FINCRIMETECH AI
FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and machine learning engineers focused on next-generation intelligence system architecture that helps financial institutions fight financial crime risk more accurately, safely and efficiently with less effort. Our AI engine is a general teachable machine developed with the most advanced artificial intelligence... , machine learning and deep learning models. It takes advantage of its internal self-training machine engine that understands all concepts of financial crime like humans and compliance officers to support AML analysts. Our AI core engine is a bilingual agent system which combine human intelligence and machine effectiveness to deal with advanced customer due diligence (CDD), fraud, AML/TF, PEPs, sanction economics, adverse media search, name entity recognition and trade based AML, country financial crime risk ranking, reputational risk, social network screening and semantic Knowledge graph builder for criminal interaction network detection. Do you want to know more about FinCrime Tech AI ? Contact us today at [email protected]
FINCRIMETECH AI
Industry:
Artificial Intelligence Compliance Financial Services FinTech Identity Management Information Technology Machine Learning Natural Language Processing Predictive Analytics SaaS
Founded:
2021-03-01
Address:
Montréal, Quebec, Canada
Country:
Canada
Website Url:
http://www.fincrimetech.ai
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Font API Google Analytics LetsEncrypt Google Tag Manager Global Site Tag Google Maps US Privacy User Signal Mechanism
Similar Organizations
Abundy Inc.
A FinTech company focusing on using AI and big data technologies to create solutions for the future of institutional investing
Whether
We deliver insights that help asset managers plan for and react to extreme weather events
Aimvest Technologies
FinTech SaaS bringing dynamic downside protection and risk management tools to asset managers and financial advisors.
Aurora Predictions, LLC
Aurora is designed to create AI-Enabled software that offers insights into data-driven decisions that improve business efficiency.
Bitnary
Bitnary is an AI powered chatbot that monitors the crypto markets.
Bullet Point Network, L.P.
We connect stories to statistics to help managers be more strategic.
CapsicoHealth
CapsicoHealth offers a web-based AI & risk technology platform to manage payments, design bundles for care, and forecast revenue.
Consolve
Consolve is an AI-powered decision-making structure software that helps companies in making decisions and project planning.
CopernicusMD
CopernicusMD is a software platform that allows physicians, facilities, and Government to verify patient identity.
DealDock
DealDock is a SaaS platform to automate deal flow management and improve analytics for middle-market private equity firms.
Edifius
Edifius is an AI-Powered B2B SaaS platform to improve operational efficiency, customer experience, and team productivity.
Eriden
Eriden is a investment holding company that owns multiple businesses that create deep machine learning artificial intelligence solutions.
FinWebTech
FinWebTech is a Service as a Software (SaaS) company developing compliance automation applications.
Fundspire
Fundspire provides a web-based analytics and reporting platform to the investment industry for analysis, portfolio construction and more.
Global AI
Global A.I. Corporation is an AI-driven quantitative investment research company.
Global Risk and Data Authority
GRADA is risk reduction for correspondent/respondent banking relationships compliance solutions for financial service providers.
Global Wired Advisors
Global Wired Advisors provides investment banking, due diligence, SaaS, internet of things, consulting and digital marketing services.
Gluetech
Fintech startup with a horizontal software platform for automating real-time data traceability
inflooens
SaaS - Transforming the Mortgage Industry with the world’s first “Loan Team Optimization Platform”
LASO
Laso is an AI-powered financial innovation platform that has been used to offer over $6 billion credit
Lead Envy
Lead Envy offers a software platform that helps in lead management, custom & credit risk underwriting and debt management.
Lendwithspark
SPARK is a cloud-based loan origination platform that helps small business lenders make loan origination simplified.
Mandy.AI
Mandy.AI is a computer software company that developed a software platform that specializes in customer and employee feedback.
Paragon Data Labs
Paragon Data Labs develops cloud-based enterprise software solutions to streamline critical operations for financial services firms.
Pay Lynxs
Pay Lynxs financial technology firm that operates software as a service platform for credit unions, banks, casinos and other industries.
Pivot.City DLT
Jacksonville-based firm: Pivot.City is a market network that mobilizes entrepreneur support based on proprietary Journey UML and Web3 tools.
Portformer
Portformer is an online fund intelligence platform that helps investors to find ETFs and mutual funds through head-to-head comparisons.
Protominds
Protominds offers software solutions to automate regulatory compliance for enterprises through its FiNiCS (RaaS) platform.
Quantolio
Augmenting the investment management process through AI & ML
Reis Financial Solutions Inc
Mobile SaaS platform that helps individuals prioritize their everyday financial planning needs.
ResourceVerified
ResourceVerified is a patent-pending technology and SAAS platform that designs to enable AML compliance.
Revenly
Revenly is a Collect Tech Platform that simplifies payments and reconciliation.
Skan Technologies
Skan Technologies is an engineering analytics app that helps in tracking engineer behavior and output to increase productivity.
Swipe
We build SaaS and B2B products for Banks, FinTechs and the finance sector in Africa.
ValuTrac Software, Inc.
ValuTrac Software develops SaaS technology solutions that help financial institutions solve complex operational problems.
XaaSOn
XaaSOn is an AI-powered enterprise SaaS management platform that transforms how companies manage and optimize their SaaS applications.
Zillion Pitches
AI meets Peer2Peer Review Platform that helps founders pitch better
Founder
Newest Events participated
Participated in FinTech Abu Dhabi 2021 - The Search, Global Tour: North America
on 2021-07-20 as exhibitor
Official Site Inspections
http://www.fincrimetech.ai
- Host name: server193.iseencloud.com
- IP address: 103.224.247.222
- Location: India
- Latitude: 20.0063
- Longitude: 77.006
- Timezone: Asia/Kolkata
More informations about "FinCrimeTech AI"
Let AI drive your financial crime risk - FinCrimeTech AI
FinCrimeTech AI is an AI-powered analytics platform that helps institutions fight financial crime more effiently. ... Contact us today to get a personalized demonstration of our AML solutions …See details»
FinCrimeTech AI - Crunchbase Company Profile & Funding
FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and …See details»
FinCrimeTech AI - LinkedIn
FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and ...See details»
Emerging Canadian Startups Revolutionizing the Compliance …
Jan 5, 2024 Compliance is a crucial function in every organization. Companies are required to apply international standards, laws, and regulations in their daily activities. ... FinCrimeTech AI …See details»
FinCrimeTech AI Overview | SignalHire Company Profile
Organization Website: FinCrimeTech.ai : FinCrimeTech AI industries Software Development: Headquarters Location: 105-1451 Rue Parthenais, Montreal, Quebec, CA 105-1451 Rue …See details»
Startup Showcase: FinCrimeTech AI – Revolutionizing Financial …
Mar 30, 2023 FinCrimeTech AI’s platform offers a wide range of capabilities to help financial institutions better manage their financial crime risk. Their AI core engine is a bilingual agent …See details»
FinCrimeTech AI | Artificial Intelligence, Compliance, Financial ...
FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and …See details»
FinCrimeTech AI - F6S
FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. We are a team of researchers, data scientists, computer scientists and …See details»
FinCrimeTech AI - Tech Stack, Apps, Patents & Trademarks
Organization. FinCrimeTech AI . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. Highlights. Active Tech Count 20. About. FinCrimeTech AI is …See details»
FinCrimeTech AI | Vitrine - IA
FinCrimeTech AI. Entry updated on July 4, 2023. Is this your profile? Who are we? Products and services. ... Sign up for My Vitrine and request access to your organization's profile. Request …See details»
FinCrimeTech AI - Updates, News, Events, Signals & Triggers
Organization. FinCrimeTech AI . Connect to CRM . Save . Summary People Technology Signals & News Similar Companies. Recent News & Activity. Edit Recent News & Activity Section. …See details»
About – FinCrimeTech AI - Medium
About FinCrimeTech AI on Medium. Let AI drive your financial crime risk & compliance. We provide an AI-Powered analytics platform that helps institutions fight financial crime more …See details»
FinCrimeTech AI – Medium
FinCrimeTech AI FinCrime Tech AI: We believe that artificial intelligence is the future of the fight against money… 1- The effectiveness of AI-based solutions in preventing and detecting new …See details»
FinCrimeTech - Company Profile - Tracxn
Sep 3, 2024 FinCrimeTech - Cloud and AI based AML software provider. FinCrimeTech has 3428 competitors.See details»
FinCrimTech50 2024 - FinCrimeTech50
FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, …See details»
FinCrimeTech AI - Crunchbase
FinCrimeTech AI is an AI-Powered analytics SaaS platform that helps institutions fight financial crime more efficiently. Search Crunchbase. Start Free Trial . Chrome Extension. Solutions. …See details»
Refine Intelligence Named to FinCrimeTech50 for 2024 by AML
May 8, 2024 Rapid updates to PEPs and sanctions lists, the complexity introduced by the adoption of real-time payments, and the widespread adoption of artificial intelligence (AI) by …See details»
FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media …
Nov 13, 2024 WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify fraud …See details»
FinCrimes.ai - Crunchbase
BitCoinAML, DeepFrauds.ai, and FinCrimeTech AI focus on AI-based crime forensics and prevention, while rebrain.ai specializes in quantitative trading in crypto markets. Finectum …See details»
☑️NEW - fincrimetech.ai Reviews: SCAM or LEGIT?
Oct 9, 2024 FinCrimeTech AI is an applied artificial intelligence-based company, specialised in financial crime analytics solutions. They are a team of researchers, data scientists, computer …See details»