• Project state


  • Type of project

    Competitive project

  • Begin date

    01 April 2022

  • End date

    31 March 2024

The project main goal is to answer to the financial market main demand for Artificial Intelligence based applications both in the risk and compliance management to automatically and reliably support the financial and decision-making processes. For this reason, SUPSI will contribute, collaborating with two local companies (Cube Finance and QBT), to offer to the financial market an AI based solution which provides a decision making virtual support for Risk Management activities and Anti Money Laundering compliance. The goal of this project is to develop, test and implement FinVA a modular solution based on AI methodologies, exploiting expert-knowledge data, financial institutions local data and global data: the proposed solution is able to support financial companies in the management of the risk and the compliance, ensuring security and privacy of the involved sensitive data, efficiently analyzing enormous amounts of data, responsively uncovering suspicious patterns and recognizing potential risks.

Project responsible
  • Michela Papandrea