AIS Group
SECTOR: Tecnología y Telecomunicaciones / Finanzas y Seguros / Servicios Profesionales y Educación
Registered Global Reach
ParaguayIvory CoastJordanUgandaBeninEgyptAlgeriaTanzaniaLebanonPortugalDjiboutiTunisiaMaliMadagascarMexico+17 more
History of International Operations
| Date | Operation Summary | Key Figures / Investment | Destination Country |
|---|---|---|---|
| 2023-02-20 |
AIS Group, a Spanish consultancy, has developed a digitalization roadmap for guarantee societies in 6 countries in the MENA region (Morocco, Algeria, Tunisia, Lebanon, Egypt and Jordan) to promote financial inclusion and access to credit.
|
Morocco, Algeria, Tunisia, Lebanon, Egypt, Jordan | |
| 2022-06-23 |
AIS Group, a Spanish artificial intelligence consultancy, has been selected by the World Bank to optimize the financial management system of the Cabo Verde Guarantee Bank, Pro-Garante, in order to multiply its guarantee capacity for local SMEs.
|
It will increase the capacity to manage guarantees tenfold, going from 500 to 5.000. | Cape Verde |
| 2021-06-07 |
AIS Group, an artificial intelligence company, joins the Spanish Platform of Modeling, Simulation and Optimization Technologies in a Digital Environment (PET MSO-ED), the first European hub that connects mathematics and industry to solve major challenges.
|
Spain | |
| 2021-05-04 |
AIS Group, a Spanish AI company, is developing a machine learning model to predict harmful algae blooms in Chile, in order to mitigate their impact on the Chilean salmon industry.
|
Chile | |
| 2020-02-03 |
AIS Group, a Spanish Artificial Intelligence consultancy, has won a tender from the African Development Bank to optimize its financial guarantee system, which operates in some 50 African countries, with the support of ACCIÓ.
|
$150.000 | Africa |
| 2019-11-04 |
AIS Group, a Spanish technology company, has been selected by Bank of Africa to implement its credit assessment platform in 15 African countries. The goal is to automate and standardize the loan process, promoting inclusive banking and the development of SMEs.
|
Kenya, Uganda, Mali, Ivory Coast, Benin, Burkina Faso, Togo, Ghana, Tanzania, Madagascar, Nigeria, Senegal, Rwanda, Democratic Republic of the Congo, Djibouti | |
| 2019-02-07 |
AIS Group has pioneered the implementation in Morocco of the first anti-fraud system based on Artificial Intelligence and Machine Learning for financial institutions, with expectations of improving fraud detection.
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Forecasts of a 20-30% improvement in fraud detection. | Morocco |
| 2015-05-28 |
AIS Group presented its Big Data solutions for financial environments at the PowerCARD Users Meeting 2015 in Marrakech, Morocco, an international event with more than 400 experts from 70 countries.
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More than 400 experts and industry representatives from over 70 countries attended the event. | Morocco |
| 2015-01-16 |
AIS Group experienced a 42% increase in sales in 2014, reaching €4,8 million. The company grew in Spain, Latin America (Colombia, Uruguay, Peru), and Morocco, driven by credit risk management in the financial sector.
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Total sales 2014: €4,8 million (42% growth). Sales in Latin America: €2,7 million (31% growth). Sales in Spain: €1,4 million (45% growth). | Colombia, Uruguay, Peru, Morocco, Spain |
| 2014-12-12 |
AIS Group has completed its first geomarketing project in Portugal for the agency Punto de Fuga, developing demographic and business location maps in Lisbon and Porto, as part of its internationalization strategy for services.
|
Portugal, Mexico | |
| 2014-11-06 |
AIS Group has developed an innovative technology to streamline the evaluation and approval of microloans for small businesses. This solution is being implemented in collaboration with microfinance institutions in Latin America (Mexico, Peru, Colombia) and Morocco.
|
Activity in the sector has doubled in the last two years. | Mexico, Peru, Colombia, Morocco |
| 2014-10-08 |
AIS Group has been awarded a $700.000 contract from the World Bank to implement risk management models in Morocco, through the Caisse Centrale de Garantie, and will participate in a conference on mortgage guarantee funds.
|
$700.000 | Morocco |
| 2014-06-11 |
AIS Group, a Spanish multinational, experienced 53% growth in Latin America in 2013, generating €2,5 million in revenue. The company offers credit risk management and strategic planning services to banks, consolidating its presence and expanding its operations in the region.
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It generated €2,5 million in revenue in Latin America in 2013, a growth of 53% compared to the previous year and 135% since 2010. Uruguay grew by 507%, and Chile and Peru by 177% since 2010. | Uruguay, Chile, Peru, Mexico, Paraguay, Argentina |
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