Artificial Intelligence is reshaping the financial industry, helping institutions address growing regulatory requirements, optimise operations and improve risk management. As compliance obligations become increasingly complex, AI is emerging as a strategic technology for enhancing efficiency while strengthening financial crime prevention.
For more than 20 years, Cube Finance has been developing software solutions for portfolio management, risk management and regulatory compliance. Building on this experience, the company has invested in Machine Learning technologies to support financial institutions in addressing one of the sector’s most demanding challenges: Anti-Money Laundering (AML).
FINVA AML: AI Supporting Compliance
With the support of Innosuisse, Cube Finance developed FINVA AML, an Artificial Intelligence solution designed to enhance transaction monitoring by evaluating the plausibility of financial transactions within their specific context.
Developed in collaboration with SUPSI and QBT, FINVA AML is not intended to replace existing AML platforms. Instead, it acts as an intelligent layer that complements traditional transaction monitoring and risk scoring systems.
The solution helps compliance teams by:
- Reducing false positive alerts.
- Providing contextual analysis of suspicious transactions.
- Improving operational efficiency.
- Allowing compliance professionals to focus on higher-risk cases.
- Integrating seamlessly with existing banking infrastructures.
Collaboration Driving Innovation
The development of FINVA AML brought together the expertise of Cube Finance, SUPSI and QBT.
SUPSI’s specialists in Data Engineering and Data Science contributed advanced Artificial Intelligence methodologies throughout the project, ensuring that the solution met both technical and business objectives while remaining aligned with the operational needs of financial institutions.
This collaborative approach enabled the creation of an AI solution specifically designed to support AML compliance within regulated financial environments.
From Research to Real-World Banking
FINVA AML is currently being evaluated by several financial institutions in Ticino.
Initial feedback has highlighted the platform’s ability to reduce false positives, streamline compliance activities and integrate effectively with existing banking systems.
Rather than replacing compliance professionals, FINVA AML supports them by improving the quality and efficiency of transaction monitoring, allowing teams to dedicate more time to genuinely high-risk cases.
The Role of Innosuisse
The development of FINVA AML was made possible through the support of Innosuisse, whose funding accelerated Cube Finance’s investment in Artificial Intelligence.
The initiative enabled the company to strengthen its research capabilities, expand its technical expertise and accelerate the introduction of AI-powered compliance solutions to the financial market, reinforcing Cube Finance’s commitment to innovation in regulatory technology.
Article by Supsi : https://www.supsi.ch/en/il-progetto-finva-riconosciuto-come-success-story-da-innosuisse
Article by Innosuisse: https://www.innosuisse.admin.ch/en/artificial-intelligence-at-the-service-of-finance-professionals
