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33 records Theme: Finance · Generated from this page's data. Click a name to open its panel on the Start-ups: Finance page. Records resting on one source are tagged "one source".| Record | What it is | Place | Links | Confidence |
|---|---|---|---|---|
| 9finCompanies | London data platform that uses machine learning to gather and analyse information on corporate debt markets. | London (EC2N 4AG) | Companies House · uktech.news/ai/9fin-series-a-20221209 · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. · uktech.news/funding/uk-tech-funding-roundup-this | verified |
| AboundCompanies | Consumer lender that uses open banking data and AI to judge whether people can afford a loan. | London (EC2A 4NE) | Companies House · uktech.news/fintech/abound-funding-20230307 · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| adclear.ai (Adclear)Companies | AI platform that automates compliance checks on adverts and marketing for consumer brands in regulated sectors; BridgeAI creative cohort 2024. | London | uktech.news/funding/uk-tech-funding-roundup-zilc · digicatapult.org.uk/about/press-releases/post/cr · digicatapult.org.uk/programmes/programme/bridgea | one source |
| AlphaLoopsCompanies | London start-up building AI agents that run back-office operations for investment firms. | London | Companies House · uktech.news/artificial-intelligence/ai-for-inves · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| Ask SilverCompanies | Scam-checking AI: people submit messages, emails or links and are told whether they look like a scam. | London | fintechscotland.com/financial-regulation-innovat | one source |
| AveniCompanies | Builds language models and AI tools that check advice calls and documents in wealth management, financial advice and banking, including tools to monitor AI agents. | Edinburgh Futures Institute, Edinburgh | edinburgh-innovations.ed.ac.uk/news/fintech-star · aveni.ai/blog/aveni-secures-11m-investment/ · digit.fyi/digit-deal-roundup-june-2026/ · fca.org.uk/firms/innovation/ai-lab | verified |
| Bourn AICompanies | UK fintech using generative AI and machine learning to improve smaller businesses' access to finance; tested in the FCA Regulatory Sandbox. | fca.org.uk/publication/corporate/innovation-insi | one source | |
| Capsa AICompanies | AI software that does routine due-diligence work for private equity investors, such as building company profiles and reviewing contracts. | King's Cross, London | Companies House · uktech.news/ai/capsa-ai-funding-20240905 · find-and-update.company-information.service.gov. · uktech.news/funding/uk-tech-funding-roundup-this · find-and-update.company-information.service.gov. | verified |
| CleoCompanies | A chatbot app that connects to a user's bank account and gives budgeting advice, savings nudges and small cash advances, mainly to US users. | London (EC2A 1PX) | Companies House · web.meetcleo.com/company · techcrunch.com/?p=2085228 · find-and-update.company-information.service.gov. | verified |
| Crediflow AICompanies | AI software for banks and lenders that automates credit analysis, due diligence and risk monitoring. | Manchester | businesscloud.co.uk/news/8-startups-funded-by-px | one source |
| Earth BloxCompanies | Platform that uses satellite data and AI to show organisations how nature loss and climate hazards affect their finances. | Edinburgh | digit.fyi/digit-deal-roundup-march-2026/ | one source |
| EllipticCompanies | London company that traces crypto-asset transactions to help banks, exchanges and governments spot illegal activity. | London | Companies House · uktech.news/crypto/blockchain-analytics-platform · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| EuniceCompanies | Uses AI agents to carry out due diligence on digital-asset investments for firms in regulated markets. | London | uktech.news/fintech/ai-investment-due-diligence- | one source |
| FALKINCompanies | AI tools, built into apps such as banking apps, that spot scammers' manipulation tactics before people make payments. | St Albans (registered office AL3 4PQ) | Companies House · uktech.news/cybersecurity/startup-using-ai-to-de · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. · uktech.news/funding/uk-tech-funding-roundup-zilc | verified |
| Fifth DimensionCompanies | Software that pulls together property and market data and uses AI agents to analyse it, flag risks and prepare investment decisions for real-asset investors. | London | uktech.news/ai/fifth-dimension-raises-19-2m-to-s | one source |
| FilamentCompanies | Syfter, an AI platform that helps private equity firms build their own data and deal-sourcing systems. | London | Companies House · uktech.news/ai/filament-funding-20230509 · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| FinregECompanies | Regulatory technology that uses AI to match new financial rules to a firm's internal processes. | London (E14 5AB) | Companies House · ffnews.com/news/finrege-unveils-five-pillars-to- · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. · fca.org.uk/firms/innovation/ai-lab | verified |
| FluidlyCompanies | Software that used machine learning to forecast cash flow for small and medium-sized businesses. dissolved | London (postcode not on a primary page) | Companies House · techcrunch.com/2018/11/13/fluidly/ · find-and-update.company-information.service.gov. | verified |
| FNACompanies | Network analytics software that uses AI and machine learning to map financial systems and model risk scenarios for central banks and financial institutions. | London (EC1V 9DD) | Companies House · uktech.news/news/regtech-startup-fna-raises-4-5m · find-and-update.company-information.service.gov. | verified |
| Global Screening Services (GSS)Companies | Cloud software that uses AI to screen banks' payment data against public and private sanctions lists. | London | uktech.news/ai/global-screening-services-funding | one source |
| HACECompanies | Manchester start-up whose AI index flags listed companies exposed to child labour in their supply chains. | Manchester | uktech.news/ai/ai-startup-monitoring-child-labou | one source |
| Inicio AICompanies | Runs Budgie, a virtual agent that helps people fill in financial affordability forms; started in UK debt management, now lending, mortgages and advice. | England and Scotland (HQ not stated) | fintechscotland.com/financial-regulation-innovat | one source |
| Intelligent AICompanies | Underwriting software for property insurers that builds a digital model of a building from satellite and other data to flag hazards. | Exeter | Companies House · uktech.news/ai/intelligent-ai-seed-funding-20221 · find-and-update.company-information.service.gov. | verified |
| OphelosCompanies | Debt-collection platform that uses machine learning to set affordable repayment plans for people in debt. | London (EC2M 2PF ) | Companies House · uktech.news/fintech/ophelos-debt-collector-raise · find-and-update.company-information.service.gov. | verified |
| OutpostCompanies | London start-up whose AI engine applies tax and customs rules so online merchants can sell across borders. | London (W1B 4HB) | Companies House · uktech.news/ecommerce/revolut-investor-backs-ai- · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| RalioCompanies | London start-up building a payments layer with identity checks and limits so AI agents can pay for things safely. | London (E1 5JL) | Companies House · uktech.news/ai/ralio-raises-1-8m-for-its-agentic · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| RoundCompanies | AI-powered finance automation that approves invoices, makes payments and funds payroll for company finance teams. | London | tech.eu/2026/04/13/round-raises-6m-to-scale-its- | one source |
| Signal AICompanies | Reads news, social media and other public sources with AI to warn large companies about risks to their reputation, supply chains and compliance. | London | londonstockexchange.com/en/news/market-celebrati · cityam.com/?p=2364403 | verified |
| StacksCompanies | AI agents that pull together a large company's finance data and automate routine back-office accounting. | uktech.news/fintech/stacks-ai-finance-series-a-2 | one source | |
| StratiphyCompanies | A London personalised investment-strategy firm leading a grant-funded project on safe AI for investment management. | London | Companies House · uktech.news/ai/innovate-uk-ai-finance-20240509 · find-and-update.company-information.service.gov. | verified |
| Theia InsightsCompanies | AI that builds risk models, portfolio analytics and industry classifications for investors and banks. | Cambridge (CB1 1BH ) | Companies House · uktech.news/fintech/theia-insights-ai-investment · find-and-update.company-information.service.gov. | verified |
| WiseWorks AICompanies | AI software that helps regulated financial firms record, monitor and report staff digital communications for compliance. | London | uktech.news/ai/wiseworks-ai-funding-20220707 | one source |
| XapienCompanies | AI that reads the open internet and public records to produce background reports on companies and people for law firms and risk teams. | London | tech.eu/2024/07/17/ai-due-diligence-startup-bags | one source |