Cube Finance at the Swiss AI Summit 2025: The Innovation Journey Between Artificial Intelligence and Finance
November 17, 2025 – Zurich
On November 17, 2025, Cube Finance participated in the Swiss AI Summit 2025 with a presentation on “Artificial Intelligence Meets Finance: Cube Finance’s Innovation Journey with Innosuisse,” hosted on the main stage.
The event brought together professionals, institutions, and innovators to discuss the role of AI in transforming financial services, particularly compliance processes.
A Comparison of Innovation, Research, and Real-World Applications
The session was moderated by Emile Dupont, Head of the Knowledge and Technology Transfer team at Innosuisse, and featured Stefano Zanchetta, founder and CEO of Cube Finance, and Paul Weber, Business Development Analyst for the EMEA region.
The discussion retraced the entire innovation journey that led Cube Finance to develop FinVA AML, from the conceptual phase to operational pilots in the banking sector.
At the heart of the discussion was the crucial role of collaborations between companies, academic institutions, and the Confederation’s innovation support programs.
The FinVA AML Case: From Academic Research to Market Solution
During the presentation, Cube Finance presented the evolution of FinVA AML, the Artificial Intelligence platform dedicated to improving KYC/AML practices and transaction monitoring.
The project’s distinctive feature was the combination of expertise—technical, regulatory, and academic—that allowed the development of a solution truly applicable to the financial world.
It was illustrated how FinVA AML is the result of an innovation ecosystem composed of:
SUPSI – Università degli Studi di Svizzera italiana, responsible for research and the AI risk scoring engine;
Innosuisse, which supported the process through dedicated tools, such as Innocheque and InnoProject;
Cube Finance, which led the software development, product architecture, and AML content;
QBT Sagl, a technology partner for the supervision and maintenance of the AI engine;
Daniela Koruna-Baldoni, a compliance expert with over twenty years of experience in the AML and KYC sectors, who contributed to the transfer of regulatory expertise.
Why FinVA AML represents a turning point
During the presentation, the features that make FinVA AML an innovative solution compared to traditional tools were reviewed:
Advanced AML risk analysis, thanks to machine learning techniques that evaluate transactions in context, cross-referencing them with KYC profiles;
Continuous monitoring and anomaly detection, with a high capacity to identify atypical behavior in real time;
Fully explainable risk scoring, allowing operators to understand each assessment thanks to clear and verifiable parameters;
Significant reduction in false positives, with a direct impact on the quality of work and operational costs of compliance functions.
The audience appreciated how the project has grown thanks to an approach based on collaboration, applied research, and ongoing validation with operators in the Swiss financial sector.
A step forward in Swiss financial innovation
Participation in the Swiss AI Summit was an important opportunity for Cube Finance to share its vision of the responsible use of AI in regulatory processes and to demonstrate how Innosuisse’s institutional support can transform innovative ideas into mature, market-adopted solutions.
The meeting concluded with strong interest from participants, confirming that FinVA AML and the collaborative model that generated it represent a benchmark for Swiss innovation in the financial sector.
