Cleafy

EnFi, founded in 2023 in Boston, uses AI to assist banks and private lenders with credit analysis, risk monitoring, and loan management.

Undisclosed · $30M · 2026-02

Sardine AI was founded in 2020 in San Francisco and provides an AI-powered platform that helps financial institutions detect and prevent fraud, ensure compliance, and assess credit risk.

Series C · $70M · 2025-02

Gradient AI, founded in 2012 in Boston, applies machine learning to insurance policy and claims analysis to help insurers assess risk, reduce costs, and streamline operations.

Series C · $56M · 2024-08

AHI Fintech (Huian Jinke, Beijing) is a Beijing-based AI company founded in 2017 that builds intelligent risk-control and regulatory-technology products for banks and other financial institutions. Its platform applies machine learning, NLP, computer vision and graph computation to fraud detection, anti-money-laundering, internal audit automation and credit/marketing decisioning. It was founded by Ling Huang, a UC Berkeley computer science PhD and former Intel Labs research scientist.

Founded in 2017, Beijing-based Value Simplex is an AI investment-research company for the asset management industry. Its AlphaEngine platform combines in-house financial LLMs (FinGPT, FinBERT2, FinAudio) with financial data for report generation, meeting notes, expert-call synthesis, research Q&A and knowledge management, serving 100+ institutions including CITIC Securities, CICC, Harvest Fund and Industrial Bank.

Series C · 2026-10

Gradient Labs, founded in 2022 in London, UK, develops AI agents that help banks and fintech companies detect fraud, manage risk, and automate compliance processes.

Series A · $17M · 2025-07

Meniga, founded in 2009 in London, UK, provides a platform that helps banks use AI and machine learning to understand customer spending patterns, predict financial needs, and build personalized features.

Series D+ · $17M · 2023-12

Acoru, founded in 2023 in Madrid, Spain, helps banks detect and prevent AI-driven fraud and anti-money laundering risks.

Series A · $12M · 2025-10

Rich Data, founded in 2015 in Australia, uses AI to help lenders make better credit decisions by analyzing alternative data sources.

Series B · $24M · 2024-08

Kaleidofin, founded in 2018 in India, provides goal-based financial products covering savings, insurance, and credit, using AI-driven credit assessment to serve populations without access to traditional banking.

Undisclosed · $14M · 2024-09

ThetaRay, founded in 2013 in Israel, operates a platform that uses artificial intelligence to scan and identify illicit transaction activity at banks and other financial institutions.

Undisclosed · $57M · 2023-09