ChinaFinancial Services

Financial Services AI Solutions in Shenzhen

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

Financial Services in Shenzhen

The hardware capital of the world, Shenzhen is where AI meets physical products at unprecedented scale.

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.

Compliance for Shenzhen Financial Services

SOC 2PCI DSSGDPRSEC regulationsBasel III/IV

Financial Services AI in Shenzhen

Let's discuss how we can help your Shenzhen financial services business with AI.

Get in Touch