Cloud-based audit software for CPAs AuditFile.com is the first cloud based auditing solution for CPA firms. AuditFile.com automates the audit process, from uploading the trial balance to generating financial statements. AuditFile.com also developed proprietary algorithms that help auditors identify potential fraud. Awards: - 2021 CPA Practice Advisor Innovation Award - 2021 Awarded patent for AI in Financial Statement Audits US Patent 10,891,294 - 2021 Awarded a Multiple Award Schedule (MAS) contract by the US General Services Administration (GSA) - 2017 CPA Practice Advisor Innovation Award - 2015 CPA Practice Advisor Innovation Award - 2015 AccountingToday Top New Product: "Audit Tool"​ …

59 similar entities Type: Startup Activities: it services fintech Technologies: A.I. SaaS

Qvalia is the platform for business messaging. Create value from the information in your purchasing and sales processes. Qvalia is a platform for businesses, finance departments, and procurement to improve data management, automate processes, and get real-time insights. With Qvalia, finance teams get a full suite of cloud-based automation tools to manage daily tasks, including invoices, master data, workflows, B2B payments, accounting, and real-time analytics. Procurement professionals and decision-makers can access real-time information in essential areas, from spend analytics to supplier master data. The accounting process is automated at a line-item level. The whole process is digitized and easily integrated …

180 similar entities Type: Startup Activities: it services fintech Technologies: RPA SaaS

Award-winning accounting data extraction and standardization specialists - We get financial data. Validis - We get financial data. We work with accounting firms and financial institutions to seamlessly connect them to their clients' accounting packages in real-time. In a matter of minutes, our award-winning platform extracts and standardizes live accounting data, transforming it into analysis-ready formats for audits, M&A, and complex corporate lending. We are the only platform on the market that delivers clean, standardized, transaction-level General Ledger and Accounts Receivables/Payables data that is right-the-first time. Ultimately enabling our clients to make smarter, data-driven decisions - faster. Clients can connect …

122 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Credit scoring, next Gen. Powered by HUB612 RocketFin | AI-powered Credit Risk Intelligence 🚀 RocketFin aims to revolutionize credit risk assessment for agile businesses. Our scoring engine combines financial, behavioral, and contextual data to deliver fast, reliable, and fully customized decisions. 🔹 Instant risk analysis: Predict payment defaults with AI-driven insights. 🔹 Smart fraud detection: Identify inconsistencies, money laundering risks, and unusual behaviors in real time. 🔹 Industry-specific personalization: Our engine adapts to your business vertical for truly relevant decision-making. 🔹 SaaS platform or API integration: Access RocketFin’s power through an intuitive platform or integrate scoring directly into your existing …

71 similar entities Type: Startup Activities: fintech Technologies: A.I.

Build, deploy and govern AI agents for financial crime. Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities. Our platform automates complex tasks—such as document reviews, fraud detection, and due diligence—enabling financial institutions to accelerate onboarding, reduce compliance costs, and proactively identify risks. By integrating structured and unstructured data, Alphaguard delivers faster, smarter, and more cost-effective compliance solutions. Trusted by leading institutions, our AI Agents operate within a secure, sovereign cloud infrastructure, ensuring adherence to international regulations and data privacy standards. With Alphaguard, compliance teams can focus on high-risk cases while AI handles …

70 similar entities Type: Startup Activities: it services fintech Technologies: A.I.

Elevate credit-to-cash management Simplify collections, expedite invoice payments and reduce DSO. An easy-to-use SaaS solution, Quadient AR has built-in AI that predicts payor behavior with 94% forecasting accuracy. By automatically pulling information from your accounting systems, you get full visibility across your entire AR portfolio. Automate credit checks and collections communications so that you can onboard customers faster and focus on growing revenue instead of chasing down payments. The integrated portal makes it quick and easy for your customers to pay through flexible and international payment options. Intelligent Workflow Automation, Predictive Analytics, Accounts Receivables, SaaS, Artificial Inteliigence, Cloud Computing, Financial …

153 similar entities Type: Startup Activities: it services fintech Technologies: Data Analytics A.I. SaaS

AI Agents for finance work | 40+ pre-built agents ready to use Phacet builds AI agents for finance teams. 40+ pre-built agents that structure, reconcile and control your finance data - with full auditability at every step. Built on real client deployments across F&B, Hospitality, Retail, BTP, Tech, Service and Accounting firms. → AI Match: semantic reconciliation with exposed reasoning at every line → AI Source: see exactly which parts of your documents were used → Agent co-builder: describe your process, the agent builds it with you → Full audit trail: every action traced, timestamped, consultable Connects to Sage, Pennylane, …

119 similar entities Type: Startup Activities: legaltech fintech Technologies: A.I.

We protect your spend. Every invoice. Every supplier. Every day. FISCAL Technologies has supported finance teams achieving 100% spend protection and peak performance since 2007. We’re relied on by leading private and public sector organisations all over the world to protect organisational spend and eliminate supplier risk. Our cloud-based risk monitoring software uses AI to continually analyse your transactions and suppliers, identifying exceptions and errors. The result is a list of risks that enables procure to pay, accounts payable and shared service centre teams to be proactive, addressing risks before payment. Our range of software modules are made to solve …

281 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning

Trusted AI that brings the financial industry closer to its savers to make all aspirations come true. We bring the financial industry closer to its savers thanks to our behavioral AI. The financial sector faces a major challenge: a gap is widening between the complex financial industry and savers. Between technical jargon and the unavailability of advisors, hesitation slows down confidence and investment. OdonaTech fills this void with LiLa, our trusted AI capable of decoding the financial psychology of savers to transform each interaction into concrete decision and realize their daily aspirations. - Trusted, reliable AI audited by behavioral finance …

183 similar entities Type: Startup Activities: fintech martech Technologies: Data Analytics A.I.

We deliver bespoke & managed AI scores that reduce fraud losses by at least 50% - this is true for 100% of our clients. e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination. We do not replace existing tools (KYC, document checks, or even current AI scores), we complement them, enabling clients to go one step further by addressing residual fraud. Our scores are tailored to each client, aligned with their specific objectives: reducing financial losses, minimizing false positives, increasing automated decisions, and matching …

57 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

Your Accounts Payable Control Centre Since 2018, we have pioneered the Accounts Payable audit and controls space. Our AI-powered platform seamlessly integrates with existing ERP and finance systems to detect payment errors and fraud, automate statement reconciliations, and streamline AP Helpdesk operations. Trusted by global enterprises like AstraZeneca, BAT, and Virgin Atlantic, we process over 115 million invoices annually and audit more than $750 billion in spend. Our mission is to help finance teams reduce risk, unlock significant cost savings, and elevate AP from a manual, back-office function to a strategic, data-driven business partner. As category leaders, we set a …

194 similar entities Type: Startup Activities: fintech Technologies: A.I. - Machine Learning

Revolutionizing Financial Regulatory Reporting with AI-Powered Precision Datox is on a mission to transform financial regulatory reporting. Our mission is to revolutionize how financial services companies handle regulatory requirements through our AI-powered automation platform, ensuring accuracy, efficiency, and compliance across various jurisdictions. Our Vision: Navigating complex financial regulations from entities like the FCA and SEC can be challenging. Our vision is to bridge the gap between financial institutions and regulatory bodies, providing an intelligent, automated solution that adapts to the evolving regulatory landscape. Datox focuses on automating the preparation and submission of a wide range of financial regulatory reports, including: …

82 similar entities Type: SMB Activities: fintech Technologies: A.I.

The full-service accounting and AI reporting platform for growing software companies Quanta combines an expert in-house accounting team with a modern general ledger to run your accounting end to end—from close and reconciliations to accruals, revenue recognition, and financial statements. When standard software falls short, our accounting and engineering teams build the integrations, schedules, and workflows your business requires. Quanta’s AI reporting layer turns that reconciled financial record into reusable reports and answers to your financial questions, with every result traceable to the work behind it. Accounting, Finance, Reporting, Bookkeeping, and Tax

142 similar entities Type: Startup Activities: fintech Technologies: SaaS

KYC & Due diligence powered by AI I Real estate -Art & Auction houses - Yachting - Luxury retail - Family office I Kleer AI: AI-Powered Third-Party Compliance, Simplified Kleer AI is the all-in-one solution for third-party due diligence, designed to meet the stringent requirements of AML-CFT and SAPIN II regulations. Our AI-driven Due Diligence as a Service (DDaaS) automates and secures your compliance processes, so you can focus on what matters most: your core business. ✅ Stay compliant with the latest AML-CFT regulations—effortlessly. ✅ Mitigate risks of fraud, sanctions, and reputational damage. ✅ Save time and resources by outsourcing …

84 similar entities Type: SMB Activities: it services Technologies: A.I.

Empowering Enterprises with real-time, AI-driven solutions for risk, compliance, and operational excellence. At Glib.ai, we empower organizations to make faster, data-driven decisions with our cutting-edge AI-powered Intelligent Document Processing (IDP) engine. Our platform automatically extracts, processes, and analyzes insights from unstructured data across bank statements, invoices, financial reports, and 100+ document types—eliminating the need for manual data entry and reducing decisioning time from days to minutes. With a mission to transform operational efficiency, we help businesses: ✅ Save thousands of man-hours lost in manual processes ✅ Eliminate errors & compliance risks with AI-driven accuracy ✅ Streamline workflows & unlock deeper …

85 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Data Analytics

Over $3.2 billion ROI delivered for our customers. OpenEnvoy is autonomous finance, trusted by enterprises the world depends on. A deep vertical AI application for finance operations, OpenEnvoy verifies every payable, receivable, and expense against contracts, purchase orders, bills of materials, rate cards, and live commodity and tariff data before money moves. AI runs on customer infrastructure. Invoice and supplier data stays in the customer's environment. Ask OE, our agent suite for finance teams, gives users direct access to their verified data in plain language. Three agents (Matching, Document, Analytics) on one purpose-built financial AI foundation. More than $3.2 billion …

377 similar entities Type: Startup Activities: fintech Technologies: SaaS A.I.

AI-based intelligent automation solutions (Banking, Insurance, Public Sector, Brokers) Skapánê develops intelligent automation solutions based on AI, Big Data and Machine Learning to optimize compliance, anti-fraud and business performance. Clic Dossier, one of our solutions, simplifies file management for brokers by automating document collection, request tracking and due diligence. About: Founded in 2015 and based in Lille, Skapánê specializes in Big Data and Machine Learning. Our technical expertise and our orientation towards concrete results allow us to offer innovative hyper-automation solutions. Among our offers, Clic Dossier facilitates file management for brokers by automating and optimizing administrative processes. We support our …

86 similar entities Type: Startup Activities: it services Technologies: A.I. Data Analytics RPA SaaS

Artificial Intelligence for Document Analysis Financial institutions deal with huge volumes of documents every day. Those documents contain critical information related to regulatory risks, market intelligence and operational insights but this information is difficult and costly to access. Our product, Salient, uses machine learning to analyze your documents so you can quickly and easily reduce your risk, access the right information at the right time, and transform your documents into a continuous, valuable source of insights. Corporate Legal Teams use Salient to collect, search and extract data from contracts to ensure regulatory compliance, automate contract life-cycle management and enhance operational …

Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Interrogate the biggest machine-readable central bank communications dataset today. Insig's Central Bank Communications repository: - 60 central banks, 10-year history - 2.5 million machine-readable sentences from statements, speeches, interviews, meeting minutes. - Updated daily with ~50 text and video releases, available for interrogation by your LLM within minutes of release. We have gone live with our MCP tool which enables a user to use Claude to interact and interrogate directly with the dataset. Access the data now: https://cb-mcp.insig.ai/ Founded in 2018 and listed on AIM (LON:INSG), Insig AI is a UK-based technology company specialising in advanced data infrastructure and AI-powered …

276 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

Deliver trusted data for financial operations across reconciliations, tax processing, post-trade operations, and more. Xceptor is a global leader in data automation for financial institutions, with deep expertise in capital markets. Trusted by more than 100 clients and 11,500 users across 60 countries, our mission is to help firms take control of their data and streamline critical processes with auditable AI. Our Data Automation Platform transforms the full trade lifecycle - automating data ingestion, standardisation, normalisation, and validation to drive accuracy, efficiency, and operational resilience. Highly configurable and enterprise-grade, the platform also powers Xceptor’s purpose-built solutions, including Xceptor Tax, Xceptor …

61 similar entities Type: SMB Activities: consulting fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing RPA

Trusted. Reliable. Purpose-built. AI for Financial Services Founded in 2013, Kasisto is the global leader in purpose-built AI for banking. Trusted by financial institutions worldwide, Kasisto delivers reliable AI with un-compromised hallucinations, enabling banks to transform customer experiences and achieve measurable outcomes. At the forefront of agentic AI, Kasisto ensures its technology offers personalized, predictive, and proactive capabilities that foster trust, ensure compliance, and drive long-term success. Our team has set the standard for AI-powered experiences in the financial industry for more than a decade. We’re a group of industry experts passionate about driving innovation and transforming how financial institutions …

59 similar entities Type: Startup Activities: fintech Technologies: A.I. - Natural Language Processing A.I. Generative A.I.

Enterprise-grade AI analytics for SMEs Financial forecasting with artificial intelligence, without the need for analysts. Automatic analysis, visual reports in seconds. Activation in 5 minutes. ELECTE exists to make data analysis and insights accessible to organizations that do not have dedicated data science teams or expensive BI tools. ELECTE automates the complex parts - from data import and cleaning to pattern identification and report generation. We believe data-driven decision making should not be limited to organizations with technical resources. Our AI handles the complexity behind the scenes so that any business professional can unlock insights from their data. Identify opportunities, …

451 similar entities Type: Startup Activities: it services Technologies: A.I.

Redefining the audit infrastructure: From compliance to cybersecurity. AuditOne delivers modern audit infrastructure and cybersecurity services built for the teams that set the standard for trust. Introducing TIC OS (formerly ISO OS) TIC OS is the AI-native operating system for certification & inspection bodies. It unifies the entire audit lifecycle, both ISO and non-ISO standards, into a single, AI-powered ecosystem. From client intake and smart scheduling to final certificate issuance, TIC OS eliminates the administrative friction holding your firm back. Why Certification Bodies Choose TIC OS: 1) Instant Deployment: Built natively around IAF MD guidelines. Start auditing on day one …

59 similar entities Type: Startup Activities: it services Technologies: A.I.

The intelligence engine for financial control. A platform for automated reconciliation and regulatory reporting. Trusted by the biggest names in global finance for over 30 years, AutoRek helps financial teams stay in control, reduce risk, and move faster. AutoRek brings together reconciliation, data management, controls, and regulatory reporting in one platform. Powered by AutoRek ARIA, the intelligence engine for financial control, it combines automation with trusted, explainable intelligence to improve accuracy, reduce manual work, and give you clear oversight across complex financial operations. Unify fragmented data into a single, trusted view. Remove reliance on spreadsheets and manual processes. Adapt quickly …

62 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics

Inspect with Artificial Intelligence. Inspect efficiently. The CYRACO solution – an innovative software solution combined with a digital “tower platform” for navigating and monitoring product safety- and quality aspects in real time. Highly professional artificial intelligence (AI) and augmented reality (AR) functionalities enable a whole new level in testing, auditing and certification. It detects even the smallest deviations through targeted pattern recognition. Audits can be start in the future at any time and from anywhere in the world - digitally, easily and cost-effectively. Remote Inspections , Quality control, Certification, Lieferketten, Lieferkettengesetz, Qualitätssicherung, Audit, Nachhaltigkeit, Zertifizierung, sustainability, cost reduction, costs savings, …

143 similar entities Type: Startup Activities: it services Technologies: A.I.

Auditstage is an AI based modular platform designed for financial auditors to collaborate with their clients. It is aimed at external financial audits under ISA standards. Auditstage eliminates the effort of writing e-mails and by doing creates a one-stop shop for all processes that are external to the audit firm. software development, financial audit software, and SaaS

57 similar entities Type: Startup Activities: fintech it services Technologies: A.I.

The accounting engine for transaction-heavy, digital-first companies. We are Actuals, the accounting engine for transaction-heavy, digital-first companies. We don’t just reconcile, we journalize, post, and create high-volume ledgers that traditional ERPs can’t handle. By transforming raw transaction and online payments into clean, auditable accounting entries, we give finance teams solid numbers to rely on. Our platform combines deep finance & control expertise with advanced ledger technology. The result: a trustworthy balance sheet, P&L integrity, faster closes, and full audit traceability. Financial data, reconciliation, financial services, analytics, financial control, audit, revenue optimization, financial efficiency, B2B software, payements, accounting, and payment analytics

158 similar entities Type: Startup Activities: fintech Technologies: SaaS

Intelligent Software for Processing Financial Data. HighTech Data Audit is a software company that develops innovative solution to help to detect any form of financial anomalies ranging from transaction errors to frauds. We offer an intuitive audit and control tool powered by Artificial Intelligence for CEOs, CFOs, Financial Controllers, Auditors and Top Management in order to monitor corporate transactions continuously and mitigate risks. Artificial Intelligence can detect known and unknown financial anomalies in a high volume of data that otherwise would be laborious or impossible to tackle manually. informatique, audit, logiciel, platforme, intelligence artificielle , and machine e-learning

62 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Eliminating inventory risk for dealers, banks and distributors. CheckVentory was established to eliminate risk in asset finance, automotive finance and automotive retail industries globally. Our suite of integrated solutions provides contextual inventory intelligence to wholesale dealer credit manager and retail dealerships alike. We provide certainty and clarity on each and every asset on a funders' floorplan or a dealerships' stock book, throughout the entire wholesale journey. We work with other industry leaders in multiple jurisdictions to ensure continuity and accuracy for all of the key stakeholders in the wholesale credit cycle. Our Digital Auditing solution CheckVentory Audit allows credit managers …

50 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Faster, smarter, future ready regulatory reporting for financial institutions Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards. Our platform streamlines reporting, reduces manual processes, and enhances data accuracy. With increasing regulatory demands such as Basel III, PRA, and EBA requirements, banks need a scalable solution that eliminates inefficiencies and strengthens risk control. Suade delivers a seamless, automated approach to compliance, trusted by financial institutions worldwide. Book a demo to see how Suade can transform your regulatory reporting and keep your organisation ahead of regulatory change. Financial Regulation, Software, and Technology

79 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Harness meaning to unlock latent value | Meaning becomes intelligence. Intelligence becomes insight. Limeglass transforms unstructured financial information into precise, explainable, institution‐grade intelligence. Our technology models meaning at scale, enabling banks and investment teams to extract insight with clarity, confidence and speed. We build AI systems that understand financial language, preserve domain boundaries, and deliver deterministic, context‐rich retrieval. This ensures that intelligence derived from your data is not only powerful, but also transparent, auditable and aligned with institutional standards. Our architecture is grounded in the Six Pillars of Trustworthy Financial AI, a framework that defines how meaning, authority and governance …

47 similar entities Type: Startup Activities: fintech Technologies: SaaS

The trusted AI infrastructure that powers your entire record-to-report process at scale. Leapfin was acquired by Airwallex in April 2026. Businesses are moving faster than ever. Growth and competition require continuous innovation and change. Pricing changes, new products, and evolving models create constant pressure on Finance teams to keep up. Manual processes and legacy systems can’t deliver the speed or accuracy required. Leapfin is the intelligent layer that powers modern Record-to-Report processes with AI, giving Finance and Accounting teams total clarity and control. At its core is a powerful data engine that unifies and transforms all your transaction data into …

102 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Let’s build your success together. Choosing an accountant means firstly prioritizing their competence, their availability and of course their responsiveness. Since 2014, the NKAC Audit et Conseil firm, certified ISO 9001:2015, has met all these requirements and is committed to working alongside companies to meet their accounting, tax and strategic challenges. Our strength? An agile, multidisciplinary approach anchored in field realities. Our key expertise: • Accounting maintenance and review • Preparation of tax and social declarations • Business Development Services • Strategy and organizational consulting • Development of dashboards (cash flow, forecasts, profitability, etc.) • Support during tax or social …

127 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

We help corporate finance professionals execute a data-driven approach to deal origination Businesses use only a fraction of the data they need to make financial decisions because that data is difficult to retrieve and analyse at scale. As a result, most financial analysis is wrong. We’re building a new kind of tool called a knowledge engine, for the finance industry. We're starting with deal origination and monitoring for corporate finance clients (e.g. PE/M&A). Over time we're aiming to build an AI-enabled financial analysis platform, changing not only the way the data is represented on the back-end, but also how users …

256 similar entities Type: Startup Activities: fintech Technologies: A.I. - Natural Language Processing A.I. A.I. - Deep Learning A.I. - Machine Learning Data Analytics

AI Agents for the month-end close Eagl builds AI agents that automate the month-end close for multi-entity, mid-market finance teams, pairing the automation of repetitive close work with a data-quality layer that catches and corrects errors the moment transactions post. The result is a faster, more reliable close, reporting teams can actually trust, and a finance function that stops losing good people to manual grind. Connect your ERP/ acounting systems in minutes - no setup. Our agents scan every transaction for anomalies, misallocations and duplicate entries. Get variance insights with root-cause explanations. Orchestrate closing tasks in real time - fully …

69 similar entities Type: Startup Activities: fintech Technologies: A.I.

A/P Automation and workflows for intelligent companies Some of the best specialists on artificial intelligence and the top knowledge heads of finance have combined unique software solutions that will revolutionize the world of how accounting has been done up until now. We have the pleasure of having brightest technology minds who continuously strive to make the perfect intelligent software that includes unique services and learns from inputs provided by CPAs and financial accountants to ensure highest quality and accuracy. SMACC uses artificial intelligence to automate the finance department. Our technology enables SMEs and entreprises to drastically reduce processing time and …

96 similar entities Type: Startup Activities: fintech Technologies: A.I.

We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of …

55 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Deep Learning A.I. - Machine Learning

AI that works, so you can focus on what matters. DeepWorq AI is an early-stage European AI company specialising in the development of modular, real-world automation tools for business applications. Our mission is to reduce operational complexity and enhance productivity through the application of artificial intelligence, focusing initially on the processes that most significantly hinder team efficiency. We are currently in the research and early development phase, working on a suite of intelligent automation modules for finance, HR, email and analytics. Each solution is designed to streamline time-consuming workflows while ensuring transparency, compliance, and control remain in the hands of …

256 similar entities Type: Startup Activities: it services Technologies: A.I.

Financial Risk Discovery and Monitoring Supervizor is the fastest and most comprehensive way to uncover risk in financial data. Check out the only ready-to-use financial risk discovery and monitoring platform which integrates with all major ERPs and other systems to continuously monitor for risk across all transactions. Built by internal audit and accounting experts, finance teams can be up and running in less than a day and detecting anomalies and fraudulent activity immediately. Discover how Supervizor enables your team to find risk before it finds you. fraud detection, financial automation, accounting controls, audit analytics, financial anomaly detection, SOX, FCPA, financial …

59 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

Helping audit and accounting teams deliver greater insights, fast and trustworthy financial reviews and reports. In a digital environment, moving incredibly fast, businesses are accustomed to automation, smooth digital exchanges, real-time data and quick decision-making. Accounting, auditing and finance teams have also had to rethink the way they work. Breaking out of desktop solutions, moving into shared collaborative space and benefiting from automation is now a given. And yet, when it comes to how we work with data to support financial review and reporting, little has changed. In fact, data & analytics tools for financial review and reporting work the …

101 similar entities Type: Startup Activities: fintech Technologies: Data Analytics SaaS

Semeris delivers AI-powered document intelligence for structured finance professionals. Our platform lets asset managers, investors, law firms, and rating agencies READ, FIND, and COMPARE complex legal deal documents in seconds, not days. Human-verified extraction. Forty-plus distinguished clients trust us to do first-class work, the first-class way. Legal AI, Leveraged Loans, Private Credit, Collateral Loan Obligations (CLO), and Deal Document Analysis

160 similar entities Type: Startup Activities: legaltech Technologies: A.I.

The Order-to-Cash Intelligence Company | Aimie IQ orchestrates human-agent collaboration Sidetrade is the Order-to-Cash Intelligence Company. We ship agentic AI that finance teams run in production. Intelligence requires data. Ours is the world's largest proprietary Order-to-Cash Data Lake, growing in real time: $9 trillion in B2B transactions, 42 million buyer entities, 1.3 billion payment experiences. Aimie Agents run autonomously across the full Order-to-Cash cycle: Cash Collection, Cash Application, Dispute Resolution, Credit Analysis, Risk with more to come. Aimie IQ orchestrates the agents and finance teams in plain language, in a single governed workspace. 26 years in B2B finance. A decade …

253 similar entities Type: SMB Activities: martech fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Deep Learning SaaS Generative A.I. Data Analytics

AI Agents for CFOs & their teams Finnt is revolutionizing corporate finance with AI-native automation. Our platform empowers finance teams with cutting-edge tools to streamline financial operations, from data extraction to real-time reporting. Trusted by leading enterprises, Finnt transforms complex financial tasks into seamless, automated workflows, driving efficiency and accuracy. Key Features: AI-Powered Automation: Automate tedious financial tasks with advanced AI models. Real-Time Insights: Gain actionable insights from complex financial data. Secure & Scalable: Built for enterprise-grade security and scalability. Customer-Centric Solutions: Tailored solutions for modern finance challenges. Why Choose Finnt? Join the forefront of financial innovation. Discover how Finnt …

129 similar entities Type: SMB Activities: fintech Technologies: A.I.

The AI that proves not guesses | 0% hallucinations | 100% consistent Onteric is the next evolution of AI that proves not guesses. We build Enterprise Grade AI and AI agents which cannot hallucinate, are 100% consistent and fully auditable. Unlike other solutions to extract, verify and consolidate data which are veneers on LLMs (ChaptGPT, Claude), our neuro-symbolic AI is built not retrofitted for financial services, which means you can use Onteric to unlock the power of AI without the risks. Use cases include 23% increase in conversion through our quote agents, with a consistently proven 3.5x ROI. 95% reduction …

156 similar entities Type: Startup Activities: fintech Technologies: A.I.

Data. Insights. Decisions. Orbitil transforms how organisations operate through practical application of data analytics and AI. From our Cambridge base, we deliver measurable impact across three key areas: Transformation: Helping large enterprises optimise complex business initiatives through real-time analytics and predictive insights. Our platforms integrate seamlessly with existing tools to provide immediate visibility and control over project portfolios. Sustainability: Enabling financial institutions to navigate ESG compliance and sustainable finance with AI-driven automation. Our solutions simplify regulatory reporting while providing deep insights for strategic decision-making. Cognitive: Making AI accessible and practical for businesses of all sizes. We help teams leverage AI …

258 similar entities Type: Startup Activities: it services Technologies: A.I. Data Analytics A.I. - Machine Learning Generative A.I.

Trusted AI agents for FinCrime. Auditable KYB/KYC in seconds. Onboard 30% more clients • 90% automation • 80% less costs Vivox delivers AI agents designed to support financial crime compliance teams. Our pre-trained AI agents automate manual, repetitive tasks traditionally handled by Level 1 analysts. These agents streamline key compliance functions such as AML, adverse media monitoring, sanctions screening alert reviews, KYC/KYB onboarding, and periodic reviews. Vivox’s AI solutions provide auditable, traceable results, ensuring compliance teams are always ready for audits. By automating up to 90% of manual work, Vivox helps companies and businesses onboard more good users, while significantly …

73 similar entities Type: Startup Activities: it services Technologies: A.I.

Revolutionizing AI planning, scheduling and verification software for audit & inspection teams in TICC Checkfirst exists to solve one of the biggest challenges in the Testing, Inspection, Certification, and Compliance (TICC) sector: operational inefficiency driven by outdated planning, scheduling, and verification processes. Every day, global TIC organisations depend on auditors, inspectors, and assessors to deliver critical work. Yet much of this work is slowed down by manual planning, fragmented workflows, inconsistent data, and systems that cannot manage the complexity of real field operations. Checkfirst builds AI products that remove these barriers. Our platform is designed around one core mission: To …

67 similar entities Type: Startup Activities: it services Technologies: Generative A.I. A.I.

We offer automation and scalability in a SAAS, with AI and our own neural networks for business efficiency. What makes Aidea 2.0 unique? Its cloud-based infrastructure and enterprise SaaS model promote unprecedented scalability and accessibility, while its "No Code" approach democratizes access to AI, putting hyper-automation within everyone's reach, without the need for specialized programming knowledge. Aidea represents a technological vanguard in artificial intelligence, designed to drive efficiency and innovation in companies of all sizes. With Aidea 2.0, we take automation and business intelligence to extraordinary levels, thanks to our proprietary generative AI technology and advanced neural networks. Aidea integrates …

81 similar entities Type: Startup Activities: legaltech it services Technologies: A.I. Generative A.I. SaaS A.I. - Machine Learning Data Analytics

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge. We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform. But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It …

134 similar entities Type: Startup Activities: regtech Technologies: A.I.

We operationalize composite artificial intelligence to democratize intelligent automation market. Filuta AI uses Composite Artificial Intelligence to present powerful solutions. We're democratizing AI - improving user access to effective automation, while reducing reliance on costly, non-transparent solutions. We currently focus on: Gaming QA Using the power of Symbolic AI and learning from small data sets, Filuta AI is utilizing deep space exploration tech to create testing scenarios thoroughly and efficiently. The resulting automatable plans are a QA dream for functional tests and complete and open-ended playthroughs, freeing your development costs and time to developing your game. www.filuta.ai/qa #GamingQA Vendor compliance …

72 similar entities Type: Startup Activities: it services Technologies: A.I.

AI that learns how you audit. Audrey AI is an audit-specific AI platform designed to automate the most time-consuming parts of financial statement audits. The platform helps audit teams streamline workflows including PBC and and tests of detail, improving both efficiency and audit quality. It adapts to each firm’s audit methodology, combining domain-specific AI with explainable outputs to reduce manual work while maintaining full transparency and compliance.

57 similar entities Type: Startup Activities: it services Technologies: A.I.

AI-powered Finance Risk Intelligence for the world's leading finance teams Oversight is the leader in AI-powered Finance Risk Intelligence, helping finance, audit, procurement, and shared services leaders protect working capital and gain confidence in their financial controls. The Oversight platform continuously analyzes every transaction across travel and expense, procure-to-pay, purchasing cards, and vendor activity to see it all, spot the patterns that signal true risk, and steer the future through governed, auditable action. It surfaces fraud, errors, and policy breaches before they trigger financial misstatements, regulatory failures, or reputational damage. Unlike fragmented point tools or manual sampling, Oversight pairs finance-specific …

66 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Experts in Secure, Applied AI Solutions GaiaLens builds secure, explainable AI solutions for the workflows that matter most in regulated industries. We help financial institutions and corporates automate compliance, reporting, risk monitoring, and ESG analysis, replacing manual, fragmented processes with trusted, auditable AI. Our modular platform includes: Data AI - Unify internal systems, third-party feeds, and messy files into structured, usable inputs. Regulation AI - Automate reporting under CSRD, SFDR, ISSB and more, with traceable, explainable outputs built for regulatory review. Document AI - Ingest, extract and query corporate filings, disclosures, and reports; no more digging through PDFs. Risk AI …

76 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics A.I.

We eradicate the pain of bureaucracy in onboarding. More control, agility, and security. In today's business world, onboarding and due diligence processes are critical, yet often broken. Bureaucracy, incorrect documents, and manual workflows not only slow down growth but also create risks and frustrate clients and suppliers. XP Azul was born to solve this core problem. We are a B2B SaaS platform that transforms the most complex case files into simple, agile, and secure digital processes. We centralize, automate, and provide full traceability for the entire lifecycle of any file , from document collection to final audit. Our key specialization …

246 similar entities Type: Startup Activities: fintech Technologies: SaaS