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List of AI banking companies

List of AI banking companies
List of AI commercial real estate companies
List of AI distributed computing companies
List of AI startup companies
List of patents in the Cryptocurrency exchange industry
List of companies in Anorak Ventures's investment portfolio
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
Cloud computing security
Cloud computing security
Healthcare
Healthcare
Application programming interface (API)
Application programming interface (API)
Analytics
Analytics
Knowledge management (KM)
Knowledge management (KM)
Business intelligence (BI)
Business intelligence (BI)
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Law enforcement
Law enforcement
Retail
Retail
Data science
Data science
Predictive analytics
Predictive analytics
Cloud computing
Cloud computing
Business process management
Business process management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Manufacturing
Manufacturing
Technology
Technology
Software as a service (SaaS)
Software as a service (SaaS)
API as a product
API as a product
Banking
Banking
‌
AI-enabled cybersecurity
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
Wealth management
Wealth management
Consumer
Consumer
‌
Enterprise
Generative AI
Generative AI
Technology
Technology
Deep learning
Deep learning
Finance
Finance
Chat (industry)
Chat (industry)
Voicification
Voicification
Solution Analysts
Solution Analysts
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Natural language processing (NLP)
Natural language processing (NLP)
Financial technology
Financial technology
Banking
Banking
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.

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

UBS is a Swiss bank that was founded in 1862.

Financial services
Financial services
Wealth management
Wealth management
Finance
Finance
Banking
Banking
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Investment banking
Investment banking
Asset management
Asset management
ubs.com/global/en.htmlubs.com
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)
Banking
Banking
Software
Software
Financial technology
Financial technology
Financial services
Financial services
Machine learning
Machine learning
Big data
Big data
Finance
Finance
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
Geospatial intelligence
Geospatial intelligence
Real Estate
Real Estate
Restaurant
Restaurant
Software as a service (SaaS)
Software as a service (SaaS)
Cloud computing
Cloud computing
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Machine learning
Machine learning
Banking
Banking
Software
Software
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
Quantum computing
Quantum computing
Debt collection
Debt collection
Credit card
Credit card
Payment system
Payment system
Currency exchange
Currency exchange
Loan
Loan
Bank
Bank
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Payments
‌
Mobile Payments
Digital currency
Digital currency
‌
Currency
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
Banking
Debt
Debt
Payment automation
Payment automation
Mortgage loan
Mortgage loan
Banking as a Service
Banking as a Service
Computer Vision
Computer Vision
Finance
Finance
‌
Cash Loans
Debit card
Debit card
Payment
Payment
Technology
Technology
Student loan
Student loan
Bond market
Bond market
‌
Payments Council
Finance and Insurance
Finance and Insurance
Credit (finance)
Credit (finance)
bbva.combbva.es/personas.html
Bilbao
Bilbao
Spain
Spain
Mohr Davidow Ventures
Mohr Davidow Ventures

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

Venture capital
Venture capital
Financial technology
Financial technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Banking
Banking
Technology
Technology
Investment
Investment
Finance
Finance
mdv.com
San Mateo, California
San Mateo, California
Virginia
Virginia
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
Predictive analytics
Predictive analytics
Insurance
Insurance
Entertainment
Entertainment
Data science
Data science
‌
DevOps
MLOps
MLOps
Big data
Big data
Technology
Technology
Banking
Banking
Business intelligence (BI)
Business intelligence (BI)
Marketing
Marketing
Engineering
Engineering
Enterprise software
Enterprise software
Machine learning
Machine learning
Software as a service (SaaS)
Software as a service (SaaS)
dataiku.com
New York
New York
New York City
New York City
Paris
Paris
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.

Banking
Banking
Loan
Loan
Finance
Finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Financial technology
Financial technology
Neobanking
Neobanking
novo.cobanknovo.com
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
Payment automation
Payment automation
Banking as a Service
Banking as a Service
Debit card
Debit card
Credit card
Credit card
Data analysis
Data analysis
‌
Mobile Payments
Private equity
Private equity
Real estate technology
Real estate technology
‌
Cash Loans
Neobanking
Neobanking
Real Estate
Real Estate
Payment system
Payment system
Mortgage loan
Mortgage loan
Banking
Banking
Retail banking
Retail banking
Financial technology
Financial technology
Payments bank
Payments bank
Debt
Debt
Investment banking
Investment banking
Debt collection
Debt collection
Digital currency
Digital currency
Money transfer
Money transfer
Bank
Bank
Credit (finance)
Credit (finance)
Analytics
Analytics
Financial services
Financial services
Retail
Retail
Private banking
Private banking
Technology
Technology
‌
Payments
Finance
Finance
Strips Finance
Strips Finance
‌
Online banking
Currency exchange
Currency exchange
Loan
Loan
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Payment
Payment
mobile banking
mobile banking
Mobile payment
Mobile payment
Student loan
Student loan
oaknorth.co.ukoaknorth.com
London
London
Manchester
Manchester
United Kingdom
United Kingdom
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
Financial technology
Financial technology
Technology
Technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Cryptocurrency
Cryptocurrency
Machine learning
Machine learning
Blockchain
Blockchain
Digital health
Digital health
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
Banking
Banking
Finance
Finance
Personal finance
Personal finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial technology
Financial technology
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)
Banking
Banking
Big data
Big data
Risk management
Risk management
Financial technology
Financial technology
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
‌
Anti-money laundering (AML)
Enterprise software
Enterprise software
Finance and Insurance
Finance and Insurance
Compliance
Compliance
Internet fraud prevention
Internet fraud prevention
feedzai.com
Singapore
Singapore
United States
United States
Portugal
Portugal
San Mateo, California
San Mateo, California
Celonis
Celonis

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

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

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

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

Technology
Technology
Financial technology
Financial technology
Machine learning
Machine learning
‌
Infrastructure
Privacy
Privacy
Software as a service (SaaS)
Software as a service (SaaS)
‌
Access management
Identity management
Identity management
Gaming
Gaming
Legal technology
Legal technology
‌
Governance, risk management, and compliance
Cybersecurity
Cybersecurity
Financial services
Financial services
‌
AI-enabled cybersecurity
Biometrics
Biometrics
Information technology
Information technology
Artificial Intelligence (AI)
Artificial Intelligence (AI)
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)
Technology
Technology
Predictive analytics
Predictive analytics
Analytics
Analytics
Banking
Banking
Compliance
Compliance
Cloud computing
Cloud computing
‌
Anti-money laundering (AML)
Software
Software
Financial technology
Financial technology
Finance
Finance
Machine learning
Machine learning
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
Credit (finance)
Credit (finance)
Financial inclusion
Financial inclusion
Finance and Insurance
Finance and Insurance
Software as a service (SaaS)
Software as a service (SaaS)
Financial technology
Financial technology
Loan
Loan
Biometrics
Biometrics
Neobanking
Neobanking
Finance
Finance
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.

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

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

Biometrics
Biometrics
Access control
Access control
Software as a service (SaaS)
Software as a service (SaaS)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Earth observation
Earth observation
Computer Vision
Computer Vision
Finance
Finance
Machine learning
Machine learning
Financial technology
Financial technology
Deep learning
Deep learning
Insurance
Insurance
Banking
Banking
Gaming
Gaming
Technology
Technology
Geospatial intelligence
Geospatial intelligence
hyperverge.cohyperverge.co/us
Palo Alto, California
Palo Alto, California
India
India
Bangalore
Bangalore
Singapore
Singapore
Los Altos, California
Los Altos, California
Trinidad and Tobago
Trinidad and Tobago
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
Payment
Payment
Technology
Technology
Financial services
Financial services
Financial technology
Financial technology
Software
Software
Bank
Bank
Business development
Business development
Small- and medium-sized enterprises
Small- and medium-sized enterprises
Consumer Finance
Consumer Finance
Banking
Banking
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Loan
Loan
Educational Technology
Educational Technology
Neobanking
Neobanking
aspire-cap.comcorporate.aspireapp.comaspireapp.comaspire.linksg.aspireapp.com
Singapore
Singapore
Indonesia
Indonesia
Avaamo
Avaamo

Avaamo is a deep learning Virtual Assistant Platform for the enterprise.

Enterprise software
Enterprise software
‌
AI text generation
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Enterprise
Mobile enterprise
Mobile enterprise
Software
Software
Generative AI
Generative AI
‌
Conversational AI
Banking
Banking
Software as a service (SaaS)
Software as a service (SaaS)
Financial technology
Financial technology
Technology
Technology
Finance
Finance
avaamo.aiavaamo.com
Los Altos, California
Los Altos, California
India
India
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