Merlon Intelligence
Founded Year
2016Stage
Seed VC | AliveTotal Raised
$7.65MLast Raised
$7.65M | 6 yrs agoAbout 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.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
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.
Regtech
1,453 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Fintech 250
248 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Capital Markets Tech
950 items
Companies in this collection provide software and/or services to institutions participating in primary and secondary capital markets: institutional investors, hedge funds, asset managers, investment banks, and companies.
AI 100
99 items
Winners of CB Insights' annual AI 100, a list of the 100 most promising AI startups in the world.
Fintech
8,095 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Latest Merlon Intelligence News
Mar 22, 2019
Last Updated : Mar 22, 2019 07:13 PM IST | Source: Moneycontrol.com 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 Frequently Asked Questions (FAQ)
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 Fenway Summer Ventures, Nyca Partners, Temerity Capital, DCVC, Promus Ventures and 3 more.
Who are Merlon Intelligence's competitors?
Competitors of Merlon Intelligence include QuantaVerse and 1 more.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Merlon Intelligence to Competitors
Arctic Intelligence enables audit, risk and compliance ‘as-a-service’ and focuses on solutions for risk assessments and independent reviews.
Enigma is an operational data management and intelligence company. It provides comprehensive data about the identity and financial health of small and medium businesses. It offers tabular data to companies for power sales and marketing, onboarding, and risk monitoring. The company was founded in 2011 and is based in New York, New York.
Feedzai leverages AI, machine learning technology to provide omnichannel fraud prevention solutions for banks, payment providers, and retailers transacting in virtually every country in the world to manage risks associated with banking and eCommerce. It was founded in 2009 and is based in San Mateo, California.
Ripjar is a data analytics company that provides a strategic intelligence platform for analyzing, interacting, and visualizing data. It leverages deep learning technology, advanced analytics, and global data collection to tackle analytic problems for threat intelligence, anti-money laundering, and insider threat. Its solutions include financial crime, cyber security, media screening, and more. The company was founded in 2012 and is based in Cheltenham, U.K.
Quantifind provides financial crimes risk management solutions. The company focuses on automating perpetual know-your-customer (KYC), contextual transaction monitoring, and risk screening. It serves movie studios, telecom, retail, and consumer packaged goods industries. Quantifind was founded in 2009 and is based in Palo Alto, California.
Hummingbird focuses on providing compliance and risk management solutions in the financial sector. The company offers a platform that integrates customer knowledge, case management, investigations, and regulatory reporting, aiming to enhance anti-money laundering and counter-terrorist financing investigations. It primarily serves financial institutions, fintech startups, and government and law enforcement agencies. The company was founded in 2016 and is based in San Francisco, California.
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