AI for Finance That Meets Regulatory Standards

Compliant AI solutions for banks, asset managers, insurers, and fintech companies. From fraud detection to algorithmic trading support with full audit trails.

Industry Challenges We Solve

Regulatory compliance (SEC, FCA, MAS)

Model explainability for regulators

Real-time fraud detection at scale

Data sovereignty across jurisdictions

Legacy system integration

Our Financial Services Solutions

Fraud Detection & AML

Real-time transaction monitoring with explainable alerts for compliance teams.

Risk Assessment Models

Credit scoring, market risk, and operational risk models with regulatory documentation.

Document Intelligence

Automated processing of financial documents, contracts, and regulatory filings.

Customer Intelligence

Personalized recommendations, churn prediction, and lifetime value optimization.

Use Cases

KYC automationCredit decisioningClaims fraud detectionPortfolio analyticsRegulatory reporting

Compliance & Regulations

We build AI that meets financial services regulatory requirements:

SOC 2PCI DSSGDPRSEC regulationsBasel III/IV

Ready to Transform Financial Services with AI?

Let's discuss how our AI solutions can address your financial services challenges.

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