Moneymag has published an article dedicated to FinVA (Financial Virtual Assistant), the project developed by Cube Finance in collaboration with SUPSI and QBT with the support of Innosuisse.
In the article, journalist Chiara De Carli presents FinVA as an Artificial Intelligence and Machine Learning-based solution designed to support compliance, KYC, and anti-money laundering (AML) activities within banks and wealth management organizations.
The feature highlights how the platform was designed to assist compliance professionals in risk analysis, ongoing monitoring, and the identification of situations that may require further investigation, while keeping human expertise and decision-making at the centre of the process.
Among the key aspects discussed are the use of machine learning models, the integration of regulatory knowledge into risk assessment processes, and the platform’s ability to generate alerts and recommendations that support compliance and monitoring activities.
The article also explores how FinVA combines advanced technology with domain expertise to help financial institutions improve operational efficiency, strengthen risk oversight, and enhance the effectiveness of AML and KYC processes.
The full article is available on the Moneymag website.
Link https://www.moneymag.ch/finva-assistente-virtuale-finanziario
