard forms like invoices,butalso unconventional documents such asmedical diagnoses issued by hospitals andpersonal i

127、dentification documents likehealth insurance cards.But our solution goes beyond just efficiency.By digitizing these processes,werefostering a paperless environment thatcaters to the demands of a modernworkforce.Even amidst unprecedentedchallenges like the COVID-19 pandemic,ourAI solution ensures uni

128、nterrupted businessoperations,enabling seamless remote work.Project Duration9 monthsCapability to handle unconventionaldocument reading,a challenge for otherAI-OCR solutionsSimplification of result verification processthrough individual tuning of confidence inreading resultsKey Selection Criteria(Re

129、al use case of one of the biggest lifeinsurance companies in JP)19 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesClimate Alpha is the first AI driven platform to help financial institutions understand how climate change will impact their investments and help them create data-dri

130、ven adaptation strategies.It deploys advanced machine learning and neural networks across over 1,400 datasets across climate,resilience,societal and market factors,to find the factors with the highest correlation and causation with real estate valuations.This enables investors to move from risk awar

131、eness to capitalising on opportunity by targeting new,mispriced,and resilient markets,allowing them to differentiate themselves from their peers.Climate Alphas global team includes leaders in climate science,data science,real estate and financial services.Its team has mastered agility and excellence

132、,working to bring an innovative product to market while swiftly responding to the ever changing trends,regulatory requirements,and needs of its clients and business partners.Founded 2020Employees:11-50Segments of Financial Services:Banking,Insurance,Real EstateRegions of operations:United States,Can

133、ada,SingaporeCognitive View automates compliance and complaints monitoring using generative AI.It proactively detects security,data loss,and compliance risks across all communication channels,enabling firms to meet compliance,reduce conduct risk and improve customer experience.Cognitive View offers

134、compliance and complaints co-pilots which acts as an act like a virtual assistants.It also supports 80+communication channel integrations&Certified 20 marketplaces.Founded 2018Employees:11-50Segments of Financial Services:Banking,Insurance,Compliance&Fraud detection Regions of operations:United Stat

135、es,United Kingdom,and AustraliaIntegrity is key to a functioning,successful financial system.Institutions need to know that the people or organisations they choose to do business with are legitimate and that the transactions they facilitate are legal.ComplyAdvantage helps banks,payment systems and o

136、ther institutions by providing the critical information they need to make key business decisions.Whether onboarding a new customer or proceeding with a financial transaction,companies around the world rely on the insights ComplyAdvantage provides to protect their business and their reputation in the

137、 marketplace.Founded 2014Employees:251-500Segments of Financial Services:Banking,Insurance,Compliance&Fraud Detection,Real Estate,PaymentsRegions of operations:United Kingdom,United States,Poland and SingaporeStay in Control of Your Investments With the Power of Data Science and AI Create your own s

138、elf-adapting,alpha-generating portfolios with ease.Use your time and energy where theyre most needed with a transformative investment service that makes portfolio management more personalized,simple,and efficient than ever before.Build strategies from over a million combinations that suit your goals

139、,values,and risk tolerance.Let our AI optimize and self-adapt to keep your risk-adjusted returns on track.Profit from a twenty-year track record of investing using big data and AI.CONTACT JOHN.BAILEYLUMENAI.NETInvest With Intelligence21AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks

140、Ltd Daisy is an AI software company that delivers explainable Decisions-as-a-Service for insurance risk management.Daisys unique autonomous(no code,no infrastructure,no data scientists,no bias)AI system elevates your employees,enabling them to focus on delivering your mission,servicing your customer

141、s,and creating shareholder value.For its insurance clients,the Daisy system detects and avoids fraudulent claims while enabling claims automation,minimizing human intervention in claims processing.Daisys insurance solutions deliver verifiable financial results with a minimum net income return on inv

142、estment of 10X.Founded 2003Employees:11-50Segments of Financial Services:Insurance,Compliance&Fraud DetectionRegions of operations:Canada,United States,Middle East,EuropeDasseti is a privately owned global FinTech company.Dasseti is trusted by some of the worlds largest allocators,including investme

143、nt banks,wealth managers,pension funds,insurance companies,endowments and consultants.Clients from the manager community include private equity GPs,hedge fund of funds and asset managers.Backed by NASDAQ and partnering with eFront,Intralinks,eVestment,SimCorp and Intelligo,Dasseti works closely with

144、 the sector to understand client needs.Dasseti has digitized the most widely used DDQs in the sector,from AIMA,ILPA,PRI and the ICI Subadviser Oversight DDQ.Founded 2018Employees:11-50Segments of Financial Services:Banking,Insurance,Real Estate,Investment&Trading Regions of operations:Americas,Europ

145、e,Asia Pacific,Middle East,AfricaDataSeers is an Atlanta-based B2B SaaS company that provides solutions to banks and FinTechs for their onboarding,ACH processing,BSA/AML,anti-fraud,compliance,reconciliation,and analytics.DataSeers was founded in 2017 by Adwait Joshi to help banks manage critical ope

146、rations such as reconciliation,compliance,fraud detection,onboarding,and analytics.From its beginning at Joshis home,DataSeers is now in its fifth office,with nearly 100 employees.Shunning the strategy of focusing on one thing,DataSeers has been encouraged by its clients to provide a horizontally in

147、tegrated,robust SaaS offering.This best-in-class,one-stop-shop solution allows financial institutions to simplify their back-office software needs with one entity,DataSeers,rather than managing dozens of different vendor relationships.DataSeers suite of solutions is broad and constantly improving.Th

148、is is evidenced by the addition of IdentitySeer in 2020 and NACHASeer in 2021 as well as regular performance upgrades to FinanSeer.Our core values are Innovation,Perseverance,Simplicity,Integrity,and Empathy.Founded 2017Employees:51-100Segments of Financial Services:Compliance&Fraud Detection,Paymen

149、ts,Reconciliation,Marketing AnalyticsRegions of operations:United States,India22 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesAs a full subsidiary of KBC Group,one of Europes leading Financial Institutions,Discai sets new standards with innovative and proven AI based solutions

150、which fight financial crime.The companys solutions are developed in-house and therefore feature an unbeatable mix of domain and technology expertise,having passed the highest legal,compliance and risk standards.Discais flagship offering is the next generation KYT AML(Know Your Transaction Anti-Money

151、 Laundering)solution,utilizing AI and ML to detect disguised money transactions.More info on Founded 2021Employees:11-50Segments of Financial Services:Banking,Insurance,Compliance&Fraud Detection,Consumer/Personal Finance,PaymentsRegions of operations:GlobalFor over 20 years,eflow has provided workf

152、low and regulatory software solutions within the financial markets.The companys offerings include post-trade surveillance for market abuse,best execution and transaction cost analysis,transaction reporting,eComms surveillance,MiFID II record keeping,and a range of other tools designed to help firms

153、achieve compliance.The purpose of all eflow solutions is to ensure compliance with the everchanging global regulatory landscape.However,what sets the company apart from competitors is its exception-based approach.This approach solves the problems of slow,cluttered and confusing workflows as well as

154、the risk of human error.The companys data-driven system allows clients to have full visibility of their trading and compliance procedures without being overloaded with a lot of unnecessary and irrelevant data,allowing them to maintain control of the entire compliance process.Founded 2004Employees:11

155、-50Segments of Financial Services:Banking,Compliance&Fraud detectionRegions of operations:United Kingdom,Europe,North America,Asia-PacificFeaturespace is the world leader in enterprise grade technology that prevents fraud and financial crime.With a mission to make the world a safer place to transact

156、,Featurespace helps banks and financial institutions protect customers,and reduce risk and business operating costs by providing industry-leading machine learning,financial crime prevention solutions.Founded 2008Employees:251-500Segments of Financial Services:Compliance&Fraud DetectionRegions of ope

157、rations:Globally from six offices locations:2 Offices in United Kingdom,United States,Singapore,Spain,Israel24AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd Fenergo is the leading provider of Client Lifecycle Management(CLM)solutions that digitally transform how financial instit

158、utions,asset management and fintech firms onboard and manage clients throughout their client lifecycle.Its software digitally orchestrates every client journey from initial Know your Customer(KYC)and client onboarding,automating regulatory compliance and enabling continuous transaction monitoring th

159、roughout the client lifecycle(transaction monitoring,perpetual KYC),all the way to client offboarding.Fenergo is recognized for its in-depth financial services and regulatory expertise and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Environmen

160、tal,Social and Governance(ESG),KYC,Anti-Money-Laundering(AML),tax and prudential regulations across 120+jurisdictions.Headquartered in Dublin,Ireland,Fenergo has offices in North America,the UK,Poland,Spain,South Africa,Asia Pacific,and the United Arab Emirates.Founded 2009Employees:501-1000Segments

161、 of Financial Services:Compliance&Fraud DetectionRegions of operations:GlobalFido is a A series scale-up,cloud-based platform provider specialising in digital footprint analytics.We help organisations in the industry on a wide range of applications:fraud prevention,identity pre-screening(before biom

162、etrics),data Enrichment for credit decision engines,Authorised Push Payment Fraud Prevention(Payee Data Screening),Account Takeover Prevention(ATO),customer qualification,and more.We serve several banks/fintechs globally such as Crdit Agricole,Dubai Islamic Bank,Banca Sella,Younited Credit,Nexi,Cofi

163、dis,etc.Founded 2020Employees:11-50Segments of Financial Services:Banking,Embedded Finance,Customer Experience,Cybersecurity/Information Security,Compliance&Fraud Detection,Consumer/Personal Finance,Payments Regions of operations:Globally.We have live activities in every continent,across the world.F

164、indBob is the leading Enterprise Transition Management Platform for the Insurance and Financial services industry.The company specialises in predicting and mitigating attrition risk for companies in life&annuity,property and casualty(P&C)insurance,and retail wealth management with extensive distribu

165、tion networks.FindBob empowers agents and advisors to achieve growth and succession goals simultaneously helping enterprises protect their book of business.Leveraging advanced data analytics and predictive modelling,FindBob enables informed decision-making,reducing attrition rates and ensuring stabi

166、lity and growth.In addition to their core services,FindBob offers a comprehensive suite of tools,including valuation,deal structure,financing,and private M&A deal rooms,to facilitate smooth transitions and efficient deal negotiations.With a strong commitment to excellence,FindBob has become a truste

167、d partner in revolutionizing transition management for the Insurance and Financial services industry.Founded 2015Employees:1-10Segments of Financial Services:Insurance,Compliance&Fraud Detection,Dealer,RIA,carrier operationsRegions of operations:North America 2023 FinTech Global and Investor Network

168、s Ltd This document is being provided for information purposes only.It is not designed to be taken as advice or a recommendation for any specific investment or strategy decisions.REGION:ASIA|SECTOR:FINTECHCOMPANYRESEARCHPROFILESegments of Financial Services:Banking,Insurance,Asset Management,Advisor

169、y,Compliance ManagementOFFERINGPROBLEM BEING SOLVEDTECHNOLOGYFineksus provides Anti Money Laundering applications powered by AI to assist financial institutions to meet their AML compliance requirements and tackle financial crimes.Fineksus is the market leader of compliance and financial messaging s

170、olutions in Turkiye by providing its products and services for more than 95%of the banking industry and aims to expand its offerings globally.Fineksus employs fully SWIFT-certified experts for SWIFT-certified Service Bureau services and implementations.1.Anomaly Detection-Post-pandemic uncertainty m

171、akes money launderers more prone to financial crimes and rule-based suspicious transaction monitoring systems are unable to identify anomalies within the vast number of daily transactions.2.False Positive Reduction-Many financial institutions are faced with a high volume of False Positive Data in bl

172、acklist filtering and PEP search reporting,considering the global size of annual financial crimes.PayGate Inspector:Uses AI-powered blacklist filtering that ensures AML and CTF compliance by screening financial transactions and customer databases against official watchlists.PayGate Analyzer:A next-g

173、eneration transaction monitoring application that combines AI and a rule-based scenario structure for identifying suspicious customer behavior within financial institutions.It utilizes real-time monitoring and features such as Anomaly Detection and False Positive Reduction modules.PRODUCT DESCRIPTIO

174、N1.Blacklist Filtering,PEP and Sanction Screening:PayGate Inspector-PayGate Inspector is a blacklist filtering application that ensures compliance with Anti Money Laundering(AML)and Counter-Terrorism Financing(CTF)regulations by filtering financial transactions and customer database against official

175、 watchlists.PayGate Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.PayGate Inspector aims to reduce False Positive results from blacklist filtering and PEP list searches with 95%accuracy to inc

176、rease the daily efficiency of the operations and AML compliance teams in all financial institutions.2.Suspicious Transaction Monitoring:PayGate Analyzer-PayGate Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial insti

177、tution.With the perfect combination of Artificial Intelligence(AI)and a Rule Based Scenario structure,PayGate Analyzer identifies changes in customer patterns from the initial onboarding stage to day-to-day activities.Real-time transaction monitoring PayGate Analyzer offers Real-time monitoring to s

178、peed up SAR processing simultaneously.The aim of Real-time suspicious transaction monitoring is to detect and prevent financial crimes immediately,minimizing financial losses and protecting the reputation of financial systems.Anomaly Detection module is an artificial intelligence driven feature whic

179、h detects transactions that dont match related customer profile.Beside classical scenario based system,this module provides homogeneous structure to detect abnormal transactions without user experience.AI technology helps to pinpoint anomalies with 80%accuracy,empowering FIs to make informed financi

180、al decisions.False Positive Reduction module is an AI powered feature which uses Machine Learning model to help users speed up daily processes with an accuracy rate of 98%to provide reliable results.It has been designed to give users trustworthy alerts,considering 6 out of 100 detections are reporte

181、d as false positives.System analyzes new detections and calculates score of Real Violation probability,thus users can prioritize detections based on given score and ignore the ones below defined threshold which are false positives.TRACTION/GROWTH Fineksus has partnered with industry leaders to provi

182、de their services.These include:SWIFT Shared Infrastructure Program,Dow Jones,Amani,Microsoft,Oracle.Founded in 2002Istanbul,Turkiye Employees:50-100Regions of operation:Turkiye,UAE,Kuwait,Azerbaijan(with strategic partners)KEY EMPLOYEES:PRODUCT NAME:PayGate Inspector Sanction,PEP and Blacklist Scre

183、ening&PayGate Analyzer Transaction Monitoring Mehmet Ali TombalakChairman,FounderAhmet Vefik DincerCEOTuncay CoruhProduct Development Director 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesHow Fineksus is utilizing AI to enhance compliance and fight financial crimeArtificial int

184、elligence has dominated headlines over recent months.With the latest advancements of generative AI,the technology is once again being hailed as the start of the future.One area that AI could transform is the fight against money laundering and fraud.One of the companies looking to provide Financial I

185、nstitutions with the next level of AI capabilities is Fineksus.The Turkish RegTech company,which was founded in 2002 by Mehmet Ali Tombalak,offers a range of products and solutions designed to support financial messaging solutions and anti-money laundering(AML)compliance.Tuncay Coruh Product Develop

186、ment Director at Fineksus said,“By leveraging its 21 years of know-how and expertise in the RegTech industry,Fineksus develops cutting-edge tools that enable more efficient and effective AML compliance and Financial Messaging.This comprehensive suite of solutions helps clients meet their regulatory

187、requirements and streamline their operations.”The RegTech market is booming,and it continues to grow each year.A recent report from KPMG claimed that investment into the RegTech sector increased from$11.8bn in 2021 to reach$18.6bn in 2022.The appetite for RegTech looks to have continued into 2023.Re

188、cent research from FinTech Global found that European RegTech investment increased by 13%YoY.Put into numbers,there were 18 funding rounds across the continent,with a combined total of$86m raised.Similarly,European RegTech seed deal activity almost doubled last years levels,with 19 funding rounds re

189、corded.While this is a good sign for the strength of the RegTech market,it means there is a lot of competition for companies.To help companies see past the noise,a huge emphasis is placed on differentiating factors,and Fineksus has a plenty to offer.Coruh highlighted five of its most impressive trai

190、ts:an experienced team,flexible and agile structure,customer-centricity,21 years of domain expertise and knowledge,and a commitment to investing into the latest AI developments.Fineksus offers AI-powered AML applications designed to help financial institutions meet compliance and combat financial cr

191、ime.Its flagship solution,PayGate Inspector is a blacklist filtering application that helps companies AML and CTF regulations by filtering financial transactions and customer databases against official watchlists.It also leverages intelligent detection prioritisation and false-positive reduction,boa

192、sting 95%accuracy.Another of its core products is PayGate Analyzer.This is a transaction monitoring tool that can identify suspicious customer behaviour within a financial institution.By leveraging AI and a rule-based scenario structure,the solution can identify changes in custom patterns in their d

193、aily activities.PayGate Analyzer has real-time monitoring to help instantly detect and prevent financial crimes to help minimise the damage caused to firms.The system has a false positive reduction module.It works by analysing new detections and giving a score of real violation probability.The user

194、can then prioritise detections based on score and ignore those below a defined false positive threshold.The benefits of AI in compliance Since ChatGPT launched in November,there has been a resurgence in the hype around AI.Businesses have been incorporating AI technology into their operations for sev

195、eral years,but many companies are now considering new potential opportunities.AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd The most common boon of AI is the automation of manual tasks this comes in handy for compliance teams trying to combat money laundering.Instead of complia

196、nce teams needing to monitor masses of data,the AI can collate all the information and identify suspicious activity.The compliance officer can then investigate,saving them time and resources.“By monitoring transactions,AI systems can detect unusual or suspicious activities that deviate from establis

197、hed patterns.This enables financial institutions to identify potential money laundering activities and take appropriate actions promptly.”On top of this,one of the most useful capabilities of AI technology is its predictive power.The technology can analyse data and use this to make predictions enabl

198、ing compliance teams to improve decision-making and mitigate risk.Coruh explained,“One of the main pain points of AML is False-Positive ranges.AI can analyze historical data and generate models based on user decisions.New detections can be scored by using these models before user controls.This appro

199、ach allows compliance users to concentrate their attention on a smaller set of data,enhancing efficiency and effectiveness in identifying potential risks and reducing the burden of false positives.”Roadblocks of AI As firms race to implement AI,there are several roadblocks that can hinder their abil

200、ity to integrate the new technology.Some of the obvious challenges are investment costs,knowledge and resources.Another stumbling block for companies is the need for real data.“Real data should be available to determine the best fitting algorithms and develop AI models.AI engineers should analyze th

201、e results and check accuracy of the model.However,it can sometimes be difficult to access real data in development or test environments because of data privacy and security regulations.”On top of this,the AI needs to have access to quality data.If the data is incorrect or has gaps,it leads to ineffe

202、ctive outputs and errors.Finally,Coruh stated that creating traceability and explainability around AI is tough.Regulators around the world are increasingly exploring the idea of ethical AI.In the early days of AI,solutions tended to be blackbox meaning users could not see how it came to a particular

203、 decision.However,as AI is taking control of important tasks,there needs to be visibility into its choices so issues like bias can be avoided.Coruh believes that AI engineers need to ensure they spend enough time on the explainabilty of a model.A motivator of this could come from potential fines,as

204、regulators observe accountability rules that would see developers and users of AI held responsible for its mistakes.The future of FineksusIt is easy for companies to become complacent,especially after they have experienced some successes in the market.However,Fineksus is not the type of company to r

205、est on its laurels,instead it is always looking for ways to innovate and grow.Coruh said,“We anticipate that AI will gain increasing prominence in the near future due to the growing digitization trends.As financial institutions face the challenge of managing large volumes of transactions,there is a

206、growing need for automated processes.At Fineksus,we are committed to investing in AI to support our clients in this evolving landscape.”With that in mind,the company is currently working on several initiatives.One of these is implementing anomaly detection techniques that leverage demographic inform

207、ation,enabling us to identify and address irregularities or suspicious patterns effectively.Another initiative is the introduction of a service bot powered by ChatGPT.This solution is designed to enhance Fineksus customer support processes and can streamline interactions,as well as provide quick and

208、 efficient assistance to its technical account teams.Finally,Fineksus is also undertaking a technology transformation to enhance its AI models.It is leveraging Python and Containers to optimise its performance and deliver more manageable and scalable AI solutions.Coruh concluded,“By focusing on thes

209、e areas,Fineksus aims to leverage the potential of AI and offer innovative and effective solutions to our clients in the ever-evolving financial landscape.”To find out more about Fineksus,visit their website here.We anticipate that AI will gain increasing prominence in the near future due to the gro

210、wing digitization trends.As financial institutions face the challenge of managing large volumes of transactions,there is a growing need for automated processes.At Fineksus,we are committed to investing in AI to support our clients in this evolving landscapeAI-poweredblacklist filteringNext generatio

211、nAI-based transactionmonitoringmeets PayGate InspectorPrioritise violations by calculating probability of real violations with AI-powered modelReduce false positives by learning user behaviourImpImproved filtering not only with word matching but also considering the context of the messageFast respon

212、se timesPEP Screening and Blacklist Filtering are more effective with AI and ML-powered PayGate Inspector.Reduce False Positive results with 95%accuracy.PayGate AnalyzerAI-powered,real-time and batch transaction monitoringCreate intelligent profiles by clustering customersReduce false positives by l

213、earning user behaviourDeDetect anomalies without defining scenariosDeployable in the cloud environmentLevel up your suspicious transaction monitoring and SAR processes with AI-backed anomaly detection.Tackle financial crimes and riskswith AI-powered solutiouns.29 2023 FinTech Global and Investor Net

214、works Ltd AIFINTECH100 ProfilesFINGREEN AI is an ESG data intelligence platform for private market investors and lenders.We are a piloting solution designed to help private market stakeholders gain a better understanding of their investments ESG performance and achieve their ESG goals.We help them i

215、ntegrate sustainability throughout their investment or credit process(due diligence,semestrial reporting,monitoring and optimization of ESG KPIs etc.)FINGREEN AI offers a solution at a fraction of the cost and time and turns ESG from a risk to business opportunity.Our AI-based data estimation models

216、 allow us to perform transparent ESG assessing of complex,private assets.We provide an End-to-End solution that leverages data to help investors and lenders improve ESG performance and enhance the value of private assets.Founded 2022Employees:1-10Segments of Financial Services:Banking,Insurance,Real

217、 Estate,LendingRegions of operations:EUROPE,ASIA,United StatesFinology is an Asia-Pacific fintech company that enables embedded finance.Our lending and insurance suites of API-driven solutions enable financial institutions(banks&insurance companies)to offer better digital experiences to their custom

218、ers.The said solutions have also enabled channels and ecosystem businesses such as property developers,automotive distributors,and digital players to seamlessly embed loans and insurance products as part of their offerings.Meanwhile,our direct-to-consumer brand,Loanstreet,promotes the financial prod

219、ucts of banks and insurance companies.Holding unique lending technology patents in Australia&Malaysia,our efforts have received global recognition that includes being the Malaysian Winner of the ITC Asia Awards 2023(Best Insurtech),5-Star Insurance Innovator 2022 by Insurance Business Asia,and Seeds

220、tars Global Winner of World Competition 2020/21Founded 2017Employees:11-50Segments of Financial Services:Banking,Embedded Finance,Real Estate,Lending Regions of operations:Malaysia/South East AsiaFlagright is a global provider of AML compliance and fraud prevention solutions for financial institutio

221、ns.The platform is designed to enable financial institutions of all sizes stop financial crimes,secure their payments,and navigate the complex landscape of regulatory compliance,all while offering the industrys fastest integration time of 4 days on average.Flagright provides a unified API that provi

222、des financial institutions with all the essential capabilities needed for regulatory compliance,including real-time transaction monitoring,case management,sanctions screening,customer risk assessment,KYB&ID verification.The system is highly configurable and can be easily managed through an intuitive

223、,no-code interface.In addition,Flagright also leverages advanced AI and machine learning technologies to provide even more powerful capabilities to its solutions.These capabilities include GPT-powered merchant monitoring and alerting,AI-generated SARs,a case and alert narrative generator,an AML AI r

224、isk score,and CRM integrations+GPT summaries that consolidate customer correspondence within the Flagright case management system.Founded 2021Employees:11-50Segments of Financial Services:AML Compliance&Fraud DetectionRegions of operations:GlobalProtect your assets and customers by using the industr

225、ys most advanced AI and machine learning technology to combat AML,fraud,holistic surveillance and case management solutions developed by market leader NICE Actimize.See how at Outsmart todays financial crime threatswith the power of smartest AI| financial crimeis what we do.31AIFINTECH100 Profiles 2

226、023 FinTech Global and Investor Networks Ltd Floodlight is a geospatial data intelligence company providing an extensive catalog of Environmental,Social,and Governance Datasets by leveraging ground sensors,aerial satellites,and artificial intelligence.Until now,the ESG market has been mostly filled

227、with datasets that make it difficult to garner actionable ESG insights at an individual asset level.With Floodlights geospatial and verifiable data,customers can have the confidence to integrate high-quality asset-level data into their systems,models,and operations.With this data,customers can be co

228、nfident in adequately assessing risk,meeting disclosure requirements,and achieving climate goals.Founded 2019Employees:1-10Segments of Financial Services:Banking,Insurance,Embedded Finance,Investment&Trading,Environmental DataRegions of operations:GlobalFNA is a leader in advanced network analytics

229、and simulation.It is trusted by the worlds largest central banks,government authorities,commercial banks,and financial infrastructures.Founded 2014Employees:51-100Segments of Financial Services:Banking,Compliance&Fraud Detection,Payments Regions of operations:GlobalForwardLanes AI-powered Data Insig

230、hts Platform provides personalized insights,known as Client Signals,and Next Best Actions(NBAs)for advisors,asset managers,and insurers.This platform enhances the effectiveness of sales,data analytics,and marketing teams.For advisors or wholesalers,engaging with clients in a meaningful way often req

231、uires time consuming preparation and data analysis,which cuts into the time theyd prefer to use for interacting with clients.ForwardLane streamlines this process by consolidating data that was previously dispersed,revealing valuable insights and actionable strategies for enhancing client engagement

232、and facilitating revenue growth.The NBAs provide practical suggestions,offering best practices,product recommendations,marketing resources,and connections to internal workflows.With the platforms automatic daily refresh of insights and NBAs,advisors and wholesalers always know who to reach out to,wh

233、en to reach out,and what to say in providing an optimal client experience.Founded 2017Employees:1-10Segments of Financial Services:Wealth Management,Asset Management,&InsuranceRegions of operations:United States,Previously United Kingdom/EU32 2023 FinTech Global and Investor Networks Ltd AIFINTECH10

234、0 ProfilesGoscore is passionate about financial inclusion.The company achieves this through cross-border credit scoring,fair risk profiles,and a portable financial history that moves from country to country with you.Using Partners data and Open Banking data,and ML,goscore helps credit providers to g

235、et more responsible borrowers while reducing risk at the same time.By analyzing the consumers financial behavior,the company helps creditors see not only“can”consumers repay a loan,but“will”they do that.Unlike other credit reference agencies,who rely on outdated tax reports,goscore leverages up-to-d

236、ate transactional data to build a real-time comprehensive financial profile.Working with goscore,lenders get not only fair credit scoring,but also an analysis of customers financial behavior before getting the loan and after.Founded 2019Employees:11-50Segments of Financial Services:Embedded Finance,

237、Consumer/Personal Finance,Real Estate,LendingRegions of operations:Norway,Sweden,Germany,CzechiaGreater Than is a driving data analytics company that specializes in understanding driver impact on the roads.Through the power of artificial intelligence(AI),Greater Than converts GPS data into driver sc

238、ores that predict crash probability and climate impact.The scores can be further enhanced with additional intelligence including an analytics dashboard,prevention tool,and summary reports.Insurance companies,underwriters,fleet solution providers,mobility providers and other owners of GPS data use Gr

239、eater Thans analysis to optimize driver risk management,achieve insurance profitability,manage sustainability&ESG reporting,and monetize GPS data.Greater Than(GREAT.ST)is listed on Nasdaq First North Growth Market.FNCA Sweden AB is the Companys Certified Adviser.Founded 2004Employees:11-50Segments o

240、f Financial Services:Insurance,Risk Mitigation,Risk Management Regions of operations:GlobalGreenomy is on a Mission to Accelerate the Transition to a Carbon-Neutral Future.Sustainable finance is booming and so are disclosure requirements.The subsequent need for a dedicated reporting solution trigger

241、ed the creation of Greenomy in 2020.Greenomy is a regtech company that helps corporates,credit institutions and asset managers achieve full compliance with EU taxonomy,SFDR,NFRD/CSRD,GAR&BTAR and future emerging ESG standards in Europe and worldwide.Their goal is to accelerate and strengthen the tra

242、nsition to a sustainable economy by providing relevant and reliable information to all stakeholders.Greenomy have codified the new EU sustainable finance legislation:the EU Taxonomy,NFRD/CSRD and SFDR into an ecosystem of SaaS portals catering to different stakeholders(Company Portal for Corporates,

243、Investor Portal for Investors and Lender Portal for Banks).Their integrated platform allows all these players to comply with the new reporting obligations and to work together,mutualising the efforts and reducing cost across the board.Founded 2020Employees:51-100Segments of Financial Services:Compli

244、ance&Fraud Detection,Sustainability Reporting&Sustainable FinanceRegions of operations:EU,United Kingdom,GloballyPROTECT YOURWITH OMNIADeFiTradesMaximal Extractable Value(MEV)resistant futureTry OMNIA free for 3 monthsWATCH OUR DEMO TODAYYOutsmart scams with AI-powered toolsBid farewell to front-run

245、ning,sandwich attacks,and back-runningEthical MEVHoneypot Protection:Trade meme tokens with confidenceMEV Cashback:Earn back directly on your DEX transactionsData Privacy and Security:Rely on our robust encryptionand metadata protectionFlexible and Premium RPC APIs:Seamless blockchaininteraction at

246、your fingertipsDeveloper-friendly:Build better dApps with ouruser-friendly tools and APIsOMNIAA Secure,Ethical,RevolutionaryOmniatech.io/pages/MEVprotectioninfoomniatech.ioOMNIA34AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd Hawk AI helps banks,payment companies and Fintechs fi

247、ght financial crime with AML and fraud surveillance.Powered by explainable AI(patent-pending)and cloud technology with a core focus on information sharing,Hawk AI improves the efficiency and effectiveness of anti-financial crime teams.Fully modular,cloud-native,and enhanced with machine learning,Haw

248、k AI makes customer and transaction surveillance more efficient and ensures regulatory compliance.Using traditional rules combined with artificial intelligence to detect suspicious behavior in real-time,Financial Crime specialists can investigate true instances of suspicious activity.The solution dr

249、astically reduces false positive rates by over 70%compared to legacy AML/CFT solutions.Founded in 2018 by experienced Fintech veterans,the company has scaled globally,processing billions of transactions across 60 countries.Hawk AI works with leading financial institutions and partners such as North

250、American Bancard,Moss,Banco do Brasil Americas,Mambu,Visa,and Lexis Nexis.Founded 2018Employees:51-100Segments of Financial Services:Banking,Embedded Finance,Compliance&Fraud DetectionRegions of operations:United States(and all of North America),All of Europe with a focus on Germany,United Kingdom,L

251、ithuania,and South-East Asia.Hazy is a leading generative AI company,specialising in synthetic data for enterprises and re-engineering data so that its faster,easier and safer to use.Data has never been more valuable.But with growing privacy demands and tightening regulations,most of the worlds data

252、 is locked away and unusable.For businesses to make better decisions,develop new technologies and deliver more value for customers,they need data they can actually use.They need to set their data free to do more.Founded 2017Employees:11-50Segments of Financial Services:Cybersecurity/Information Secu

253、rity,Compliance&Fraud Detection,Customer Experience Regions of operations:United Kingdom,Europe,North America At hx,their mission is to free the potential of actuaries and underwriters through the removal of painful,outdated pricing processes from their day to day.Founded and run by actuaries,theyve

254、 reimagined actuarial pricing from the ground up.The hx Pricing Intelligence Platform,hx Renew,is an agile,web-based SaaS platform thats custom-built for the small,sparse and fragmented datasets that dominate specialty and commercial insurance.It enables progressive(re)insurers like Aegis,Convex and

255、 Aviva to build,deploy and refine smarter pricing models 10 x faster than the nearest competitor driving a 2%improvement in loss ratios and increasing profits.The company help actuaries and underwriters cut out unnecessary admin and do what they do best with speed,intelligence and confidence.This is

256、 hx Renew.By the market,for the market.Founded 2017Employees:51-100Segments of Financial Services:InsuranceRegions of operations:Customers in 3 continents,operating out of the United Kingdom and Poland.DISCOVERY:ASSESS POTENTIAL RISKS IN REAL-TIMESCREENING:SCREEN MILLIONS OF NAMES WITH LESS RESOURCE

257、SMONITORING:EVOLVE FROM PERIODIC TO PERPETUAL KYCALERTS TRIAGE:ENSURE THAT RISKIER CASES ARE ADDRESSED FIRSTINVESTIGATIONS:MAKE THREAT DECISION QUICKLY AND ACCURATELYThe Quantifind 7 Values of Di erentiation:ProvenAccurateCompleteFastTrustworthyInteroperableCompliantEmpower Your Team to Mitigate Ris

258、ks Better,Faster.Choose the Proven AI-Powered Risk Intelligence Leader to help you with:36 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 Profilesimpak Analytics,is an AI-using fintech scale-up that has developed a user-friendly impact data&intelligence platform with impact assessment,sc

259、oring and rating solutions.impak Analytics is powered by its mission to help the financial sector make more sustainable decisions thanks to its impact assessment methodology based on international standards and principles such as the Impact Management Platform and the UN 17 Sustainable Development G

260、oals.Through the double materiality approach it incorporates positive impacts,more than 3,700 enriched data points and a 1000-point scoring process,called the impak Score resulting in impact analyses that are standardized,comparable,reliable and contextualized.Founded 2016Employees:51-100Segments of

261、 Financial Services:Banking,Insurance,ESG Intelligence&Data AnalysisRegions of operations:Europe(France,United Kingdom,Switzerland,Germany,and the Nerderlands)North America(Canada and United-States)IMTF Group is a global leader in integrated regulatory compliance software solutions,enabling financia

262、l institutions to effectively combat financial crime,identify money laundering and fraud patterns,and automate KYC processes.Sirons anti-financial crime and Client lifecycle management Solutions are recognized worldwide for their performance,accuracy and innovation.IMTF offers a comprehensive one-st

263、op compliance platform,helping financial institutions reduce operational risk,maximises efficiency to improve customer experience and bottom line.Headquartered in Switzerland with a team of 300 financial crime experts and offices in Europe,the Middle East and Asia Pacific,IMTF serves more than 1,500

264、 clients worldwide.Founded 1987Employees:101-250Segments of Financial Services:Compliance&Fraud Detection Regions of operations:Europe,Middle East,and Asia PacificInsig AI specialises in artificial intelligence and natural language processing,and applying AI in emerging and innovative spaces.The key

265、 to Insig AIs success is managing and modelling complex data,and building infrastructure that is solid,robust,transparent,and auditable.Founded 2017Employees:1-10Segments of Financial Services:Investment&Trading,ESG Data AnalyticsRegions of operations:United Kingdom,United States 37AIFINTECH100 Prof

266、iles 2023 FinTech Global and Investor Networks Ltd Kharon provides data and data visualization products and services to financial institutions,corporations,and governments throughout the world.Founded and led by former senior officials of the U.S.Treasury Department,Kharon leverages the worlds knowa

267、ble information,coupled with advanced data analytics and artificial intelligence,to generate enriched,deep data covering the commercial networks of sanctioned actors,their associates,and the material relationships between them.Kharons data and technology empowers organizations to make quicker,more i

268、nformed decisions related to their risk.Founded 2016Employees:51-100Segments of Financial Services:Compliance&Fraud Detection,Risk,Compliance,ESG,Supply Chain,SustainabilityRegions of operations:GlobalKidbrooke provides B2B automated financial analytics via the OutRank API designed to lower the cost

269、 of providing digital financial planning services without compromising on performance and scalability.By distilling decades of research in the fields of quantitative analysis,behavioural economics and portfolio management into easily accessible APIs,Kidbrooke enables the FinTechs and financial insti

270、tutions to build seamless next-generation digital wealth experiences.Founded 2011Employees:11-50Segments of Financial Services:Banking,Insurance,Financial Services&Asset management Regions of operations:Scandinavia/Europe/Middle EastKore Labs is a fast-growing company with a scalable solution in a b

271、usiness area which commands priority budgets technology already built.The company has invested over 8m in their technology and fully own their code.Kore is a turnkey SaaS solution,enterprise ready,resilient and scalable.Has passed the scrutiny of sophisticated financial services firms proven in the

272、market Kore has successfully deployed in the most complex of scenarios.They serve some of the largest financial institutions in Europe,such as NatWest and Intesa Sanpaolo.Current active countries:UK,Italy,Holland.Set to scale rapidly Kore is doubling revenue every year.They have a strong and diverse

273、 pipeline of enterprise clients and the ability to rapidly scale internationally across all financial services segments.Timely and critical,Kore is a“must have”,not a“good to have”.With stricter regulations globally,and 320bn fines since 2008,product governance is an urgent issue in financial servic

274、es,commands the focus of the Board,and attracts priority budgetsFounded 2017Employees:11-50Segments of Financial Services:Banking,Insurance,Compliance&Fraud Detection,Consumer/Personal Finance,Real Estate,Investment&Trading,All regulated Products and Services in financial services firmsRegions of op

275、erations:United Kingdom,Italy,NetherlandsWe help companies action regulatory changeWe make it so simple-and will save you up to 80%in cost and effort in record 39 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesKYC Hub enables organizations to mitigate the risk of financial crime

276、and reduce costs by an automated and configurable risk ops infrastructure and better data insights.KYC Hubs RPA-powered workflow engine enables onboarding and due diligence workflows for any use case.Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals a

277、nd entities,they empower organizations to tailor their onboarding and risk assessment and reduce costs,friction,and risk.Founded 2018Employees:11-50Segments of Financial Services:Compliance&Fraud DetectionRegions of operations:United Kingdom,Europe,UAE,Canada,United States,India,SingaporeFounded in

278、2016,KYC2020 LLC is a privately held Chicago-based SaaS company with offices in Canada and India.We are a globally recognized regulation technology firm with over 250 international customers.KYC2020s mission is to make AML compliance easy,effective,and affordable for enterprises of all sizes.Founded

279、 2016Employees:11-50Segments of Financial Services:Compliance&Fraud Detection Regions of operations:United States,Canada,IndiaMindBridge Analytics is a leader in financial risk discovery and anomaly detection that helps audit and financial professionals access better ways of working by identifying,s

280、urfacing,and analyzing risk across broad financial datasets.The MindBridge cloud platform combines audit and finance expertise with data science and industry recognized AI ingenuity to support professional judgment and serve the human need for financial and operational transparency.MindBridge calcul

281、ates risk scores on 100%of the entries in your data set.The product uses patented business rules,statistical models,and machine learning to automatically score risks across all transactions.MindBridge is accredited by Holistic AI,a world leading expert for assurance in our standards,ethics,and gover

282、nance in AI.MindBridge serves audit and advisory firms,and a wide variety of companies across multiple industries delivering innovations to enable strategic and secure digital transformation.Founded 2016Employees:101-250Segments of Financial Services:Banking,Compliance&Fraud Detection,Payments,Corpo

283、rate FinanceRegions of operations:North America,Europe 2023 FinTech Global and Investor Networks Ltd This document is being provided for information purposes only.It is not designed to be taken as advice or a recommendation for any specific investment or strategy decisions.REGION:UNITED STATES|SECTO

284、R:FINTECHCOMPANYRESEARCHPROFILESegments of Financial Services:Artificial Intelligence,Investment&Trading,Risk Management,Portfolio Management,Hyper-Custom Traditional and Alternative Investments OFFERINGPROBLEM BEING SOLVEDTECHNOLOGYLumenai believes they are the first AI investment service that enab

285、les sophisticated investors and investment professionals to quickly and easily create hyper-custom,self-adapting,alpha-generating investment strategies.Partnered with ETS,a leading quantitative/AI investment research firm with 35 years of history,60+people,mostly data scientists and engineers,and tr

286、ack records up to 22+years.Uses AI models currently managing billions in AUM for global banks,wealth managers,institutional investors,asset managers,and family offices.Lumenais AI investing as a service is designed to make it easier,more efficient,and more scalable than ever before for investment pr

287、ofessionals to manage investments-from retail to institutional including traditional and alternative investment strategies.Lumenai believes their process of building hyper-bespoke self-adapting portfolios will save enormous amounts of time,enabling professionals to focus on investment strategy,risk

288、levels,client service,and sales and marketing-and not market timing,picking stocks,or selecting funds.Lumenais investment process utilizes the latest in data science and artificial intelligence to build empirically robust portfolios.Specifically,Lumenais process incorporates Big Data(traditional and

289、 alternative data),neural networks,pattern recognition,data filtering,and Machine Learning models.The tools developed and data collected are held in a central repository,a“research lake”,with thirty-five years of cleaned and augmented data.PRODUCT DESCRIPTIONLumenai is the first hyper-customizable A

290、.I.investment service for sophisticated investors and investment professionals,enabling them to easily create innovative,alpha-generating investment portfolios in less time with greater efficiency,confidence,and scalability.From traditional to alternative investments,the companys mission is to use d

291、ata science and artificial intelligence to make it easier to build better portfolios that take less time to manage.Lumenai make it very easy to create unique investment strategies stocks,multi-assets,ETFs,or funds-thanks to advanced artificial intelligence systems built by top-tier data scientists w

292、ith more than 35 years of experience in quantitative investing.Investors work with Lumenai to define their portfolios overall strategy,goals,and risk levels.Lumenais data scientists train the AI system to invest your portfolio.The AI recommends which securities to buy or sell.You can now devote your

293、 time and energy where it is most needed instead of worrying about the stock market or hiring and firing expensive fund managers.Lumenai is the ideal choice for professional investors who seek a modern and efficient way to invest and manage their portfolios.Lumenai offer a unique combination of soph

294、isticated investment strategies and data science tailored to each individual investors needs and goals.Lumenais AI-driven platform enables investors to maximize customization and control while saving time and taking advantage of the latest alpha-producing investment technologies.TRACTION/GROWTH Lume

295、nai currently advises eight investors ranging from an alternative asset manager to a multi-billion global family office,to a former hedge fund principal,and several fiduciaries.Lumenai expect to continue to double in growth per annum for the foreseeable future.Lumenai has a deep partnership with ETS

296、 Asset Factory in Madrid Spain,who serves as the companys AI investment engine and research partner.The AI models Lumenai utilize from ETS are managing approximately 7B in live Assets Under Advisement for clients such as Rothschild,HSBC,BNP Paribas and some of the worlds leading insurance companies,

297、wealth advisors and global family offices.Founded 2021Connecticut,United States Employees:1-10Regions of operation:United StatesKEY EMPLOYEES:John Bailey Founder&CEOJohn Van SchaickHead of Operations 2023 FinTech Global and Investor Networks Ltd AIFINTECH100 ProfilesThe Benefits of Using Artificial

298、Intelligence to Manage Investment PortfoliosBy Lumenai Investments LLCArtificial intelligence(AI)has transformed many industries,including finance.One area where AI is making significant strides is investment management.Investment management refers to the practice of using data and analysis to make

299、investment decisions actively.In this article,we will discuss the benefits of using AI to actively manage bespoke investment portfolios.Enhanced Accuracy and SpeedOne of the most significant advantages of using AI in investment management is the ability to analyze vast amounts of data with accuracy

300、and speed.Unlike humans,AI can scan large datasets in a matter of seconds,eliminating human error,and reducing the time it takes to make investment decisions.AI-powered systems can also scan vast amounts of news and social media to identify trends and factors that could impact investment performance

301、.Better Decision-MakingAI-powered systems can provide investment managers with a more comprehensive view of the market,enabling them to make better investment decisions.By analyzing vast amounts of data,AI can identify patterns and trends that are not readily apparent to humans,providing insights in

302、to market behavior and potential investment opportunities.Increased Efficiency and Time Savings Investors often spend a significant amount of time analyzing data,monitoring markets,and making investment decisions.AI-powered systems can automate many of these processes,freeing up time for investors t

303、o focus on higher-level tasks such as developing investment strategies,performing higher-value research,and building relationships with clients.AI can also help investors optimize portfolio allocation and rebalancing,reducing the need for manual intervention.AIFINTECH100 Profiles 2023 FinTech Global

304、 and Investor Networks Ltd Better Risk Management AI can help investment managers manage risk more effectively by analyzing various factors that impact an investments performance.These factors could include geopolitical events,changes in regulations,shifts in market conditions,anomalous behaviors of

305、 companies,and style drift of funds.AI can monitor these factors in near real-time and adjust investment strategies accordingly,potentially reducing the risk of loss and maximizing returns.Increased PersonalizationAI-powered systems can provide investors with a more comprehensive view of the market,

306、enabling them to make better investment decisions.By analyzing vast amounts of data every day,AI can identify key patterns and trends that are not readily apparent to humans,providing insights into changing market behavior and potential investment opportunities.This data can be used to personalize i

307、nvestment strategies to suit the needs of individual clients.Enhanced AccuracyAI-powered systems are less prone to error than humans,reducing the risk of mistakes that can lead to poor investment decisions.AI can also scan vast amounts of news and social media to identify trends and factors that cou

308、ld impact investment performance,providing investment managers with a more comprehensive view of the market.Improved PerformanceBy automating many of the processes involved in investment management,AI can help investment managers optimize portfolio allocation,security or fund selection,and rebalanci

309、ng,reducing the need for manual intervention.We believe this can lead to improved performance and higher returns for investors.Enhanced Customer ExperienceInvestment managers who use AI-powered systems can provide a better customer experience by offering more personalized investment recommendations.

310、AI can analyze customer data,including risk tolerance,investment history,personal values,and financial goals,to recommend investment strategies tailored to individual needs.This personalized approach can increase customer satisfaction and loyalty,leading to better retention rates and increased reven

311、ue.In conclusion,AI has numerous benefits for investment management.By enhancing efficiency,improving risk management,increasing personalization,enhancing accuracy,potentially improving performance,and providing a better customer experience,we believe AI can help investors maximize returns and reduc

312、e risks.As AI technology continues to evolve,we can expect even greater benefits to emerge,making investment management an even more effective tool for generating wealth.43AIFINTECH100 Profiles 2023 FinTech Global and Investor Networks Ltd Founded by AML industry experts,MinervaAI is a regtech platf

313、orm powered by deep learning and automation to perform real-time client risk assessment.MinervaAIs customers use the platform for end-to-end AML risk management and to fill gaps in their current AML tech stack.Regulatory use cases include IDV&KYC for onboarding,risk assessment,investigations,and ong

314、oing monitoring.MinervaAI is 300X faster,99.9%accurate,and about 100X cheaper while providing actionable insights in seconds.Outputs provide an impeccable audit trail with complete data lineage so their clients can demonstrate compliance to their regulators.Founded 2017Employees:11-50Segments of Fin

315、ancial Services:Banking,Lending,Payments,Digital Asset Compliance,AML Risk Assessment,RegTech(BaaS,Saas)Regions of operations:North America,United Kingdom,Europe,Australia,New ZealandMitratech is a proven global technology partner for corporate legal,governance,risk&compliance(GRC),and HR teams seek

316、ing to maximize productivity,decrease costs,and mitigate risk by deepening operational alignment,increasing visibility,and spurring collaboration across their organization.With Mitratechs proven portfolio of next-generation solutions,organizations worldwide are able to implement best practices and s

317、tandardize processes across all lines of business to become hubs of efficiency,innovation and operational excellence.Mitratech serves over 10,000 organizations worldwide,spanning more than 160 countries.Founded 1987Employees:501-1,000Segments of Financial Services:Banking,Insurance,Cybersecurity/Inf

318、ormation Security,Regulatory Compliance Regions of operations:United States/United Kingdom/EMEA/APACNapier is a new breed of financial crime compliance technology specialist that helps financial institutions fight financial crime more efficiently and effectively.Founded on broad experience and deep

319、expertise,their advanced financial crime risk management platform,Napier Continuum,increases efficiency and minimises risk by successfully combining big data technologies with AI.By unifying Napiers suite of financial crime compliance products including transaction monitoring,screening,and risk asse

320、ssment tools,with full STP to an organisations third party and proprietary applications;Napier Continuum builds a dynamic and holistic view of risk while improving operational efficiencies and decreasing TCO through automation.Napier Continuum is fast,scalable,and easy to deploy.It rapidly strengthe

321、ns financial crime defences while meeting compliance obligations and challenges in any sector.Founded 2015Employees:101-250Segments of Financial Services:Compliance&Fraud Detection,Anti-Money Laundering(AML)/Financial CrimeRegions of operations:GlobalThis document is being provided for information p

322、urposes only.It is not designed to be taken as advice or a recommendation for any specific investment or strategy decisions.2023 FinTech Global and Investor Networks Ltd REGION:GLOBAL|SECTOR:FINTECHCOMPANYRESEARCHPROFILESegments of Financial Services:Banking,Insurance,FinTech,Compliance&Fraud Detect

323、ion,Investment&Trading,LendingOFFERINGPROBLEM BEING SOLVEDTECHNOLOGYMoodys Analytics AI Review solution can help screen and monitor individuals and entities quickly,according to firm-specific risk profiles and appetite.This advanced screening solution helps our customers effectively and efficiently

324、comply with global anti-money laundering(AML)and know-your-customer(KYC)regulations,empowering compliance and risk teams to make better decisions about who they are doing business with.AML and KYC teams within financial institutions receive an ever-increasing number of alerts,all of which need to be

325、 manually reviewed by analysts before an action is taken(e.g.,suspending or declining to open an account).Additional strain is felt amongst teams when firms face a high volume of alerts that initially match a name to one on the risk database but ultimately a no-match upon further analysis,better kno

326、wn as false positives.With increased data availability,companies can leverage AI and machine learning(ML)models to improve the efficiency and effectiveness of screening.Implicating a more sophisticated risk assessment can reduce downstream investigation and decision-making time.Our AI Review solutio

327、n is built from millions of analyst decisions made on these records.Customers can choose from using a global or local model.The global model is a proprietary model from Moodys Analytics,trained from over 20 years of records and millions of in-house analyst decisions with a high level of granularity.

328、This model reduces uncertainty and filters out false positives,increasing screening effectiveness.The global model can easily be deployed on Day 1.The local model adds an additional layer to the global model by taking a subset of firm-specific records and decisions to train a custom model tailored t

329、o a firms unique experience.A local model can be trained in as little as two weeks.PRODUCT DESCRIPTIONAI Review is a pure-technology,first-level screening solution driven by ML models and produces an alert confidence score that mimics a human analyst on any inquiry match.Using this technology to scr

330、een counterparty risk,users can quickly tune out false positives,leading to greater effectiveness and efficiency for compliance teams.Using this technology to screen counterparty risk,you can quickly tune out false positives,leading to greater effectiveness and efficiency for compliance teams.AI Rev

331、iew can reduce false positives by as much as 70%while prioritizing true alerts to reduce the time-to-decision to seconds.With AI Review,companies can benefit from:Greater protection:AI Review provides greater protection from regulatory fines and reputational damage by helping compliance and risk tea

332、ms effectively screen a large volume of customers against more data without incurring additional costs or resources or decreasing productivity.Unparalleled data:Derive deep insight from Moodys Analytics robust risk information database curated and standardized into detailed profiles by individuals o

333、r organizations.We have helped customers screen and continuously monitor over six trillion names,providing more precise decisions,fewer false positive results,and greater efficiency.Higher efficiency:Gain greater operational efficiency with the predictive power of AI Review,which identifies and scores potential matches that can be quickly filtered as alerts or no-matches so compliance and risk tea