Innovation Offers

Posh AI

Posh is a conversational AI vendor founded in 2018 by Karan Kashyap and Matt McEachern out of MIT and headquartered in Boston, Massachusetts. It sells only to financial institutions —…

interface.ai

interface.ai is a US software vendor that builds specialised AI agents for credit unions and community banks, issuing its corporate announcements from Palo Alto, California. It targets the gap between…

Quantexa

Quantexa is a London-based data and analytics software company founded in 2016 by Vishal Marria. Its Decision Intelligence platform resolves fragmented internal and external records into single entities and maps…

Hawk AI

Hawk is a Munich-based anti-financial-crime software company founded in 2018 by Wolfgang Berner and Tobias Schweiger. It sells AML and fraud technology to banks, payment companies, fintechs and neobanks that…

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…