Finance, Credit, Risk Management
Finance, Credit, Risk Management
24 AI Solutions – Finance, Credit, Risk Management
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5Analytics
The 5Analytics KI platform ADA is your operating system for AI. With it, you can develop, implement and integrate intelligent solutions in the shortest possible time.
More about 5Analytics
Founded in 2016 in Stuttgart, 5Analytics focuses on the integration of artificial intelligence into business processes. We help innovative companies that deal with topics such as digitization or industry 4.0.
Integration of artificial intelligence into business processes
Our core competency is the integration of artificial intelligence into business processes. For this purpose, we have developed a product that combines the scalability of Big Data solutions with the analytical capabilities of modern Analytics environments and can be easily integrated into existing system landscapes.
Advanced Analytics or Machine Learning
Apart from our product, we also provide our customers with advice and assistance. When it comes to implementing complex advanced analytics or machine learning projects, we can deliver results in the shortest possible time thanks to our many years of experience in the areas of Advanced Analytics, Big Data, BI and databases. Through our extensive experience in project management, we carry out projects professionally and purposefully.
- CEO
- Sebastian Klenk
- Founded
- 2017
- Headquarters
- Germany

Aire
An algorithmic credit scoring engine that emulates the human intelligence of underwriters.
More about Aire
Aire is committed to helping people spend responsibly, to control their credit score and get access to financial products.
Our product is an algorithmic credit scoring engine that emulates the human intelligence of underwriters.
- Headquarters
- UK

Behavox
Enables an extreme reduction in false positives as well as compliance costs.
More about Behavox
Behavox is valued in the market for its expertise in machine learning, developing robust algorithms based on 16 years of enforcement cases against traders and banks worldwide. Behavox utilizes these algorithms with sound processing, to enable keyword detection, highlight variants in emotion/sentiment, and tie voice records to data points that signal market abuse, insider threat, collusion, or reckless behavior. This technology enables an extreme reduction in false positives as well as compliance costs.
- Headquarters
- UK

ComplyAdvantage
Supports Anti-Money Laundering
More about ComplyAdvantage
You are in control to make the right AML risk decisions. Comprehensive, real-time global coverage of Sanctions, Watchlists, PEPs and Adverse Media.
- Headquarters
- UK

Cybertonica
Reduce basket drop-off and increase conversion for all channels of e-payments and transaction platforms.
More about Cybertonica
Cybertonica transforms the way people interact with authentication. Cybertonica services merchants and platforms to prevent fraud, yes, but our real interest is in creating robust risk scores that can be leveraged to grow the zone of trust for payers and payment systems worldwide. We enhance the e/m-commerce purchasing experience boosting sales, customer satisfaction and long term loyalty. Customers also feel that they are 100% safe online, and they churn less, adding more to baskets (up to 15%!).
- Headquarters
- UK

Ebravia
Extract data from contracts, bringing unprecedented accuracy and speed to contract analysis, due diligence, and lease abstraction.
More about Ebravia

Featurespace
Monitors all your customer data in real-time, spotting anomalies to block fraud attacks as they occur.
More about Featurespace
Featurespace monitors all your customer data in real-time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognises your genuine customers without blocking their activity. It all means reduced fraud costs, happier customers, and increased revenue.
- Headquarters
- UK

ForwardLane
Lets financial professionals synthesize, analyze and converse in natural language with vast amounts of data
More about ForwardLane
ForwardLane is an applied artificial intelligence company that builds enterprise-scale strategic solutions to supercharge digital advisory and distribution in wealthmanagement, asset management and insurance.
- Headquarters
- UK

FRISS
100% focus and dedication to fraud detection and risk mitigation for non-life insurance companies worldwide. helps insurers to improve their combined ratio in order to achieve profitable portfolio growth and enhance the perception in the market as a trustworthy

Imandra
Analyses algorithms to help you understand what they do, why they do it, and what can possibly go wron
More about Imandra
Created by leading innovators in software safety, trading system design and risk management, AI’s patent-pending Imandra formal verification technology is revolutionising the safety, stability and transparency of global financial markets.
- Headquarters
- UK

James.Finance
One-stop shop for Credit Risk Management, that allows you to easily create, validate, deploy, and monitor regulation-ready, high-performing predictive models.

Kasisto
KAI, the leading conversational AI platform for the finance industry
More about Kasisto
Kasisto is on a mission to enable financial institutions to attract, engage, support, and transact with their customers via human-like, intelligent conversations, anytime, anywhere. Kasisto’s conversational AI platform, KAI, powers omni-channel bots and virtual assistants with deep domain expertise across mobile apps, web, messaging platforms, and IoT devices.
Out of the box, KAI Banking is fluent in banking so bots and assistants can help customers manage money, track expenses, analyze spending, make payments, and more. With contextual and personalized conversations, they fulfill requests, solve problems, and predict needs in ways that are as natural as texting a friend. KAI-powered bots and assistants help customers do more with data-driven insights and actionable recommendations.
Built with the deepest AI portfolio in the industry, KAI is an agile platform with self-service tools to customize and continually improve consumer experiences and seamlessly add new features. As an SRI International spin-off, Kasisto leverages decades of artificial intelligence research and IP to create a full-stack, scalable, enterprise-ready platform.
Some of the world's most innovative financial institutions license KAI Banking including DBS Bank, Mastercard, TD Bank, Wells Fargo, among others.
- Founded
- 2017
- Headquarters
- United States

OnCorps
Delivers personalized decision and goal tracking tools to every decision maker.
More about OnCorps
The platform integrates machine learning algorithms with leadership dashboards to form real-time hypotheses. Once leaders decide which decisions to change, they can rapidly configure the platform to build decision tools geared to specific groups and decisions. As users engage with their personalized decision apps, the system learns about their engagement rates, obstacles and successes. Users can benefit from a recommendation engine powered by the obstacles and successes of peers. The platform allows leaders to change decisions through a unique combination of engagement, social influence and behavioral science.
- Headquarters
- UK

Rainbird
Enables businesses to rapidly automate decision-making tasks and build tools that augment human workers in more complex operations.
More about Rainbird
Rainbird is an AI-powered cognitive reasoning engine that enables companies to automate complex decision-making at scale.
The Rainbird engine has two parts: an easy-to-use authoring platform where knowledge maps, rules and data links are built by the experts in your business, and a runtime platform that allows users to interact with this knowledge in real-time through a chatbot, app, or web assistant.
The company was founded in 2013 by tech entrepreneur James Duez, and ex-Adobe AI Computer Scientist Ben Taylor.
- Founded
- 2013
- Headquarters
- United Kingdom

UrbanStat
Select best risks by using spatial algorithms, hazard models, machine learning & industry best practices.

VendorMach
Automate manual workflows. Discover cost savings. Spot exceptions real-timeFor Procurement, Finance Control and Compliance Officers

Zelros
Turn legacy enterprise data - e.g. spreadsheets, datawarehouses or documents - into interactive messenger chatbots.

Zenith One
Allows Financial Advisors to simplify the client side of their business.
More about Zenith One
Next generation of A.I. powered solution for Financial AdvisersWe've developed an A.I. for financial advisors that interviews the customer, proposes a strategy and onboards the client automatically. Financial Advisors are worried about competing with robo-advisors for the next generation of clients. We've created a robot that works on behalf of the advisor and appeals to younger investors.
- Headquarters
- UK
Directory as recorded in the 2018 site; company details are not maintained.





