Tenity

Automated Data Inc. develops an AI-driven platform that automates data matching and mastering, accelerating time-to-value for businesses. Its no-code platform enables business analysts to tackle complex data challenges using proprietary algorithms and human-in-the-loop workflows.

Shieldbase is a technology company that specializes in developing an AI operating system for enterprises. This system automates knowledge retrieval and generation across various systems and databases, enabling teams to securely deploy AI while maintaining data privacy. It caters to a wide range of industries, with early adopters including governmental organizations, financial institutions, real estate companies, and healthcare providers. The platform offers solutions such as AI secure enterprise search, AI-powered knowledge management tools, and AI governance and compliance features, facilitating the secure and responsible implementation of AI.

Lunash is a technology company that specializes in AI-driven debt management solutions. It caters to a wide range of Indonesian financial institutions, including regional and rural banks, peer-to-peer lenders, multi-finance companies, and debt collection agencies. Lunash's platform uses artificial intelligence to analyze borrower data and generate personalized communication strategies, helping these institutions boost recovery rates and reduce operational costs while maintaining positive borrower relations.

FundKernel, established in 2021, is a digital platform that leverages artificial intelligence to connect asset managers with wealth managers seeking specific investment mandates. Its proprietary AI Curation Engine evaluates over 180 data points per fund, facilitating matches based on investment criteria. Since its launch in 2022, FundKernel has attracted US$70M in subscriptions, published 130 funds, and onboarded 50 wealth management firms. In 2024, it was backed by Tenity Incubation Fund, a Fintech accelerator supported by global financial institutions. The platform has been recognized for its excellence in AI-driven alternative investment curation.

Fineksi is a SaaS company that specializes in credit decision services for financial institutions. It employs AI and machine learning technology to automate and enhance the credit underwriting process, enabling accurate and reliable lending decisions. The company aims to minimize risk and maximize profitability for its financial partners by providing comprehensive data analysis.

Prometheus Data is a fintech startup revolutionizing risk management by offering real-time, large-scale data analysis and tailored recommendations. Its platform enables institutions to assess cross-border risks effectively, minimize credit risks, optimize processes, and enhance revenue.

Kuratech is a technology company that specializes in automating and streamlining the liquidation process for court-appointed liquidators. It employs automation and generative AI to simplify manual tasks, enabling liquidators to uncover more hidden assets and revocable transactions, thereby increasing their workload and fees per estate. This data-driven approach helps liquidators make informed decisions and enhances the overall efficiency of the liquidation process.

Finterai develops secure data collaboration technology for anti-money laundering and compliance enhancement. Its platform employs federated learning to minimize false positives, facilitates real-time crime pattern sharing, integrates with existing systems, and preserves data privacy, enabling financial institutions to improve detection accuracy and operational efficiency without compromising sensitive information.

Equintel is a developer of an equities intelligence platform focused on enhancing transparency in global equity markets. The company leverages big data and artificial intelligence to improve investment decisions and formulate efficient mergers and acquisitions strategies. Equintel's technology aims to provide clarity and objectivity in environmental, social, and governance (ESG) matters, addressing significant deficiencies in ESG reporting and ratings. By utilizing advanced analytics, Equintel seeks to empower companies to navigate the complexities of the equity landscape more effectively.

Defiria specializes in quantitative risk management services specifically tailored for decentralized finance (DeFi) and cryptocurrency investors. The company has developed a risk management platform that combines advanced data modeling with cutting-edge analytics to provide deep insights and expert guidance on financial risks. This platform is designed not only for individual investors but also for institutions, helping them effectively manage their risk exposure and navigate the complexities of the cryptocurrency market. Through its innovative approach, Defiria aims to enhance understanding and control over financial risks in the rapidly evolving digital asset landscape.

Pints.ai offers an artificial intelligence-based platform designed specifically for financial institutions. Its on-premises, plug-and-play solution ensures the confidentiality and secure management of sensitive data. By leveraging a proprietary large model with industry-specific features, Pints.ai's Neuron AI is pre-trained in financial knowledge and integrates seamlessly with clients' data. The platform provides an AI assistant that delivers business insights, data safety, and modularity without reliance on tokens or hallucinations. This enables retail banks, fintech startups, and other financial entities to achieve heightened efficiency, accuracy, and growth in their operations and sales, ultimately giving them a competitive advantage in the financial sector.

Betterdata is a data platform that specializes in creating programmable synthetic data to protect real data while facilitating secure data sharing. By transforming limited real data into unlimited synthetic data that retains the look, feel, and behavior of actual data, Betterdata enables organizations to safely share and access data across teams, enterprises, and international borders. The platform is designed to help businesses unlock their data assets while ensuring consumer privacy, equipping them with advanced tools to generate high-quality synthetic data. This capability not only supports the development of sophisticated artificial intelligence applications but also allows data professionals to access valuable data and create new revenue opportunities.

BitVision provides a digital asset accounting and reporting platform that integrates blockchain activity with a company’s existing accounting system. The tool helps enterprises manage assets across wallets and exchanges, streamline blockchain transactions, and deliver essential accounting, reporting, and business insights. By unifying crypto activity, BitVision enables organizations to handle digital assets more efficiently and maintain clear visibility into their crypto portfolios and financial data.

YIEDL, formerly known as Rocket, is a Singapore-based financial institution regulated by the Monetary Authority of Singapore. It aims to pioneer the world's first decentralized and distributed hedge fund, RocketDAO, powered by a collective artificial intelligence. This AI is generated through a blockchain-based machine learning competition on the Polygon network, enabling the fund to make data-driven investment decisions. The company's platform connects data scientists and investors globally, providing crowdsourced insights and advanced AI tools to facilitate informed decision-making and maximize returns.

PredictRAM is a technology company specializing in predictive analytics software for investment risk assessment. It leverages artificial intelligence to provide data-driven insights on financial and economic events, enabling clients to make informed decisions and enhance their risk management strategies.

CryptoTechFin is a technology company specializing in developing advanced software tools for cryptocurrency investment and trading. The company creates high-quality simulators, investment algorithms, automatic trading robots, and data collection systems to maximize returns on cryptocurrency investments. CryptoTechFin prioritizes staying ahead of market trends and technological advancements in the crypto sector, leveraging this knowledge to strategically capitalize on opportunities. Their platform offers software tools that integrate with users' cryptocurrency exchange accounts, enabling efficient buy-and-sell operations and real-time adaptation to market changes.

Lookthrough is a developer of real estate software focused on accelerating carbon neutrality within the real estate sector, addressing the significant impact of buildings on global carbon emissions and climate change. The company's innovative platform leverages artificial intelligence and data aggregation techniques to efficiently collect and analyze data related to real estate portfolios. By automating the gathering of information on building characteristics and energy consumption, Lookthrough eliminates the need for labor-intensive on-site visits and manual data entry. This enables real estate owners and managers to make informed decisions regarding energy efficiency improvements and effectively track their progress toward decarbonization goals.

DreamQuark specializes in developing advanced data analysis technologies centered around deep representation learning. They empower professionals in insurance, finance, and healthcare sectors to leverage their stored data more effectively by efficiently detecting rare phenomena across diverse data types like images, texts, and audio files.

Brain is a research company that develops proprietary signals based on alternative data and algorithms for investment. BRAIN also partners with Clients to support them in developing, optimizing and validating their own proprietary models. Brain also partners with Clients to support them in developing, optimizing and validating their own proprietary models.

Datia is a data platform focused on sustainable finance, partnering with innovative financial institutions to streamline their Environmental, Social, and Governance (ESG) workflows. The platform enables clients to efficiently collect and analyze ESG data, assess their portfolios, and model ESG preferences. Additionally, Datia automates reporting in accordance with regulatory frameworks such as the Sustainable Finance Disclosure Regulation and the EU Taxonomy. By providing insights into the impact of investments on climate and society—through metrics like carbon emissions, water usage, and gender equality—Datia empowers users to make informed, value-based investment decisions that align with their sustainability goals while seeking financial returns.

CryptoIndexSeries specializes in providing institutional-grade data, tools, and analytics for the cryptocurrency markets. Its platform offers a comprehensive suite of features, including proprietary cryptoasset taxonomy, performance benchmarking against various indices, and news-based performance projection tools. Additionally, it facilitates advanced portfolio analysis and management, along with multi-exchange trading capabilities. By delivering real-time data feeds, historical datasets, and sentiment analysis, CryptoIndexSeries aims to empower asset managers, wealth managers, and cryptocurrency service providers to enhance their trading decisions and focus on strategic initiatives rather than technological challenges in market data and trading.

Emlo Tech is a business-to-business startup specializing in regulatory technology. The company has developed a real-time transaction monitoring system aimed at detecting and preventing fraudulent activities in business transactions. Emlo Tech's platform integrates smoothly into existing business structures, providing essential services such as client identification, verification, screening, and ongoing monitoring of transactions. By enabling companies to maintain compliance with regulatory standards, Emlo Tech supports businesses in operating more efficiently and effectively in a competitive global market.

Doomoolmori provides AI wealth management and data analytics solutions to financial institutions, and robo-advisory services to end users.

Sustema is a behavioural data analytics company founded by experienced underwriters and risk managers to help commercial insurers improve underwriting performance. With ever-increasing volumes of data and digitisation of the insurance industry, the need to analyse and extract meaningful insights from information has never been greater. However, at its core, commercial underwriting is about insuring companies and specifically insuring the decisions made by the people running those companies. Therefore, to improve underwriting performance, the way companies behave should be taken into account when putting your capital at risk on their behalf. Analysing the publicly available data of over 17’000 companies worldwide, Sustema makes this possible at scale. Sustema behavioural analytics service (BASE™) enables insurers to integrate ESG data into their underwriting processes, reduce exposure to corporate behavioural risk and significantly increase profitability with a secure and intuitive cloud-based service. Built to meet the current and future needs of underwriters, client acquisition teams and portfolio managers, Sustema BASE™ operates independently of existing core IT infrastructure − enabling insurers to get up and running swiftly and securely.

Fligoo is a technology company that specializes in developing a personalized recommendation platform tailored for the financial industry. Its offerings include advanced artificial intelligence products, such as Fligoo Sharp AI and Fligoo DATAMOVEX AI, which are designed to address complex challenges faced by financial institutions. The platform curates and delivers content like trending videos, news, articles, and other relevant media based on users' social media activities, catering to their individual tastes and preferences. Fligoo emphasizes the integration of its AI solutions with existing systems, ensuring data security and confidentiality within the client's environment. Through its innovative approach, Fligoo aims to generate significant value for its clients in the financial sector.

Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution aimed at businesses worldwide. The company develops cloud-based technologies that simplify the KYC process, enabling organizations to easily verify customer identities while adhering to anti-money laundering regulations. Pibisi's platform incorporates digital identity verification, person analytics, transaction analysis, and behavior analytics to enhance due diligence efforts. This streamlined approach not only reduces the risk of fraud but also ensures compliance with regulatory requirements, making it suitable for businesses of all sizes.

Founded in 2019, Proof of Impact is a data intelligence company based in San Diego, California. It operates a blockchain-based platform that enables verified impact investing and financing for projects worldwide, serving NGOs, corporates, non-profits, and individuals.

Blue Fire AI is a capital markets intelligence company that develops an AI-powered engine to automate investment decision workflows in equity and debt markets. Its technology uses cognitive computing and quantitative analysis of market data and financial statements, combined with machine intelligence applied to textual content from regulatory filings, articles, footnotes, and earnings calls, to deliver an up-to-date view of listed companies globally. The company serves tier 1 asset managers, investment banks, hedge funds, and private banks seeking to improve capital allocation and balance sheet efficiency, and to identify early warnings of unforeseen risk in portfolios. By providing automated insights and risk signals, Blue Fire AI supports fund managers and risk officers in detecting potential issues and mitigating losses, while some clients engage the technology as a core component of their investment manufacturing process, enabling more automated decision making.

Konfuzio is a company that specializes in automatic document processing through advanced software solutions. It focuses on digitalizing the handling of various documents, including payment advice, by utilizing artificial intelligence and natural language processing technologies. The company's services encompass document layout understanding, workflow automation, and the classification of documents, allowing clients to efficiently manage and extract information from text-based materials. By employing deep learning techniques, Konfuzio enhances procurement, distribution, and customer service processes, enabling organizations to automate their document workflows effectively and improve operational efficiency.

Divizend is a FinTech company specializing in wealth-tax solutions aimed at reclaiming foreign dividend withholding taxes for private investors. Its platform automates the refund process, making it easier for users to navigate the complexities of tax recovery. Divizend's services include an interactive dividend calendar that provides insights into key financial figures and the historical performance of stocks across major international markets. By focusing on high dividend earnings, Divizend positions itself as a central resource for investors seeking relevant insights, research, and analytics to maximize their returns.

Travatar is a cloud-based platform focused on protecting websites from fraud and bot-related threats, which are significant challenges in today's digital landscape. Targeting sectors such as e-commerce, marketing agencies, and financial institutions, Travatar employs advanced Big Data and Machine Learning technologies to analyze website traffic and identify non-human activity. By blocking fraudulent traffic, the platform not only enhances website security but also aids businesses in optimizing their marketing efforts and maximizing revenue. Travatar's solutions encompass ad fraud prevention to mitigate marketing budget waste, robust website security against cyber threats, and comprehensive data analysis tools. The company aims to create a transparent advertising ecosystem free from fraud and malicious bots, positioning itself as a leader in the emerging market for website protection solutions.

Whenwhyhow is a startup specializing in omnichannel customer-mindset analytics. Its AI-driven platform enhances digital customer service and business intelligence, improving loyalty, reducing churn, and boosting lifetime customer value.

Scorce simplifies API integration for developers. It aggregates multiple APIs onto one platform, offering secure and efficient connections with a single dashboard for management and payment. The company aims to reduce the complexity of working with third-party APIs, enabling businesses to focus on their core operations.

Gokyo Labs develops an online platform for data analysis, focusing on financial data. Its products use machine learning to automate reconciliation, workflow approvals, monitoring, and analysis, transforming raw data into actionable business insights.

Corizance is a provider of a cloud-based cognitive risk assessment and intelligence platform that focuses on enhancing risk management for financial and high-risk sectors. The company enables businesses to collect essential risk information to facilitate intelligent risk scoring, impact analysis, and insights generation. Its platform employs artificial intelligence and advanced analytical technologies to process both structured and unstructured data, allowing for comprehensive risk assessments and systematic planning to mitigate critical exposures in a rapidly changing global landscape. By integrating various assessment inputs, including text and voice, Corizance's solution aims to reshape non-financial risk management, promote growth, and bolster organizational resilience.

Lagoon is a developer of a no-code data intelligence platform tailored for professional investors in capital markets. The company leverages predictive analytics and explainable artificial intelligence to provide actionable insights efficiently and affordably. By focusing on user empowerment, Lagoon allows investment professionals to customize and control various metrics, facilitating enhanced data-driven decision-making. The platform aims to uncover research blind spots and enrich analyses with diverse data sources, enabling finance professionals to make informed decisions without the necessity of coding expertise.

Velotix is a company that specializes in data governance and orchestration, providing a platform designed to enhance data accessibility while minimizing security risks. Its AI-driven solution automates policy management, ensuring compliance with evolving privacy regulations and safeguarding against potential violations and fines. The platform delivers real-time data insights and compliance management services tailored for regulated enterprises, particularly in the financial sector. By facilitating secure access to data, Velotix enables organizations to efficiently manage information while adhering to strict data authorization and management regulations. This approach empowers businesses to operate with agility and confidence in an increasingly complex regulatory landscape.

SynctacticAI is a data analytics platform offering automated data engineering and a DevOps suite within a hybrid multi-cloud data science environment. The platform acts as the operating system of data as a service, enabling organizations to unlock and understand their data. It uses artificial intelligence and data science tools to extract insights from structured and unstructured data, integrate diverse data sources, and automate data pipelines and workflows, improving performance and supporting smarter, scalable decision making.

Couture.ai is a developer of a customized AI platform that assists large global enterprises across various sectors, including retail, travel, and banking, in scaling their operations. The platform is built on patent-pending innovations in machine learning, computer vision, and deep learning, allowing businesses to implement targeted products tailored to their specific needs. Couture.ai's technology facilitates the deployment of enterprise-wide AI solutions for real-time applications, enhancing the customer experience through features such as personalized bots and assistants, live search, demand forecasting, pricing intelligence, and market trend analysis. The platform is currently utilized by some of the world's largest companies, serving approximately 200 million active users and significantly improving their omnichannel interactions.

MinerEye Ltd. is a company based in Ganei Am, Israel, that specializes in artificial intelligence software for data discovery and classification. Its flagship product, VisionGrid, empowers organizations to identify, analyze, and manage sensitive data, enhancing data privacy and compliance efforts. MinerEye is recognized for its innovative approach to interpretive data classification, utilizing advanced computer vision and machine learning technologies to track sensitive information across global networks and within unstructured data environments, often referred to as "dark data." The company’s automated tool, DataTracker, streamlines the identification and classification of unstructured data, enabling enterprises to detect non-compliant data efficiently. By analyzing data patterns and providing alerts regarding conflicts or potential violations, MinerEye facilitates proactive policy enforcement and helps organizations maintain data integrity and compliance.

Mitra Solutions is a provider of an insurance claim management platform tailored for insurance companies. The platform automates the claims handling process, utilizing domain-specific language to streamline activities such as damage reporting, coverage checks, and claims calculations. Additionally, Mitra Solutions analyzes contracts and gathers detailed data about claims, aiming to enhance the clarity and understanding of insurance contracts for customers. By offering these services, the company enables insurers to deliver more transparent and efficient services to their clients.

Latent Insight specializes in utilizing artificial intelligence to decode human behavior, enabling businesses to make better-informed decisions based on latent insights. The company recognizes the limitations of web-based interactions, which have largely replaced personal communication between businesses and clients. While these online services are efficient and cost-effective, they often obscure valuable information that could be gleaned from direct interactions. Latent Insight's platform addresses this issue by creating personality profiles of users as they engage with a website, thus facilitating a deeper understanding of clients without the need for cumbersome or intrusive processes. This innovative approach helps bridge the gap in web transaction systems, allowing businesses to identify users more effectively.

YUKKA Lab AG is a fintech company that specializes in real-time news analytics software aimed at detecting market sentiments. Its innovative tools are designed for the finance and communications industries, providing asset managers and financial advisors with the ability to analyze financial news rapidly and efficiently. The software systematically identifies key topics and trends in professional financial news, enabling users to anticipate market moods and adjust their strategies accordingly. By offering insights into significant trend changes and trading volumes, YUKKA Lab empowers clients to make informed investment decisions with a reduced expenditure of time. The company has also expanded its offerings to include metrics related to environmental, social, and governance (ESG) factors, as well as corporate risk assessments, thereby broadening its applications beyond the finance sector.

Askdata is a developer of an AI-driven platform that facilitates natural language interaction with data, allowing users to ask questions and receive answers seamlessly across their data sources. The platform leverages the Human2SQL repository, which contains a vast collection of natural language and SQL statements, to enhance user experience. Key features include superior natural language querying, a personalized feed of proactive answers, and message-driven collaborative workflows. By integrating advanced business analytics and big data analysis, Askdata empowers organizations to automate customer communication and streamline data access, enabling users to derive insights effortlessly.

Qumata specializes in digital health risk assessment for life and health insurance underwriting. Utilizing data analytics, it calculates risks for over 800 conditions, reducing the need for lengthy questionnaires or medical visits.

Troy is a FinTech company that specializes in friendly debt collection services, emphasizing a data-driven and omnichannel approach to customer experience. Recognizing that over 50% of customers may overlook payments or experience temporary financial difficulties, Troy focuses on maintaining strong relationships between creditors and their customers. The company combines advanced technology with extensive debt collection expertise and marketing best practices, positioning itself as a leader in customer experience within the debt collection sector in Europe. This innovative approach has demonstrated significant results, achieving debt recovery rates 25% to 80% higher than traditional agencies. With a customer satisfaction rating of 4.1 out of 5, Troy's services not only facilitate faster payment but also enhance overall customer relations. While primarily catering to corporate clients, the Troy platform also aids in digitizing and improving customer experience in other internal processes, showcasing its versatility and commitment to elevating client interactions.

Staple specializes in cognitive AI for efficient document processing. Its proprietary technology combines computer vision, machine learning, NLP, and OCR to extract structured data from documents at scale, regardless of layout or language. This enables Staple to process data up to 25 times faster and 80% more affordably than manual methods.

Fencore specializes in enterprise data management for financial institutions. Its platform addresses challenges such as poor data quality and decentralized sources by acquiring, aggregating, validating, and distributing reference, market, and investment data from major providers like Refinitiv, Bloomberg, and IHS Markit. It also integrates client's internal systems and offers workflows for efficient data management.

Staple specializes in cognitive AI for efficient document processing. Its proprietary technology combines computer vision, machine learning, NLP, and OCR to extract structured data from documents at scale, regardless of layout or language. This enables Staple to process data up to 25 times faster and 80% more affordably than manual methods.

Inkredo develops a credit risk assessment software that enables financial institutions to streamline their risk evaluation process. Its platform analyzes bank statements from various banks, identifying income, loans, defaults, and hidden transactions in seconds. This helps institutions assess financial health quickly, spot anomalies like fraudulent activities, and verify income efficiently.

PiChain is a RegTech company focused on sustainable compliance management for financial institutions. By integrating artificial intelligence and blockchain technology, PiChain develops advanced systems that proactively learn and automate complex compliance challenges. The company aims to enhance decision-making for compliance and regulatory professionals, significantly reducing false positives in compliance processes. Through its innovative cognitive compliance platform, PiChain empowers clients to efficiently manage their compliance obligations, ensuring a more sustainable approach to regulatory adherence.

Qumata specializes in digital health risk assessment for life and health insurance underwriting. Utilizing data analytics, it calculates risks for over 800 conditions, reducing the need for lengthy questionnaires or medical visits.

AltHub specializes in alternative data and analytics, empowering investment professionals with valuable insights. Initially focused on assisting providers in developing data products, AltHub merged with Invisage in 2021 to launch a platform that enables rapid development, verification, and presentation of data solutions for buyers.

Peruse offers natural language question-answering solutions for business documents. The service intercepts incoming questions, extracts potential answers from Dropbox and Box documents, and delivers them to user preferred platforms. Peruse was launched by Luke Gotszling in 2014.

Smart Oversight is a company that specializes in creating tools for name screening and management within the anti-money laundering (AML) and know your customer (KYC) processes. Its primary product, So Comply, is available in two versions: So Comply Online and So Comply Enterprise. So Comply Online offers a user-friendly, self-service platform for name screenings, including complimentary first-name checks, with data storage options in Luxembourg, Switzerland, or general European Union locations. So Comply Enterprise provides a customized solution tailored to meet specific client needs. The company's software incorporates robotic process automation to efficiently search sanctions lists and assess negative media coverage, helping clients streamline compliance and mitigate the risks associated with financial crime.

Azakaw is a prominent modular compliance and risk platform that enables businesses to effectively manage their regulatory compliance obligations. The company offers a comprehensive suite of products, including eKYC, customer data management, FATCA/CRS compliance, complaints management, transaction surveillance, and funds compliance. Azakaw's platform integrates artificial intelligence and a blockchain-based, cloud-centered infrastructure, providing users with an intuitive interface and the flexibility to adapt compliance tools to various regulatory jurisdictions and business models. This focus on customization allows businesses to navigate complex compliance landscapes with greater efficiency and confidence.

Digital Claim provides an AI-powered claims automation platform for travel and health insurance providers. The platform automates the end-to-end claims workflow, from submission to settlement, using machine learning to analyze documents, automatically classify claims, and integrate with existing systems in real time. By creating a digital claim database and applying proprietary automation software, the company aims to reduce processing times, lower operational costs, and improve the customer experience for insurers.

Ex Indiciis is a company that specializes in developing recommendation engines aimed at enhancing profitability and growth for businesses, particularly within the service industry. Its privacy-preserving recommender system operates through an API, allowing clients to effectively target and customize their offerings across various digital communication channels. By analyzing data, Ex Indiciis's technology proposes the next best offerings tailored to individual client needs, ensuring a personalized user experience while adhering to current data privacy regulations.

kompany is a regulatory technology platform specializing in global business verification and business KYC, offering real-time access to audit-proof, primary source, and time-stamped company information from over 150 jurisdictions. Headquartered in Vienna, Austria, with additional offices in Singapore and the UK, kompany was founded in 2012 and has since assembled a diverse team of developers, regulatory experts, and product managers. The company operates as a government-licensed clearing house and serves as an official distributor for commercial and business registers across multiple countries. Its suite of products includes an API and a shareholder identification tool known as UBO discovery, designed to help financial institutions, payment service providers, insurers, and other regulated entities automate their due diligence processes and comply with current anti-money laundering regulations.

BASIS iD is a developer of customer due diligence software that specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company creates its intellectual property in-house, offering reliable software designed to enhance authentication processes for enterprises and governmental institutions. BASIS iD's software streamlines operational workflows, bolsters security, and fosters trustworthy relationships by ensuring compliance with regulatory requirements. Additionally, it provides early-stage projects with cost-effective customer onboarding services, enabling businesses and corporate clients to securely safeguard and communicate data while improving overall productivity.

Luminant Analytics is an insurtech company that specializes in providing advanced analytics tailored for insurance firms. The company operates a comprehensive data platform that delivers curated external data, forward-looking models, and embedded insights consultancy. By leveraging these resources, Luminant Analytics enhances insurers' ability to segment portfolios, select risks, and develop effective pricing strategies. The company's offerings aim to improve risk selection and pricing processes, thereby strengthening insurers' competitive positioning in the market.

Datalevel is a company based in Birmensdorf, Zurich, founded in 2017, that specializes in online tax reporting solutions. The firm develops an innovative platform that manages and reports taxes for legal entities and individuals, particularly those taxable abroad. In addition to its tax reporting services, Datalevel offers a data refinery box designed to enhance data quality and processing for the financial sector. Its services include white-labeled business-to-business tax reporting, such as optimized Swiss e-tax statements for high volumes, and various user-friendly interfaces, including natural language processing, to facilitate easier data interaction. These offerings aim to help clients streamline their operations, reduce efforts, and save costs in tax reporting and compliance.

Data XL is a pricing company specializing in insurance price optimization, founded in 2016 and operating under the brand of Kapturequation – Consultancy Services, a Portuguese private company. The company has developed a sophisticated algorithm that leverages experimental design to analyze competitor pricing, allowing its clients to offer market-driven prices. Its platform employs mathematical pricing discrimination techniques, statistical tools, social analytics, and customer analytics to determine optimal pricing for insurance products. By predicting customer willingness to pay, Data XL aids insurance companies and brokers in making informed pricing decisions, ultimately minimizing risks associated with pricing strategies.

RegTech start-up Riskifier is combining artificial intelligence, social media data points and behavioral finance into engaging experience. Its solution uses latest advances of artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection, while digitalizing & gamifying user experience as well unleashing advantages of behavior based personalized investment risk profiles

Brainalyzed is a developer of an AI-based enterprise platform aimed at making artificial intelligence accessible to mid-sized companies, particularly in the financial sector. Its flagship product, Brainalyzed Insight, provides a comprehensive AI solution that answers business questions by connecting seamlessly to various data sources. The platform utilizes advanced deep learning methods and evolutionary algorithms, including processes inspired by natural selection, to automatically design and optimize neural networks. This results in models that achieve higher prediction accuracy, as they are tailored specifically to the data and the intended business objectives. By automating the selection of inputs, network structures, and neuron weightings, Brainalyzed ensures that its AI models balance overfitting and underfitting, significantly enhancing predictive stability. The company focuses on serving mid-sized banks, asset managers, and insurance firms, helping them reduce costs and improve the efficiency of their portfolio decisions.

Traderion is a company based in Charlotte, North Carolina, that specializes in data analysis software solutions. The firm has developed a gamified platform designed to enhance talent management and recruitment in the financial sector. It offers a range of products including specialized training, analytics, trading platforms, and simulators that replicate financial market scenarios. Traderion’s innovative approach employs gamified simulators and machine-learning algorithms to profile and train trading professionals, facilitating a game-based assessment service that effectively identifies top talent and predicts their future performance. This enables organizations to select candidates who are best suited for roles in financial markets.