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List of AI banking companies

List of AI banking companies
List of AI risk-based authentication companies
List of AI human resources companies
List of AI nightlife companies
List of products by Bausch & Lomb
List of Boost VC Tribe 13 companies
Companies where
Industry
is
Artificial Intelligence (AI)Artificial Intelligence (AI)
and
Industry
is
BankingBanking
Name
Description
Industry
Official Website
Location
TIBCO Software
TIBCO Software

TIBCO is a software company offering a suite of business intelligence and analytics products and services.

Software
Software
Application programming interface (API)
Application programming interface (API)
Analytics
Analytics
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Law enforcement
Law enforcement
Retail
Retail
Data science
Data science
Cloud computing
Cloud computing
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Software as a service (SaaS)
Software as a service (SaaS)
API as a product
API as a product
Banking
Banking
‌
AI-enabled cybersecurity
Cloud computing security
Cloud computing security
Healthcare
Healthcare
Knowledge management (KM)
Knowledge management (KM)
Business intelligence (BI)
Business intelligence (BI)
Predictive analytics
Predictive analytics
Business process management
Business process management
Manufacturing
Manufacturing
Technology
Technology
Insurance
Insurance
tibco.com
United States
United States
Palo Alto, California
Palo Alto, California
Kasisto
Kasisto

Kasisto is a company that develops conversational AI for financial institutions.

Financial services
Financial services
Machine learning
Machine learning
‌
Enterprise
Generative AI
Generative AI
Technology
Technology
Deep learning
Deep learning
Chat (industry)
Chat (industry)
Voicification
Voicification
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Natural language processing (NLP)
Natural language processing (NLP)
Financial technology
Financial technology
Banking
Banking
Wealth management
Wealth management
Consumer
Consumer
Finance
Finance
Solution Analysts
Solution Analysts
kasisto.com
Mountain View, California
Mountain View, California
New York City
New York City
Singapore
Singapore
Personetics Technologies
Personetics Technologies

Personetics' self-driving finance platform for banks to anticipate a customer's personalized banking needs through artificial intelligence.

Personal finance
Personal finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Finance
Finance
Managerial finance
Managerial finance
Financial technology
Financial technology
Banking
Banking
Information technology
Information technology
Technology
Technology
personetics.com
New York City
New York City
New York
New York
Revolut
Revolut

Revolut is a London-based Fintech startup and bank offering mobile banking, card payments, money remittance, and foreign exchange services.

Bank
Bank
Technology
Technology
Banking
Banking
Neobanking
Neobanking
Money transfer
Money transfer
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Virtual currency
Virtual currency
Finance
Finance
‌
Trading company
‌
FEF
Financial technology
Financial technology
Currency exchange
Currency exchange
Cryptocurrency
Cryptocurrency
Financial services
Financial services
Blockchain
Blockchain
Payment
Payment
Financial inclusion
Financial inclusion
Payment system
Payment system
Retail banking
Retail banking
Mobile payment
Mobile payment
revolut.com/pl-PLrevolut.com
United Kingdom
United Kingdom
Poland
Poland
Lisbon
Lisbon
London
London
UBS
UBS

UBS is a Swiss bank that was founded in 1862.

Wealth management
Wealth management
Finance
Finance
Banking
Banking
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Investment banking
Investment banking
Asset management
Asset management
Financial services
Financial services
ubs.comubs.com/global/en.html
Singapore
Singapore
Switzerland
Switzerland
Zürich
Zürich
Poland
Poland
Strands
Strands

Strands developed FinTech software that enables banks to offer digital banking using big data, processing, artificial intelligence, machine learning, and open API.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Software
Software
Financial technology
Financial technology
Machine learning
Machine learning
Finance
Finance
Banking
Banking
Financial services
Financial services
Big data
Big data
Technology
Technology
finance.strands.comstrands.com
Miami
Miami
SiteZeus
SiteZeus

Artificial Intelligence company for real estate site analysis.

Technology
Technology
Healthcare
Healthcare
Retail
Retail
Software development
Software development
Real Estate
Real Estate
Restaurant
Restaurant
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Banking
Banking
Software
Software
Geospatial intelligence
Geospatial intelligence
Software as a service (SaaS)
Software as a service (SaaS)
Cloud computing
Cloud computing
Machine learning
Machine learning
Private equity
Private equity
Real estate technology
Real estate technology
sitezeus.com
Tampa, Florida
Tampa, Florida
BBVA
BBVA

BBVA is a multinational group providing financial and commercial banking services that was founded in 1857 and is headquartered in Madrid, Spain.

Financial technology
Financial technology
Bank
Bank
‌
Mobile Payments
Digital currency
Digital currency
‌
Currency
Banking
Banking
Debt
Debt
Payment automation
Payment automation
Mortgage loan
Mortgage loan
Debit card
Debit card
Technology
Technology
Bond market
Bond market
Finance and Insurance
Finance and Insurance
Credit (finance)
Credit (finance)
Quantum computing
Quantum computing
Debt collection
Debt collection
Credit card
Credit card
Payment system
Payment system
Currency exchange
Currency exchange
Loan
Loan
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Payments
Financial services
Financial services
Payments bank
Payments bank
‌
Online banking
Retail banking
Retail banking
Investment banking
Investment banking
Payment services
Payment services
Private banking
Private banking
Banking as a Service
Banking as a Service
Computer Vision
Computer Vision
Finance
Finance
‌
Cash Loans
Payment
Payment
Student loan
Student loan
‌
Payments Council
bbva.combbva.es/personas.html
Spain
Spain
Bilbao
Bilbao
Mohr Davidow Ventures
Mohr Davidow Ventures

Mohr Davidow Ventures is a venture capital firm in California that focuses on early stage technology-based startups.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Banking
Banking
Technology
Technology
Finance
Finance
Venture capital
Venture capital
Financial technology
Financial technology
Investment
Investment
mdv.com
Virginia
Virginia
San Mateo, California
San Mateo, California
California
California
Menlo Park, California
Menlo Park, California
Dataiku
Dataiku

Machine learning platform for data scientists and engineers to help create enterprise AI.

Software development
Software development
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Consulting industry
Consulting industry
Analytics
Analytics
Manufacturing
Manufacturing
Software
Software
Insurance
Insurance
Entertainment
Entertainment
‌
DevOps
MLOps
MLOps
Big data
Big data
Technology
Technology
Business intelligence (BI)
Business intelligence (BI)
Marketing
Marketing
Engineering
Engineering
Software as a service (SaaS)
Software as a service (SaaS)
Predictive analytics
Predictive analytics
Data science
Data science
Banking
Banking
Enterprise software
Enterprise software
Machine learning
Machine learning
dataiku.com
Paris
Paris
New York
New York
New York City
New York City
Novo (Bank Novo)
Novo (Bank Novo)

Novo focuses on giving a banking option to startups and small business owners, founded by Michael Rangel and Tyler McIntyre.

Loan
Loan
Finance
Finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial technology
Financial technology
Neobanking
Neobanking
Banking
Banking
Technology
Technology
banknovo.comnovo.co
Miami
Miami
New York
New York
United States
United States
San Francisco
San Francisco
New York City
New York City
OakNorth Bank
OakNorth Bank

OakNorth is a financial technology company that enables entrepreneurs access customized mid-sized loans.

‌
Payment card industry
Payment services
Payment services
Banking as a Service
Banking as a Service
Debit card
Debit card
Credit card
Credit card
‌
Mobile Payments
Real estate technology
Real estate technology
Real Estate
Real Estate
Mortgage loan
Mortgage loan
Banking
Banking
Payments bank
Payments bank
Debt
Debt
Debt collection
Debt collection
Digital currency
Digital currency
Bank
Bank
Credit (finance)
Credit (finance)
Analytics
Analytics
Private banking
Private banking
Technology
Technology
Finance
Finance
Strips Finance
Strips Finance
Currency exchange
Currency exchange
Loan
Loan
Artificial Intelligence (AI)
Artificial Intelligence (AI)
mobile banking
mobile banking
Student loan
Student loan
Payment automation
Payment automation
Data analysis
Data analysis
Private equity
Private equity
‌
Cash Loans
Neobanking
Neobanking
Payment system
Payment system
Retail banking
Retail banking
Financial technology
Financial technology
Investment banking
Investment banking
Money transfer
Money transfer
Financial services
Financial services
Retail
Retail
‌
Payments
‌
Online banking
Payment
Payment
Mobile payment
Mobile payment
oaknorth.co.ukoaknorth.com
London
London
United Kingdom
United Kingdom
Manchester
Manchester
Spring Labs
Spring Labs

A blockchain platform for exchanging financial information without sharing data. It is located in Marina Del Rey, California and was founded in 2017.

Blockchain and cryptocurrency
Blockchain and cryptocurrency
Healthcare
Healthcare
Technology
Technology
Machine learning
Machine learning
Blockchain
Blockchain
Digital health
Digital health
Financial technology
Financial technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Cryptocurrency
Cryptocurrency
Banking
Banking
Finance
Finance
springlabs.com
Los Angeles
Los Angeles
Marina del Rey, California
Marina del Rey, California
United States
United States
Cushion (company)
Cushion (company)

A financial service software company that aids users in preventing or refunding bank fees that users may incurred. It is located in San Francisco, California and was founded in 2016.

Technology
Technology
Financial services
Financial services
Finance
Finance
Financial technology
Financial technology
Banking
Banking
Personal finance
Personal finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
cushion.ai
United States
United States
San Francisco
San Francisco
Feedzai
Feedzai

AI-powered platform designed to prevent fraud and financial crime.

Machine learning
Machine learning
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Risk management
Risk management
Financial technology
Financial technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Banking
Banking
Big data
Big data
Fraud detection
Fraud detection
‌
Anti-money laundering (AML)
Finance and Insurance
Finance and Insurance
Compliance
Compliance
Internet fraud prevention
Internet fraud prevention
feedzai.com
Singapore
Singapore
San Mateo, California
San Mateo, California
United States
United States
Portugal
Portugal
Celonis
Celonis

Celonis is company designing an intelligent big data technology analyzing and visualizing company processes.

Manufacturing
Manufacturing
Mining, Quarrying, and Oil and Gas Extraction
Mining, Quarrying, and Oil and Gas Extraction
Technology
Technology
Healthcare
Healthcare
Retail
Retail
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Business intelligence (BI)
Business intelligence (BI)
‌
Utilities
Software
Software
Insurance
Insurance
Banking
Banking
5G
5G
Software as a service (SaaS)
Software as a service (SaaS)
Analytics
Analytics
Creative industries
Creative industries
Mining
Mining
celonis.com
Delaware
Delaware
London
London
Germany
Germany
New York
New York
Munich
Munich
Plum (finance company)
Plum (finance company)

Plum is the AI assistant that boosts your bank balance. It analyses your income and outgoings and automatically sets small safe amounts of money aside for you. You can also invest* in hand-picked funds and switch your bills to better deals instantly. We estimate that, with the help of Plum, you can be ᅢï3⁄4'ï¿'ï3⁄4£186k better off over your lifetime! So how does Plum work? (1) Link your current account: Plum analyses your account so it can learn about your income, expenses and spending patterns. Your data is safe with us œ we employ bank-grade security and work with the main UK banks and challengers like Monzo and Revolut. (2) Plum sets money aside for you: Plum monitors your current account and every few days moves some money, if you can afford to, to your Plum account. You can access that money instantly at any time, so you don't have to worry about unexpected expenses. (3) Chat with Plum: Plum notifies you about your balance, gives you super-fast access to your money and offers tips on how to save more. Plum is available on iOS and Android. You can find out more at https://withplum.com/ *Capital invested is at risk and not FSCS protected

Finance
Finance
Personal finance
Personal finance
Technology
Technology
Financial technology
Financial technology
Banking
Banking
Software as a service (SaaS)
Software as a service (SaaS)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
withplum.com
United Kingdom
United Kingdom
London
London
Quantexa
Quantexa

Quantexa is a company that enables institutions to make better decisions using their data.

Cybersecurity
Cybersecurity
Analytics
Analytics
‌
AI-enabled cybersecurity
Software as a service (SaaS)
Software as a service (SaaS)
Financial services
Financial services
Fraud detection
Fraud detection
Big data
Big data
Business software
Business software
Software
Software
Productivity software
Productivity software
Financial technology
Financial technology
IT Services and IT Consulting
IT Services and IT Consulting
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Banking
Banking
Telecommunications
Telecommunications
Finance
Finance
Insurance
Insurance
Internet fraud prevention
Internet fraud prevention
Compliance
Compliance
quantexa.com
United Kingdom
United Kingdom
Singapore
Singapore
Croydon
Croydon
London
London
J.P. Morgan & Co.
J.P. Morgan & Co.

Bank that provides services in asset management, private banking, commercial banking, and the corporate and investment bank.

Banking
Banking
Machine learning
Machine learning
Finance
Finance
Financial technology
Financial technology
Financial services
Financial services
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Voicification
Voicification
jpmorgan.com/in/en/about-usjpmorgan.comjpmorgan.com/pages/jpmorgan
New York City
New York City
New York
New York
IDnow
IDnow

IDnow is the world's fastest, most flexible and most secure identity verification platform, delivering instant verification of the identity documents used by 7 billion people.

‌
Infrastructure
Software as a service (SaaS)
Software as a service (SaaS)
Identity management
Identity management
Legal technology
Legal technology
‌
Governance, risk management, and compliance
‌
AI-enabled cybersecurity
Biometrics
Biometrics
Information technology
Information technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Financial technology
Financial technology
Machine learning
Machine learning
Privacy
Privacy
‌
Access management
Gaming
Gaming
Cybersecurity
Cybersecurity
Financial services
Financial services
Finance
Finance
Banking
Banking
idnow.ioidnow.euidnow.io/de
Munich
Munich
Germany
Germany
Tookitaki
Tookitaki

Tookitaki is a company offering a compliance management software founded in 2015.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Analytics
Analytics
Compliance
Compliance
Cloud computing
Cloud computing
‌
Anti-money laundering (AML)
Software
Software
Financial technology
Financial technology
Machine learning
Machine learning
Technology
Technology
Predictive analytics
Predictive analytics
Banking
Banking
Finance
Finance
tookitaki.comtookitaki.ai
Singapore
Singapore
ID Finance
ID Finance

ID Finance is a Barcelona-based company that provides an online marketplace for consumer installment loans.

Payment
Payment
Financial inclusion
Financial inclusion
Software as a service (SaaS)
Software as a service (SaaS)
Financial technology
Financial technology
Loan
Loan
Biometrics
Biometrics
Finance
Finance
Credit (finance)
Credit (finance)
Finance and Insurance
Finance and Insurance
Neobanking
Neobanking
Machine learning
Machine learning
Technology
Technology
Banking
Banking
Consumer behaviour
Consumer behaviour
Financial services
Financial services
Artificial Intelligence (AI)
Artificial Intelligence (AI)
idfinance.comidfinance.com/about/#products
Spain
Spain
Barcelona
Barcelona
Axyon AI
Axyon AI

Axyon AI is a Modena-based company founded in 2016 by Daniele Grassi, Giacomo Barigazzi, Jacopo Credi and Maurizio Galli.

Insurance
Insurance
Business intelligence (BI)
Business intelligence (BI)
Banking
Banking
Big data
Big data
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Machine learning
Machine learning
Financial technology
Financial technology
Finance and Insurance
Finance and Insurance
Analytics
Analytics
Software as a service (SaaS)
Software as a service (SaaS)
Finance
Finance
axyon.ai
Italy
Italy
Modena
Modena
HyperVerge
HyperVerge

HyperVerge is an AI company with solutions powering applications for large enterprise clients in Financial Services, Telecom, Energy, Security, and Defense.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Computer Vision
Computer Vision
Finance
Finance
Financial technology
Financial technology
Deep learning
Deep learning
Insurance
Insurance
Banking
Banking
Gaming
Gaming
Biometrics
Biometrics
Access control
Access control
Software as a service (SaaS)
Software as a service (SaaS)
Earth observation
Earth observation
Machine learning
Machine learning
Technology
Technology
Geospatial intelligence
Geospatial intelligence
hyperverge.cohyperverge.co/us
Palo Alto, California
Palo Alto, California
Bangalore
Bangalore
Trinidad and Tobago
Trinidad and Tobago
India
India
Singapore
Singapore
Los Altos, California
Los Altos, California
Aspire (company)
Aspire (company)

Aspire is a company founded in 2018 by Giovanni Casinelli, Joel Leong, Andrea Baronchelli, Giacomo Ficari and Stefano Pellegrino.

Finance
Finance
Enterprise software
Enterprise software
Software
Software
Consumer Finance
Consumer Finance
Loan
Loan
Educational Technology
Educational Technology
Payment
Payment
Technology
Technology
Financial services
Financial services
Financial technology
Financial technology
Bank
Bank
Business development
Business development
Small- and medium-sized enterprises
Small- and medium-sized enterprises
Banking
Banking
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Neobanking
Neobanking
corporate.aspireapp.comaspire.linksg.aspireapp.comaspire-cap.comaspireapp.com
Singapore
Singapore
Indonesia
Indonesia
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