AI & Big Data in Banking

Oracle Financial Crime and Compliance Management

Oracle Financial Crime and Compliance Management (FCCM) Cloud Service is a SaaS suite from Oracle Financial Services, delivered on Oracle Cloud Infrastructure, covering a bank’s end-to-end AML and financial-crime compliance…

FICO Platform

FICO Platform is the enterprise decisioning platform from Fair Isaac Corporation, the US analytics firm behind the FICO Score. Banks use it to unify data, analytics and business rules into…

Experian Cashflow Score

Cashflow Score is an open banking-based credit risk score from Experian, the Dublin-headquartered global credit bureau. Launched in North America in March 2025, it is built on consumer-permissioned bank transaction…

Gauntlet

Gauntlet is a New York-based quantitative risk management and financial simulation firm founded in 2018, working with DeFi protocols and, increasingly, institutions. Its core method is agent-based simulation: the firm…

H2O.ai

H2O.ai, founded in 2012 and headquartered in Mountain View, California, began as an open-source machine learning platform and now positions itself as a converged predictive and generative AI company for…

Hapax

Hapax is a US company founded in 2024 by Hank Seale and headquartered in Austin, Texas. It describes itself as an institutional AI operating layer built for banks and credit…