Quantifind's AI Tool Revolutionizes Finance Crime Detection, 9fin Expands to Latin America, and Citi Ventures Backs Spinwheel - Finance AI Weekly #32
September 15, 2025 -
Finance AI Weekly
Hi there,
Welcome to this week's edition of Finance AI Weekly.
In this edition, we delve into the latest advancements and strategic moves in the AI-driven finance sector. Quantifind has launched GraphyteQueue, an AI-native tool designed to streamline case management in financial crime detection, while 9fin has expanded its debt market intelligence platform to Latin America, providing crucial bond data and analysis. Meanwhile, Spinwheel has received a strategic investment from Citi Ventures to further its AI-powered credit data and payments platform.
Additionally, the role of AI in marine insurance was a key topic at the International Union of Marine Insurance conference, highlighting the industry's need for adaptation. BlackLine introduced Verity, an AI suite for CFOs, aimed at enhancing finance and accounting processes. In a move to boost financial inclusion, DigiAsia Corp. and MOS Utility Limited have expanded their AI partnership to enhance branchless banking in Indonesia and India. Stay tuned as we explore these stories and more in this week's edition.
Welcome to this week's edition of Finance AI Weekly.
In this edition, we delve into the latest advancements and strategic moves in the AI-driven finance sector. Quantifind has launched GraphyteQueue, an AI-native tool designed to streamline case management in financial crime detection, while 9fin has expanded its debt market intelligence platform to Latin America, providing crucial bond data and analysis. Meanwhile, Spinwheel has received a strategic investment from Citi Ventures to further its AI-powered credit data and payments platform.
Additionally, the role of AI in marine insurance was a key topic at the International Union of Marine Insurance conference, highlighting the industry's need for adaptation. BlackLine introduced Verity, an AI suite for CFOs, aimed at enhancing finance and accounting processes. In a move to boost financial inclusion, DigiAsia Corp. and MOS Utility Limited have expanded their AI partnership to enhance branchless banking in Indonesia and India. Stay tuned as we explore these stories and more in this week's edition.
Quantifind Introduces AI Tool for Case Management
Quantifind has launched GraphyteQueue, an AI-native case accelerator designed to enhance case management in financial crime detection by reducing alert handling times and improving case processing. Read more
Spinwheel Receives Investment from Citi Ventures
Spinwheel, an AI-powered credit data and payments platform, has secured a strategic investment from Citi Ventures to enhance its growth and expand its services. Read more
AI's Role in Marine Insurance Discussed at IUMI Conference
At the IUMI conference in Singapore, Chair Rahul Khanna discussed AI's transformative impact on marine insurance, emphasizing the need for adaptation and ethical AI training. Read more
BlackLine Introduces Verity AI for CFOs
On September 9, 2025, BlackLine announced the launch of Verity, an AI suite aimed at enhancing finance and accounting processes for CFOs. Read more
DigiAsia and MOS Utility Expand AI Partnership
DigiAsia Corp. and MOS Utility Limited have announced an expanded partnership to enhance financial inclusion in Indonesia and India through AI-powered branchless banking. Read more
9fin Launches Debt Market Platform in Latin America
On September 9, 2025, 9fin announced the expansion of its debt market intelligence platform to Latin America, offering extensive bond data and analysis to support the region's credit markets. Read more
Accordance AI Startup Secures $13M for Tax Solutions
AI startup Accordance, founded by Stanford dropouts, has raised $13 million from Khosla Ventures and General Catalyst to develop AI solutions for tax and accounting. Read more
ALPTech Opens Riyadh Office to Boost AI and Fintech
ALPTech has established a new office in Riyadh, Saudi Arabia, to drive AI and fintech innovation in the MENA region. The initiative focuses on risk analytics and AI transformation, with a commitment to developing local talent. Read more
SimCorp Partners with Axyon AI for Predictive Analytics
SimCorp has announced a strategic partnership with Axyon AI to integrate predictive AI analytics into SimCorp One, aimed at enhancing decision-making for equity portfolio managers. Read more
American Public Life Partners with Neutrinos for AI Transformation
American Public Life Insurance Company has partnered with Neutrinos to modernize its group benefits business using an AI-powered platform. The collaboration aims to improve processes in new business, policy administration, and billing for insurance products. Read more
Chicago Clearing Corporation and TaxTec Partner for AI Tax Solutions
On September 11, 2025, Chicago Clearing Corporation and TaxTec announced a strategic partnership to enhance AI-driven tax reclamation solutions for institutional investors. Read more
Millennial Shift Technologies Partners with HSB for AI-Driven Cyber Insurance
Millennial Shift Technologies has teamed up with HSB to integrate HSB TotalCyber™ into the mShift Platform. This partnership aims to simplify cyber insurance access for brokers, enhancing service for small and midsize enterprises. Read more
Synechron and Duck Creek Partner for AI in Insurance
On September 11, 2025, Synechron announced a strategic partnership with Duck Creek Technologies to enhance digital transformation in the insurance sector. This collaboration aims to modernize core systems and improve customer experiences for insurers. Read more
Eightco Holdings Secures $270M for Worldcoin Strategy
On September 11, 2025, Eightco Holdings Inc. announced the completion of a $270 million private placement to support its Worldcoin cash strategy. The funds will be used to acquire and hold Worldcoin (WLD) as a cash reserve. Read more
Eloquent AI Secures $7.4 Million for Customer Support Automation
Eloquent AI, a startup specializing in automating customer support for financial services, has secured $7.4 million in seed funding led by Foundation Capital. The funds will aid in launching its AI Operator platform to automate workflows for regulated financial institutions. Read more
Mitsubishi UFJ Invests in LayerX for AI Efficiency
Mitsubishi UFJ Financial Group is investing in the Japanese AI startup LayerX to improve its banking operations. The investment aims to save around 200,000 work hours annually by using LayerX's AI solutions. Read more
Trintech Launches AI Solution with Workday
On September 11, 2025, Trintech introduced an AI-driven solution for transaction matching within Workday Financial Management, aiming to automate data reconciliation and enhance the financial close process. Read more
Velo, Lightnet, OpenEden Launch AI-Driven Treasury Service
On September 12, 2025, Velo Protocol, Lightnet, and OpenEden announced a joint venture to develop a Treasury-as-a-Service platform and settlement network for the ASEAN region, focusing on tokenized U.S. Treasuries and cross-border payments. Read more
Financial Firms Boost Generative AI Investments
A study by Broadridge Financial Solutions Inc. indicates that 72% of financial services firms plan to increase their investments in generative AI in 2024, up from 40% last year. Read more
CLARA Analytics Introduces Intelligence-as-a-Service for Insurers
CLARA Analytics has launched a new Intelligence-as-a-Service solution aimed at providing insurance claims executives with data-driven insights to enhance decision-making and claims operations. Read more
LightSpun Secures $13M for AI Dental Insurance Platform
Boston-based startup LightSpun has raised $13 million in Series A funding to enhance its AI-driven dental insurance administration platform, aiming to reduce costs and improve efficiency. Read more
Netherlands FIOD Develops AI Chatbot for Investigations
The Netherlands FIOD has introduced an AI chatbot designed to aid financial crime investigators by swiftly analyzing extensive data sets and offering guidance on procedures and laws. Read more
BNDES Funds AI Banking Platform Development
The Brazilian Development Bank (BNDES) has allocated R$46.8 million to PD Case Informática Ltda. for the creation of PD Bank 3.0, an AI-driven platform to advance banking services and fintech growth in Brazil. Read more
JVP and TPG Invest $290 Million in Earnix's AI Expansion
On September 8, 2025, JVP and TPG announced a $290 million investment to support Earnix's AI platform expansion in the insurance industry. Read more
Public Acquires Tornado's Retail Brokerage Accounts
On September 8, 2025, Public announced its acquisition of retail brokerage accounts from Tornado, allowing over 85,000 customers to transition to Public's platform. Read more
Allasso Raises $3 Million for AI Analytics in Trading
Fintech company Allasso has secured a $3 million investment led by Fuel Ventures to enhance its AI-driven analytics for options trading. Read more
Personetics Launches MCP Server for Banks
Personetics has introduced the MCP Server, enabling banks to develop AI applications using customer financial data. This tool offers financial behavior analysis and predictive analytics for personalized customer interactions. Read more
Marloo Raises $2.7 Million for AI Assistant Development
Marloo has secured $2.7 million in funding to advance its AI platform for financial advisers. The investment, led by Blackbird Ventures, aims to enhance client interactions and streamline administrative tasks. Read more
Ottu Introduces AI-Powered Fintech Module ECHO
Ottu, a fintech provider in the MENA region, has launched ECHO, an AI-powered platform aimed at improving merchant operations, payments, and support. Read more
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