AIN
Digital Risk Assessments

Digital Risk Assessments

location_on London ,  United Kingdom

The content of this promotion has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on this promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the property or other assets invested. Investors should carry out their own due diligence and take professional advice where necessary.

Short Summary

Our north star vision is to be an open-banking style risk intelligence exchange where financial institutions collaborate and share intelligence on Taxonomies, Scenarios, and Controls. Immediate GTM is to be best-in-class Risk Assessment platform.

Highlights

  • Post-revenue and live with first enterprise client (US financial firm)
  • Good traction with over 40 financial institutions engaged
  • Founder with 20+ years of corporate experience in the domain
  • Partnership signed with a financial services consulting firm
  • Key AI feature PoC complete and being implemented

Overview

Target £750,000
Minimum £30,000
Investment Raised £90,000
Previous Rounds £0
Stage Achieving Sales
Investor Role Any

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This promotion is exempt from the general restriction in section 21 of the Financial Services and Markets Act 2000 on the communication of invitations or inducements to engage in investment activity on the grounds it is made exclusively to ‘investment professionals’ within the meaning of Article 19 of the Financial Services and Markets Act (Financial Promotion) Order 2005 (FinProm); persons believed on reasonable grounds to be ‘certified high net worth individuals’ within the meaning of Article 48 FinProm; persons who are ‘certified sophisticated investors’ within the meaning of Article 50 FinProm; and persons who are ‘self-certified sophisticated investors’ within the meaning of Article 50A FinProm.

If you are in any doubt about the investment to which this email relates, you are strongly recommended to consult an appropriately authorised financial adviser qualified to give advice in relation to investment. This investment opportunity will not necessarily be suitable for all recipients of this email. Applications to subscribe for shares will only be accepted at the company's discretion from persons eligible to invest.