Series B AI tools for compliance automation in fintech
Explore companies matching “Series B AI tools for compliance automation in fintech” through Canonical’s structured public company search.
Top 7 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
QI Tech
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qitech.com.br | QI Tech is an AI-first fintech infrastructure platform that empowers businesses to create innovative financial experiences and products. They provide a comprehensive suite of services, enabling companies to offer banking, credit, payments, and fraud prevention solutions. | São Paulo, State of São Paulo, Brazil |
Aibidia
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aibidia.com | Aibidia provides an AI-powered, connected ecosystem for end-to-end automation of transfer pricing operations. Their platform aims to streamline processes, save time and money, and serve as a single source of truth for transfer pricing data and decisions for multinational enterprises. | Helsinki, Southern Finland, Finland |
Sigma Ratings
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sigmaratings.com | Sigma360 offers a suite of AI-powered risk management solutions delivered via a SaaS subscription model to financial services, corporate, and professional services firms globally. The company provides services such as sanctions screening, adverse media monitoring, and KYC/AML compliance tools, leveraging proprietary entity resolution and data visualization techniques to deliver a unified risk view. This allows clients to make smarter risk decisions at scale by integrating internal and external data for comprehensive risk assessments. | New York, New York, United States |
Ivix
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ivix.ai | IVIX is a technology company that transforms publicly available data into actionable intelligence to combat financial crime and identify hidden business activity. They focus on uncovering the "shadow economy" through advanced data analytics and reporting. | Tel Aviv-Yafo, Tel Aviv District, Israel |
Resistant AI
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resistant.ai | Resistant AI provides AI-powered solutions for document fraud detection and transaction monitoring. Their platform helps businesses, particularly in the financial sector, to identify and prevent fraud, tampering, and AI-generated content in documents and transactions. | Prague, Prague, Czech Republic |
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Greenlite
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greenlite.ai | Greenlite AI provides AI-powered agents for financial crime compliance, automating up to 95% of AML, Sanction, and KYC reviews for financial institutions. Their mission is to enhance efficiency and accuracy in compliance processes. | San Francisco, California, United States |
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Jump
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jumpapp.com | JumpApp offers a SaaS platform providing AI-powered solutions for wealth advisors to manage client meetings, tasks, and compliance, improving efficiency through automated transcription, CRM integration, and task management features; it serves B2B clients in the financial technology industry, specifically wealth management firms and RIAs across various sizes and geographies, using a likely subscription-based revenue model. The platform's unique value proposition centers on streamlining administrative tasks associated with client interactions and ensuring compliance. | Salt Lake City, Utah, United States |
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