AI solutions built for financial institutions. Ready to use, adapted to your controls.
From KYC files to alert investigation to reconciliation and regulatory evidence, our financial services team has built solutions for the bottlenecks that slow down back offices, then adapted them within the compliance requirements you work under.
Bottlenecks we solve in financial services
- KYC files, credit papers and claims are assembled by hand from documents
- AML, sanctions and fraud alerts queue for first-line investigation
- Reconciliation and payment exceptions pile up at period end
- Every new regulation turns into manual impact analysis and evidence gathering
Solutions for financial services
KYC Onboarding Processing
Processes customer KYC files end-to-end.
Periodic KYC Review Management
Runs recurring customer reviews.
AML Alert Investigation
Performs first-line AML investigation.
Sanctions Match Investigation
Resolves screening alerts.
Fraud Case Investigation
Investigates fraud cases automatically.
Credit Application Processing
Turns applications into credit-decision-ready files.
Commercial Credit Memo Production
Produces complete credit papers automatically.
Covenant Monitoring
Automatically monitors borrower covenants.
Early Warning Credit Monitoring
Identifies borrower deterioration and initiates action.
Loan Document Processing
Validates and processes lending documentation.
Mortgage File Processing
Moves mortgage cases to underwriter-ready state.
Collections Treatment Management
Prioritizes and executes collections strategies.
Insurance Claims Triage
Routes and processes claims automatically.
Claims Fraud Investigation
Investigates suspicious claims.
Insurance Submission Processing
Converts broker submissions into underwriting-ready files.
Regulatory Change Management
Turns new regulation into tracked operational changes.
Control Testing Evidence Management
Runs evidence collection for controls and audits.
Complaint Resolution Management
Processes complaints through investigation and response.
Client Onboarding Orchestration
Coordinates complex institutional/private-banking onboarding.
Payment Exception Investigation
Resolves failed or unmatched payments.
Cash & Ledger Reconciliation
Automates reconciliation across accounts and systems.
Trade Confirmation Matching
Resolves confirmation mismatches before settlement.
Model Governance Workflow
Manages models through approval and monitoring.
AI Governance Workflow
Governs enterprise AI use cases continuously.
Regulatory Reporting Evidence Production
Assembles and validates evidence behind regulatory reports.
Not sure which solution fits?
Tell us the bottleneck. Someone from our financial services team will get back to you.
Talk to our team