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