Particula
Seed Round in 2025
Particula is a leading provider of analytics and quality assessment for digital assets, reducing due diligence times and mitigating operational risks for financial leaders. The platform offers advanced risk ratings and comprehensive analyses across technical, economic, environmental, and compliance dimensions. This ensures that investors gain instant security, enhanced market access, and clearer insights. With aggregated on- and off-chain data from diverse sources, Particula transforms investment strategies and streamlines operations.
Sircular
Pre Seed Round in 2025
Sircular is a technology company that operates a data-driven platform. This platform facilitates connections between investors and innovative startups. It streamlines the application and selection process for accelerators and investors, enabling startups to expedite their fundraising efforts and discover potential investors more efficiently. The platform employs data-driven insights and AI research agents to match startups with investors based on the startups' strengths, helping investors analyze investment opportunities and build their corporate memory.
Shieldbase
Seed Round in 2024
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.
Automated Data
Pre Seed Round in 2024
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.
Lunash
Pre Seed Round in 2024
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.
juli
Non Equity Assistance in 2024
juli is a digital healthcare startup founded in 2020, aimed at improving the lives of individuals with chronic conditions. The company develops an artificial intelligence-powered application that consolidates diverse healthcare data into a single platform. This application supports users dealing with various chronic health issues, such as asthma, migraines, depression, bipolar disorder, and chronic pain. By integrating data from smartphones, wearables, and self-reported information, juli enables users to self-track and manage their symptoms effectively. The founders, motivated by personal experiences with chronic conditions, leverage their expertise in big data to enhance healthcare outcomes and promote better understanding of health triggers and management strategies.
Prometheus Data
Pre Seed Round in 2024
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.
Inriskable
Seed Round in 2024
Inriskable is a technology company that specializes in AI-driven software for enhanced due diligence of non-listed companies and small businesses. Its platform proactively identifies and analyzes real-world activities of target companies and their related parties in real-time, empowering financial institutions to efficiently assess and mitigate financial risks associated with their small and medium-sized enterprise (SME) lenders at scale.
Kuratech
Pre Seed Round in 2024
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
Pre Seed Round in 2024
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.
Swiset is a developer of cloud-based analytics and risk management tools tailored for retail trading communities and brokers. The company focuses on providing AI-driven insights that enhance user engagement and optimize trading performance. Its platform offers a variety of features, including profit statistics, investment risk assessments, trend analysis, and comprehensive investment strategies. By delivering valuable and accurate data, Swiset aims to empower its users in managing and financing their trading operations 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.
Betterdata
Seed Round in 2023
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.
Luumeos
Pre Seed Round in 2023
Luumeos is a developer of a market forecasting and risk management platform aimed at providing investors with insights derived from their own talent networks. The company utilizes a combination of quantitative models and human insights to enhance the accuracy of market performance predictions. By integrating analytics with community-driven expertise, Luumeos enables users to anticipate changes in market risk and performance effectively. This approach allows investors to gain a competitive edge by improving their ability to forecast future market movements with greater confidence.
DemaTrading.ai
Pre Seed Round in 2023
DemaTrading.ai helps financial institutions such as ETF issuers to optimize their workflow. We handle rebalancing, operational flows, reporting, and analytics. The result is improved fund performance, less manual labor, a lower tracking error and tracking difference, against lower cost and higher efficiency.
Drivata
Seed Round in 2023
Drivata is an AI-powered driving education platform focused on enhancing road safety, fuel economy, and mobility. Utilizing a proprietary smartphone app, the company processes and analyzes driving data to provide insights and solutions for both individual drivers and operators. Drivata aims to address mobility challenges by offering a unified data application that helps curb unsafe driving behaviors and promotes efficient driving habits. Additionally, it assists users in generating analytical reports, thereby contributing to reduced fuel consumption and a lower carbon footprint. Through its innovative approach, Drivata seeks to foster safer and more sustainable driving practices.
PredictRAM
Non Equity Assistance in 2022
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.
Reloop
Non Equity Assistance in 2022
Reloop makes online retailers more profitable by powering a solution that reduces returns, removes manual processes, and drives customer loyalty.
Aisot Technologies
Non Equity Assistance in 2022
Aisot Technologies develops an AI-driven investment decision platform for professional investors. Its platform enables asset managers, advisors, and brokers to optimize portfolios or construct personalized ones, turning them into tradable securities. The company covers both traditional assets and cryptocurrencies.
Kidbrooke
Non Equity Assistance in 2022
Kidbrooke develops unified analytics software for financial institutions. Its platform integrates tools for data aggregation, scenario generation, customer profiling, product suitability analysis, enabling clients to manage data, enhance decision support, and create seamless financial planning experiences across investments, pensions, credit, insurance, and tax.
Brain
Non Equity Assistance in 2022
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
Non Equity Assistance in 2022
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.
Sentimer Technologies
Non Equity Assistance in 2022
Sentimer Technologies offers an AI-powered chatbot platform for customer acquisition, cross-selling, and service in industries such as insurance, banking, energy, and automotive. The platform enables personalized interactions across various channels, enhancing customer experience and conversion rates.
CryptoIndexSeries
Pre Seed Round in 2021
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.
Lexikat
Non Equity Assistance in 2021
Lexikat develops user-friendly text analytics software powered by natural language processing (NLP). Its platform enables non-technical users to create customizable text analysis models through an intuitive drag & drop interface.
Aira System
Non Equity Assistance in 2021
Founded in Madrid, Spain in 2021, Aira System is a technology company that develops an AI-based digital platform for fraud prevention and automated inspection processes. The platform specializes in risk inspection, review, and analysis, integrating AI, geolocation, and multiple databases to help insurance industries prevent fraud proactively.
Doomoolmori
Non Equity Assistance in 2021
Doomoolmori provides AI wealth management and data analytics solutions to financial institutions, and robo-advisory services to end users.
Sustema
Non Equity Assistance in 2021
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.
Neuroprofiler
Non Equity Assistance in 2021
Founded in 2016, Neuroprofiler operates an online platform that assesses clients' investment profiles through behavioral finance principles. It creates customized questionnaires to understand clients' investment preferences and biases, providing tailored recommendations. The company also offers advanced segmentation techniques and gamification elements.
Art Recognition
Non Equity Assistance in 2021
Art Recognition develops an AI-powered art authentication platform that analyzes images of paintings to verify authenticity and attribution to a specific artist. The system uses machine learning and computer vision to examine features such as brushwork and overall style from a single photograph and produces a report. Users can upload photos of original artworks to obtain remote authentication, enabling collectors, galleries, and institutions to verify pieces, reduce verification costs, and increase confidence in acquisitions.
Proof of Impact
Non Equity Assistance in 2021
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.
Fligoo
Non Equity Assistance in 2021
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.
Travatar
Pre Seed Round in 2021
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.
Scorce
Non Equity Assistance in 2021
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.
iTechGenic
Non Equity Assistance in 2021
iTechGenic offers an AI-driven platform that serves as a co-pilot for engineering leaders. It integrates data from multiple software tools, identifies risk areas, and provides actionable insights to streamline the development process.
Gokyo Labs
Non Equity Assistance in 2021
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
Non Equity Assistance in 2021
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.
Strabo
Non Equity Assistance in 2021
Strabo is a financial platform that links multiple accounts from around the world into a single dashboard, enabling users to visualize their accounts and understand their financial information. The platform connects accounts including investments and cryptocurrency globally, provides real-time net worth with built-in analytics, and supports transfers across currencies to help investors manage money and assets internationally.
Sustainaccount
Non Equity Assistance in 2021
Founded in 2019, Sustainaccount is a Swiss company that provides climate intelligence solutions for real estate stakeholders. It aligns with EU Taxonomy and TCFD standards, offering auditable ESG data from non-listed companies to facilitate sustainable finance.
Manu
Pre Seed Round in 2021
Manu is a behavioral analytics company focused on financial services. It provides software that translates high volumes of online form interactions into behavioral profiles to support onboarding and credit decisions. By analyzing form responses, the platform helps lenders pre-screen applicants, spot unreliable borrowers earlier in the loan process, and reduce onboarding costs and credit risk. The solution enables targeted screening and data-driven decision-making, with insights to improve conversion rates and customer satisfaction. Founded in 2019 and headquartered in Vilnius, Lithuania, Manu serves financial institutions seeking to streamline customer acquisition and strengthen risk control through profiling data rather than traditional scoring alone.
Aisot Technologies
Pre Seed Round in 2021
Aisot Technologies develops an AI-driven investment decision platform for professional investors. Its platform enables asset managers, advisors, and brokers to optimize portfolios or construct personalized ones, turning them into tradable securities. The company covers both traditional assets and cryptocurrencies.
Couture.ai
Non Equity Assistance in 2021
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.
Joulica
Non Equity Assistance in 2021
Joulica is a company that enhances customer experiences by coordinating interactions across various channels using advanced real-time and predictive analytics. The firm specializes in optimizing Amazon Connect and unifying data from hybrid digital and voice environments. By integrating data from digital, traditional voice, and emerging channels into comprehensive customer journey analytics, Joulica enables clients to seamlessly incorporate these insights into their existing workflows. This approach helps organizations optimize self-service strategies across both digital and voice channels, ultimately improving overall customer satisfaction.
MinerEye
Non Equity Assistance in 2021
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.
Latent Insight
Non Equity Assistance in 2020
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.
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.
YUKKA Lab
Venture Round in 2020
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.
Troy
Venture Round in 2020
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.
PiChain
Non Equity Assistance in 2020
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.
Fencore
Non Equity Assistance in 2020
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.
HedgeSPA
Non Equity Assistance in 2020
HedgeSPA offers a scalable predictive analytics platform designed for professional investors. Its mission is to democratize access to sophisticated investment tools, enabling fair competition among asset management players. The platform combines forward-looking market scenarios to significantly reduce portfolio drawdown and automates day-to-day management tasks.
AltHub
Non Equity Assistance in 2020
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.
Qumata
Non Equity Assistance in 2020
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.
Manu
Pre Seed Round in 2019
Manu is a behavioral analytics company focused on financial services. It provides software that translates high volumes of online form interactions into behavioral profiles to support onboarding and credit decisions. By analyzing form responses, the platform helps lenders pre-screen applicants, spot unreliable borrowers earlier in the loan process, and reduce onboarding costs and credit risk. The solution enables targeted screening and data-driven decision-making, with insights to improve conversion rates and customer satisfaction. Founded in 2019 and headquartered in Vilnius, Lithuania, Manu serves financial institutions seeking to streamline customer acquisition and strengthen risk control through profiling data rather than traditional scoring alone.
Peruse
Non Equity Assistance in 2019
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.
Voxo
Non Equity Assistance in 2019
Voxo is a provider of an enterprise platform for voice conversation analytics. The platform identifies, compiles, and visualizes information from voice interactions as searchable and analyzable digital records, supporting transparent documentation. It aims to improve efficiency, compliance, and client insight in financial advisory through voice parsing and analytics. The solution follows conversation trends, automates workflows, and helps organizations extract, analyze, and visualize real-time, business-driven data to understand customer needs. Founded in 2015 and based in Stockholm, Sweden, Voxo turns voice data into actionable insights for enterprises.
Smart Oversight
Non Equity Assistance in 2019
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.
Exeon Analytics
Non Equity Assistance in 2019
Exeon helps businesses across Europe protect enterprise infrastructure with our cutting-edge security technology.
Our ExeonTrace Network Detection and Response (NDR) platform is backed by over a decade of research. We provide enterprises with intelligent and innovative ways to engage in real-time security monitoring, detect and respond to cyber threats as they occur, and secure enterprise digital assets with little to no human intervention.
WealthArc
Non Equity Assistance in 2019
WealthArc is a SaaS company that provides a comprehensive wealth management platform for private banks and external asset managers. Founded in 2015, with offices in Rockville, Maryland, USA, and Zurich, Switzerland, the company specializes in automating the consolidation of investment portfolios and financial data from over 60 custodian banks worldwide. WealthArc's platform offers a wide range of services, including portfolio management, client reporting, risk monitoring, compliance checks, and a digital client portal for live access to family wealth and investment overviews. The platform is distributed via a SaaS model, ensuring secure cloud storage and easy access for clients.
3rd-eyes analytics
Non Equity Assistance in 2019
3rd-eyes analytics provides a cloud‑based platform that enables banks, insurance firms, and wealth advisers to offer digital, goal‑based investment advice. The system integrates a wealth‑planning module with a stochastic model that determines optimal asset allocation for individual goals and scenarios. It supports realistic asset‑liability management and incorporates sustainable investing practices beyond regulatory mandates.
ABAKA
Non Equity Assistance in 2019
ABAKA is a London-based provider of an AI-powered savings and retirement platform for financial institutions and employers. Its enterprise software enables employers to improve benefits engagement and financial wellbeing by giving staff access to digital saving, pension and investment guidance, and control over their financial decisions. The platform also offers modular applications for conversational AI, personalized nudges, data dashboards, and retirement planning tools, including cash-flow modeling and Monte Carlo simulations. ABAKA’s technology is licensed by leading banks, pension providers, and asset managers to serve retail customers across multiple countries, reaching millions of people through its clients. The company supports Open Banking data, pension dashboards, and scalable, outcome-driven advice. Founded in 2016, ABAKA has a strategic partnership with Avaloq Group AG.
Ex indiciis
Non Equity Assistance in 2018
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.
Advaisor
Non Equity Assistance in 2018
Advaisor is a technology company that specializes in artificial intelligence-based behavior analysis software aimed at improving workplace culture and communication. Its innovative platform leverages real-time data to empower employees and supervisors to foster self-awareness, engagement, and optimism within their teams. By facilitating better communication and providing feedback nudges, Advaisor enhances employee satisfaction and client-centricity. The software is designed to be GDPR-compliant, ensuring the responsible use of data while enabling organizations to improve sociocultural, behavioral, and organizational metrics. Ultimately, Advaisor's solutions aim to create a more respectful and appreciative work environment that benefits both employees and clients.
SkenarioLabs
Non Equity Assistance in 2018
SkenarioLabs is a real estate analytics company that leverages artificial intelligence to deliver in-depth diagnostics on property portfolios. The company offers a platform designed to assist property owners, portfolio managers, banks, and insurance companies in making informed decisions through objective and transparent risk and value assessments. By using advanced AI technology, SkenarioLabs enables clients to plan maintenance and renovations effectively while evaluating technical risks and their potential impact on real estate value, rental income, and overall investment returns. This approach allows enterprises to optimize the performance of their properties in response to local market conditions.
CyNation
Non Equity Assistance in 2018
CyNation specializes in cybersecurity risk management for enterprises. It offers advisory services, implementation support, and training programs focused on information security, data protection, and compliance. Additionally, it provides a Platform as a Service (PaaS), CyDesk, which integrates with existing enterprise solutions to monitor, mitigate, and manage supply chain risks such as cybersecurity threats, KYB, AML, and other business risks.
C2SEC
Non Equity Assistance in 2018
C2Sec provides an innovative analytics platform that assesses and quantifies cyber risks in financial terms for ITSec and insurance industry.
Luminant Analytics
Non Equity Assistance in 2018
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.
VESTBERRY
Non Equity Assistance in 2018
Vestberry is a software developer that offers solutions for private equity and venture capital fund managers, focusing on automating back-office operations. The platform features tools for portfolio monitoring, fund management, and advanced data analytics. By streamlining workflows and enhancing communication with limited partners, Vestberry's software simplifies fund management and reporting processes. Additionally, it provides investors with the ability to generate automated quarterly reports, facilitating more efficient information management and enabling better investment decisions. Through its innovative approach, Vestberry aims to improve the overall efficiency and effectiveness of fund management for its clients.
Veezoo
Non Equity Assistance in 2017
Veezoo develops a self-service analytics solution that enables users to derive business insights from cloud databases by asking natural-language questions. Its NLP technology decodes complex database structures, providing instant, insightful answers.
Rapid Data
Non Equity Assistance in 2017
Rapid Data creates solutions for wealth management & helps managers to research and communicate client portfolios.
The company serves like a personal assistant and researcher ready to analyse assets and create portfolios easily, while displaying everything in a simple and visual manner.
Data XL
Non Equity Assistance in 2017
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.
Traderion
Non Equity Assistance in 2016
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.
At Crosscheck, we are committed to solve the challenges around sustainability compliance & quality certification through innovation and transparency. We are introducing a tailored platform for businesses to manage their sustainability certification with help of AI.