What is FinVA?
FinVA is a supervised and intelligent Financial Virtual Assistant, conceived with the aim of satisfying the control needs in specific areas (KYC, AML, Risk) faced by banks and independent managers.
It provides the ordinary functionality of software in this area but with an innovative approach, coordinating the control process with an integrated virtual assistant that actively supports business functions to make processes more efficient and faster.
FinVA sees the light thanks to a technological project supported and implemented by the following players:
SUPSI: the Innovative Technologies Department of the University of Applied Sciences and Arts of Southern Switzerland (SUPSI) is the scientific partner. Developed the AI engine for AML customer risk calculation.
Innosuisse: The Swiss Innovation Promotion Agency contributed to the financing of the project
Cube Finance: main technology partner. It performed the financial analysis, supplied the AML contents, developed the software applications and distributes the product in Switzerland and in the rest of the world.
QBT: technological partner for the AI part. It carried out the financial analysis, provided the AI content and carried out the maintenance activities over time of the AI engine developed by SUPSI.