For Financial Services

Risk Intelligence

Deliver company ‘risk-intelligence’ with the most powerful explainable AI of its kind.

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Discover use cases in a variety of financial services roles.

Investment Risk Intelligence

For Hedge funds, or ‘Deal Origination’ for VC & PE.

Signal opportunities and threats based on your investment thesis. Use causal AI to identify connections others cannot see.

Billions of news, events and ESG signals are connected to millions of global private and public companies using breakthrough causal AI.

Data Sheet
Financial Services Solutions - Investment risk
Financial Services - KYC

KYC, AML and Fraud

For banks and insurance.

Use next-generation AI to identify company threats faster and more consistently.

Breakthrough explainable AI framework means that justified outcomes can be used to validate edge cases manually.

Data Sheet

Portfolio Risk Monitoring

For asset managers.

Stop information overload. Use AI to monitor the most important threats and opportunities to your holdings.

Bring mass structured and unstructured data together with qualitative insights at scale. Import your portfolio for causal AI-powered monitoring.

Data Sheet
Financial Services - Portfolio risk

Portfolio Risk Monitoring

Don’t miss out on critical threats because of information overload!

Identify the top 3 threats and opportunities to your current positions, delivered by advanced explainable AI for personal intelligence.

Filter incoming news and events based on your investment thesis.

Financial Services - Portfolio risk
Financial Services - KYC

Company Due-Diligence

Use the ‘next-generation’ of AI to identify company threats faster and more consistently.

Make decisions with high-quality global company data on transparent AI infrastructure.

Deal Origination 

We don’t identify unicorns, but we can help the pros (YOU) do it.  

Begin origination in-house rather than relying on tips, by streamlining the research process. Use breakthrough causal AI to find connections others cannot see.

Build personalised signals to filter a global database of 30+ million entities based on your investment thesis.

Data Sheet
Financial Services - Portfolio risk
Financial Services Solutions - Investment risk

Portfolio Risk Monitoring

Stop information overload.

Use AI to monitor the most important threats and opportunities to your holdings.

Bring mass structured and unstructured data together with qualitative insights at scale. Import your portfolio for causal AI-powered monitoring.

Data Sheet

Company Due-Diligence

Use next-generation AI to identify company threats faster and more consistently.

Make decisions with high-quality global company data on transparent AI infrastructure.

Financial Services - KYC

Deal Origination 

Use breakthrough causal AI to find connections others cannot see.

Begin origination in-house rather than relying on tips, by streamlining the research process. Bring many, into few, for targeted origination powered by explainable AI.

Supports the illiquid valuation process, whatever your approach.

Build personalised signals to filter a global database of 30+ million entities based on your investment thesis.

Data Sheet
Financial Services - Portfolio risk
Financial Services Solutions - Investment risk

Portfolio Risk Monitoring

Stop information overload.

Use AI to monitor the top 3 qualitative threats and opportunities to your portfolio, or filter news and events by your own investment thesis.

Bring mass structured and unstructured data together with qualitative insights at scale. Import your portfolio for causal AI-powered monitoring.

30+ million private and public entities.

Data Sheet

Company Due-Diligence

Use next-generation AI to identify company threats faster and more consistently.

Make decisions with high-quality global company data on transparent AI infrastructure.

Financial Services - KYC
Financial Services - KYC

KYC, AML and Fraud

Company focussed KYC for B2B lending. 

Breakthrough explainable AI framework means that justified outcomes can be used to validate edge cases manually.

The leading edge contextual AI + the audit trail necessary to remain compliant with regulators.

Data Sheet

Company Data Quality

Validate your mass company data against our engine of global entities.

Accurate entity data on which to build solutions, such as CRM based on 30 + million global companies.

Financial Services - Market

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