Expert.ai Confirmed a Top AI Innovator Reshaping Financial Services

18 June 2025

For the second year in a row, expert.ai has been named to the AIFinTech100, the annual list of the world’s 100 most innovative AI solution providers for financial services.
The company was selected by a panel of industry experts and analysts from more than 2,000 fintech firms for problem solving, market potential, innovation and customer engagement.

Expert.ai announced that it has been named by FinTechGlobal to the AIFinTech100 list, recognizing the world’s most innovative companies using AI to transform financial services. This honor, for the second consecutive year, reflects expert.ai’s deep banking and financial services expertise, its continued commitment to innovation and technology excellence, and its industry-proven capability of optimizing ROI.

AIFinTech100

Since the launch of ChatGPT in late 2022, Generative AI has emerged as a key enabler, helping financial institutions reimagine traditional processes and unlock new growth opportunities. Recent analysis from Mordor Intelligence projects that the AI market in FinTech will grow from $18.31 billion in 2025 to $53.3 billion by 2029, while The McKinsey Global Institute estimates that Generative AI could add between $200 – to 340 billion in value to the banking industry.

With AI adoption accelerating, this year’s AIFinTech100 selection process was more competitive than ever. More than 2,000 companies were evaluated, with a panel of industry experts and analysts narrowing the field to 100 based on FinTech Global’s comprehensive research and proprietary methodology.

Richard Sachar, Director at FinTech Global, commented: “AI is fundamentally reshaping the financial services landscape. The companies featured on this year’s AIFinTech100 list are at the forefront of that transformation, developing solutions that enhance operational efficiency, strengthen compliance, improve customer engagement, and drive innovation across the board. The AIFinTech100 2025 recognises the firms setting new standards for how AI can be applied in financial services. From intelligent automation and fraud detection to hyper-personalised banking experiences, these trailblazers are leading the next wave of FinTech innovation.”

Driven by customer centricity, differentiated by hybrid AI technology and ready to deploy ROI-oriented enterprise solutions, expert.ai empowers organizations to thrive in a rapidly evolving financial environment. Through its flagship EidenAI Suite, expert.ai delivers targeted industry solutions to meet the evolving needs across key processes, such as Know Your Customer (KYC) to effectively support Anti-Money Laundering (AML), Third Part Risk Management (TPRM) to reduce operational and reputational risks, regulatory tracking and change management for compliance, and adverse news screening and horizon scanning to detect weak signals that could impact banks and financial services organizations.

Andrea Ricotti, VP Sales Director North Europe – Global Channel Development at expert.ai, commented: “This recognition comes thanks to the visionary expert.ai team, our strategic partners and the customers who trust us to move the banking & financial services industry forward with AI. Being named among the Top 100 Innovators for the second year in a row is a powerful validation of our ability to integrate cutting-edge AI technologies and deliver tangible impact, pushing the boundaries of what’s possible with AI to help our customers create value and stay ahead in their market.”

With deep expertise in delivering AI-powered solutions for leading banks and financial institutions, expert.ai has consistently demonstrated its ability to drive real value through innovation.

Among the most recent expert.ai success stories in banking and financial services, we are proud to showcase:

An advanced adverse news monitoring solution developed for BBC Iccrea Group that enabled the bank to identify negative news in real time, resulting in significant savings of time and financial resources while enhancing risk management.

“Today, thwarting money laundering requires screening thousands of exponentially growing sources every day, an activity impossible to do manually. Artificial intelligence is a valuable ally in supporting analysts and financial intermediaries to more easily disentangle the huge volumes of data available.”

Giancarlo Varola, Chief AML Officer, BCC Iccrea Group

Learn more about the BCC Banca Iccrea project, implemented by KPMG in partnership with expert.ai: BCC Banca Iccrea Chooses expert.ai’s Artificial Intelligence to Support AML Processes.

A groundbreaking Generative AI-based app (NIWA) developed by Banca Investis that redefines how customers interact with their bank, offering a seamless, intelligent communication experience between customers and their personal bankers directly through the app.

“NIWA means ‘garden’ in Japanese, and our app is a modern digital space where customer relationships flourish, enabling dialogue, immediate responses to queries, and information and updates on topics of interest. We have dedicated the last six months to this ambitious project, which, also thanks to our collaboration with expert.ai, allows us to be the first in the industry to make the AI-customer interaction experience a reality in the financial context.”

Luca Giacobbe, Chief Operating Officer of Gruppo Banca Investis

Learn more about the Banca Investis project, a collaboration among several partners, including Bain & Company: Thanks to expert.ai, Generative AI Enters the Banking Sector.

A full list of the AIFinTech100 and detailed information about each company is available to download at www.AIFinTech100.com.