AI-Powered Solutions for Finance and Enterprise Risk Management
BUSINESS & AI is a privately owned company specializing in Artificial Intelligence solutions designed to transform advanced AI research into practical enterprise applications. Founded in 2020, the company has established itself as a pioneer in delivering AI-powered solutions that help organizations become more efficient and smarter in their operations, with a particular focus on the financial services and enterprise sectors.
The company’s flagship product, Context’AML®, represents a breakthrough in anti-money laundering and terrorist financing detection. This sophisticated AI solution offers contextual and behavioral profiling of banking customers’ financial activities, enabling real-time detection, analysis, interpretation, and justification of money laundering and terrorist financing risks without relying on pre-defined detection scenarios. By leveraging advanced AI algorithms and machine learning techniques, Context’AML® delivers exceptional accuracy in risk identification while significantly reducing false alerts and enhancing detection efficiency for financial institutions.
BUSINESS & AI’s portfolio extends beyond regulatory compliance to encompass a wide range of AI applications including Credit Scoring, Forecasting, Cash Planning, Anomaly Detection, KYC processes, AML Rating, Intelligent Transaction Scoring and Monitoring, Knowledge Graph construction from unstructured data, and Adverse Media Signal Detection. With a team of experienced AI experts, data scientists, and business strategists, the company continues to bridge the gap between cutting-edge artificial intelligence research and real-world business value, helping organizations across Africa and beyond harness the transformative power of AI to drive growth and operational excellence.
Nabil B.
Founder & CEO at BUSINESS & AI | Artificial Intelligence Expert | Fintech & RegTech
Nadhir Douma
AI Strategist | Advisor at BUSINESS & AI
Meriem Mraidi
Head of Business Insights, Data Science, Artificial Intelligence at BUSINESS & AI
Maram Bakini
Data Scientist | AI & Machine Learning Specialist at BUSINESS & AI