Banksealer, a Milan-based company, has developed a payment monitoring system based on machine learning, capable of detecting anomalies attributable to potential fraud. The solution improves transaction security, preventing damage caused by human error, such as those resulting from phishing attacks on employees.

Founded in Milan in 2021 by Andrea Danielli, Mopso is a startup that develops artificial intelligence solutions for the banking and financial sector. It uses two systems, Brain and Amlet, to automate regulatory procedures, assess risks and identify suspicious transactions, helping to prevent fraud and money laundering.

Tinexta is an Italian group active in the fields of digital trust, cybersecurity and business innovation. It provides advanced technological solutions to support digital transformation, particularly in the financial field, helping companies to improve security, efficiency and competitiveness through the integration of digital tools and services with a high innovative content.