FINVA AML is a technology developed by the Institute of Information Systems and Networking in collaboration with Cube Finance and QBT. Currently in the testing phase, its goal is to support financial institutions in reducing costs and improving compliance strategies.
The FINVA platform (Financial Intelligent Virtual Assistant) is an advanced solution based on artificial intelligence technologies and machine learning techniques designed to effectively combat money laundering and terrorist financing.
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Read more: Artificial Intelligence at the service of financial professionals (Innosuisse)
In the photo: Michela Papandrea, senior lecturer-researcher at ISIN, Stefano Zanchetta, CEO of Cube Finance, and Paul Weber, Head of Business Development at Cube Finance.