Fintech
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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 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| SteelEye | steel-eye.com | SteelEye is a leading RegTech company providing a comprehensive suite of data-driven compliance solutions for financial firms. They leverage AI-driven intelligence to help institutions achieve compliance mastery and transform supervision into enhanced insights. | London, England, United Kingdom |
| Gail | meetgail.com | Gail is an AI-powered platform designed for the financial services industry, offering solutions to enhance sales, customer service, and team enablement. It aims to provide 24/7 support and empower financial businesses. | Miami, Florida, United States |
| Blanco | useblanco.com | Blanco provides a comprehensive banking platform for financial institutions, focusing on automating client onboarding, financial planning, and compliance. Their mission is to simplify complex financial processes and regulations, allowing clients to focus on building client relationships. | Amsterdam, North Holland, The Netherlands |
| Fincom | fincom.co | Fincom provides advanced Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions screening solutions for financial institutions and businesses. Their technology aims to revolutionize compliance processes, significantly reducing operational costs and improving efficiency. | Petah Tikva, Center District, Israel |
| Gappify | gappify.com | Gappify provides an accrual automation platform designed to help accounting teams automate manual processes, reduce audit errors, and achieve SOX compliance. Their solution streamlines month-end close and mitigates financial risk for mid-to-large enterprises. | New York, New York, United States |
| QI Tech | 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 |
| Middesk | middesk.com | Middesk is a fintech company that provides solutions for verifying and onboarding business customers. Their platform streamlines Know Your Business (KYB) compliance and business verification processes, enabling faster and more reliable customer onboarding. | San Francisco, California, United States |
| Resistant AI | 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 |
| Aibidia | 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 |
| Ivix | 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 |
| Trullion | trullion.com | Trullion provides an AI-powered accounting platform designed to automate complex financial workflows for enterprises. Their solution leverages agentic AI to deliver instant answers and streamline processes from audit to financial close. | New York, New York, United States |
| Wealthy | wealthy.in | Wealthy is an AI-powered platform and ecosystem designed to empower financial distributors, particularly Mutual Fund Distributors (MFDs), to scale their businesses. It offers a comprehensive suite of tools and support to streamline operations and enhance client engagement. | Bengaluru, Karnataka, India |
| Lucinity | lucinity.com | Lucinity is a financial technology company that provides an AI-powered platform for financial crime operations and investigations. Their solution aims to automate and streamline Anti-Money Laundering (AML) and fraud detection processes for financial institutions. | Reykjavík, Gullbringusysla, Iceland |
| Data Gumbo | datagumbo.com | Data Gumbo is an award-winning FinTech company that provides an enterprise blockchain platform. They focus on transforming how businesses operate by leveraging blockchain technology for data management, smart contracts, and compliance. | Houston, Texas, United States |
| First Aml | firstaml.com | First AML provides a comprehensive software platform for Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) compliance. Their mission is to streamline and automate regulatory compliance for businesses globally. | Auckland, Auckland, New Zealand |
| Simetrik | simetrik.com | Simetrik is a FinTech company that provides an AI-powered platform for automating financial reconciliation and reporting. Their solution aims to streamline complex financial operations for businesses, enabling greater accuracy and efficiency. | San Francisco, California, United States |
| Acin | acin.com | Acin is a financial technology company that provides a data-driven platform for operational risk management. They leverage AI and technology to help financial institutions aggregate, normalize, and analyze risk data, enhancing risk control and regulatory compliance. | London, England, United Kingdom |
| Compliance.ai | compliance.ai | Compliance.ai provides a regulatory compliance and risk management solution for financial institutions. It utilizes AI and machine learning to automatically monitor regulatory changes and map them to relevant compliance requirements, aiming to be a single source of truth for regulatory content. | San Francisco, California, United States |
| Hummingbird | hummingbird.co | Hummingbird provides an AI-powered RegTech platform designed to automate and streamline compliance processes for financial institutions and fintech companies. Their solution aims to enhance efficiency and accuracy in regulatory adherence. | Covina, California, United States |
| Simple Form | simpleform.co.jp | SimpleForm is a technology company specializing in AI and data analytics solutions that support examinations, reviews, and risk assessments. They provide tools to enhance the efficiency and accuracy of compliance and due diligence processes for businesses. | Yamato, Kanagawa, Japan |
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