On 16 February 2023, Cube Finance presented FINVA during a public workshop held at the SUPSI East Campus in Lugano.
The event was organized within the framework of an innovation project funded by Innosuisse and developed in collaboration with SUPSI, Cube Finance and QBT. The initiative aimed to introduce the financial sector to an innovative solution for Anti-Money Laundering (AML) risk management based on artificial intelligence technologies.
The workshop was coordinated by Michela Papandrea of SUPSI and featured contributions from experts involved in the project:
- Welcome address by the organizers and FINVA project partners.
- AML Due Diligence for Financial Intermediaries – Daniela Baldoni, Regulatory Expert.
- Artificial Intelligence in the FINVA Project – Michela Papandrea, SUPSI.
- The Scientific Foundations of FINVA – Federico Cecconi, QBT.
- FINVA in Action: Benefits for the Financial Sector – Stefano Zanchetta, Cube Finance.
- Final Q&A session.
FINVA is an intelligent and supervised Virtual Financial Assistant designed to address control and compliance requirements in areas such as Know Your Customer (KYC), Anti-Money Laundering (AML) and Risk Management for banks and independent asset managers.
The platform combines the functionalities traditionally offered by compliance software with an innovative approach based on an integrated virtual assistant capable of actively supporting business functions. By coordinating control activities and assisting operators throughout the process, FINVA aims to make compliance procedures more efficient, faster and easier to manage.
