AI & Big Data in Banking

ComplyAdvantage

ComplyAdvantage is a London-based financial crime risk data and screening company founded in 2014 by Charles Delingpole, with further offices in the United States, Europe and Asia. It builds and…

Tookitaki

Tookitaki is a Singapore regtech vendor founded in 2015 by Abhishek Chatterjee and Jeeta Bandopadhyay, with offices in Bengaluru, Kuala Lumpur, Manila and Charlotte. It sells AML and fraud detection…

Silent Eight

Silent Eight is a Singapore-headquartered vendor of AI decisioning software for financial crime compliance, started in Singapore in 2015 through the JFDI.Asia accelerator. Its systems take over the manual review…

Feedzai

Feedzai is a financial crime prevention software vendor founded in 2011 in Coimbra, Portugal by Nuno Sebastiao, Pedro Bizarro and Paulo Marques, with offices in Lisbon, Porto, London, New York…

Indicina

Indicina is a Nigerian credit technology company founded in September 2017 and headquartered in Lagos. It builds API-driven credit infrastructure and machine-learning analytics for banks, microfinance banks and digital lenders…

Trusting Social

Trusting Social, registered as Trust IQ Pte. Ltd., is an AI company founded in 2013 and headquartered in Singapore. It supplies credit risk, identity and customer acquisition technology to lenders…

CredoLab

CredoLab is a behavioural risk scoring company founded in 2016 and headquartered in Singapore, with regional hubs opened in Miami and Dubai in 2022. It sells alternative credit scores to…

Zest AI

Zest AI is a United States software company founded in 2009 in Los Angeles as ZestFinance by former Google CIO Douglas Merrill and Shawn Budde, and now trading as Zest…

IBM watsonx for Banking

watsonx is IBM’s enterprise AI platform, used by banks for customer-service automation, risk analysis and regulatory work. It has three main layers. watsonx.ai is a studio for building and tuning…

Swift Payment Controls Service

Payment Controls Service (PCS) is Swift’s in-network fraud detection and payment screening service, run by the Belgium-based member cooperative that operates the global financial messaging network. It is aimed primarily…