Merlon Intelligence company logo

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Founded Year



Seed VC | Alive

Total Raised


Last Raised

$7.65M | 5 yrs ago

About Merlon Intelligence

Merlon Intelligence services financial institutions, helping to cut down on risk and aims to put a stop to money laundering. The Merlon Intelligence platform flags and ranks risky transactions for banks.

Merlon Intelligence Headquarter Location

110 Fifth Avenue 5th Floor

New York, New York, 10011,

United States


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Expert Collections containing Merlon Intelligence

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Merlon Intelligence is included in 5 Expert Collections, including Regtech.



1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.


Fintech 250

248 items


Capital Markets Tech

806 items

Companies in the capital markets tech space are providing software and/or services for investment banks, hedge funds, investment managers, and so forth. Companies included use technology across the front, middle, and back-offices and streamline all pre- and post-trade operations.


AI 100

99 items



7,344 items

US-based companies

Latest Merlon Intelligence News

Financial Services industry veteran Stephen Epstein joins Kasisto as CMO

Mar 22, 2019

Last Updated : Mar 22, 2019 07:13 PM IST | Source: Financial Services industry veteran Stephen Epstein joins Kasisto as CMO Company’s conversational AI platform is used by banks namely Standard Chartered Bank, DBS Bank and TD Bank Representative image Kasisto, creators of KAI Banking, a Conversational AI platform for the finance industry, announced that industry veteran Stephen Epstein is joining Kasisto as Chief Marketing Officer and a member of the company's executive team. Epstein will lead Kasisto's banking applications and marketing teams. Prior to joining Kasisto, Stephen was the Chief Innovation Officer at Merlon Intelligence, a company using AI to provide Financial Crime Compliance products to the banking industry. He led Merlon's solution vision, product and go-to-market strategy. He joined Merlon from Digital Reasoning, where he was the VP of Product Marketing, responsible for the company's corporate and product marketing and business development. He has also held leading technology and product positions at Mantas (acquired by Oracle), Deutsche Bank, JPMC and CDC Capital. KAI, Conversational AI platform, enables financial institutions to acquire new customers, as well as engage, support and generate additional revenue from existing customers via human-like, intelligent conversations with smart bots and virtual assistants, anytime, anywhere. Built with the deepest AI portfolio in the industry, KAI is an agile platform with self-service tools to customize and continually improve consumer experiences and seamlessly add new features. Major banks around the world, including Standard Chartered Bank, DBS Bank, TD Bank and many other financial services institutions, use KAI to create virtual assistants that drive business results. First Published on Mar 22, 2019 07:13 pm

Merlon Intelligence Web Traffic

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Page Views per Million (PVPM)
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Merlon Intelligence Rank

  • When was Merlon Intelligence founded?

    Merlon Intelligence was founded in 2016.

  • Where is Merlon Intelligence's headquarters?

    Merlon Intelligence's headquarters is located at 110 Fifth Avenue, New York.

  • What is Merlon Intelligence's latest funding round?

    Merlon Intelligence's latest funding round is Seed VC.

  • How much did Merlon Intelligence raise?

    Merlon Intelligence raised a total of $7.65M.

  • Who are the investors of Merlon Intelligence?

    Investors of Merlon Intelligence include Promus Ventures, Work-Bench, Fenway Summer Ventures, Nyca Partners, Temerity Capital and 3 more.

  • Who are Merlon Intelligence's competitors?

    Competitors of Merlon Intelligence include QuantaVerse and 1 more.

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