Industry
AI for Banking & Financial Services
KYC, fraud, statement analysis, and underwriting AI for retail and corporate banking.
Use cases we deliver
What ships when you engage us for Banking & Financial Services.
Bank Account Statement Analyser
Parse PDFs, scans, and aggregator feeds into structured transactions. Derive cash-flow, recurring patterns, salary detection, and underwriting signals — on your infrastructure, never touching a public API.
AI Fraud Detection
Real-time transaction scoring combining behavioural signals, device telemetry, and graph-based linkage. Deployed inside your card-switch perimeter with sub-50ms decisioning.
AI-Powered Onboarding (KYC / AML)
Document OCR, face-match liveness, sanction and PEP screening, and risk scoring in a single pipeline. Cuts new-account approval from days to minutes while satisfying CBK, RBI, and OSFI requirements.
Loan Underwriting Copilot
Combine bureau pulls, account statement analysis, and alternative-data signals into an explainable risk model your credit officers can audit and override.
Conversational Banking
RAG over product documents, customer transactions, and policy manuals. Serves IVR, chat, and branch assistants. Customer data never leaves your VPC.
Suspicious Activity Reporting (SAR)
Automated SAR narrative drafting from transaction patterns plus investigator copilots that triage alerts and surface linked-entity context.
Trade Finance Document Intelligence
Letters of credit, bills of lading, invoice and packing-list extraction with policy-rule reconciliation. Handles the long tail of formats banks still receive on paper and PDF.
Treasury & FP&A Conversational BI
Ask your warehouse questions in plain English: liquidity coverage, NSFR, branch P&L, currency exposure. Built on your KPIs, your data model.
Underlying capabilities
The shapes we build from.
Document & Workflow Intelligence
Turn PDFs, scans, emails, and handwritten notes into structured data flowing into your existing systems.
Intelligent Workflow Automation
Systems that learn your business processes and run them. No brittle scripts.
Conversational BI on your warehouse
Your team asks questions of your warehouse in plain English. Built on your KPIs, your data model.
Private LLM Platforms
Run production LLMs on your AWS, Azure, GCP or on-prem GPUs. Zero data egress.
Compliance posture
We design every Banking & Financial Servicesengagement around the compliance regime of the customer's primary market. Where there are multi-jurisdictional requirements, we deploy to satisfy the strictest applicable framework.
The closer
Build the AI you'd be proud to own.
Thirty minutes to talk through your stack, your data, and the AI opportunity you care about most. No pitch deck. No sales theatre.