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Financial services
Operations & supply chain
All engines

Catalog v1: 99 Purpose Built Solutions from the AIQ portfolio, 1 September 2026.

Operations & supply chain solutions for financial services (18)

KYC Onboarding Processing

Processes customer KYC files end-to-end.

Financial services, Operations & supply chain

Periodic KYC Review Management

Runs recurring customer reviews.

Financial services, Operations & supply chain

AML Alert Investigation

Performs first-line AML investigation.

Financial services, Operations & supply chain

Sanctions Match Investigation

Resolves screening alerts.

Financial services, Operations & supply chain

Fraud Case Investigation

Investigates fraud cases automatically.

Financial services, Operations & supply chain

Credit Application Processing

Turns applications into credit-decision-ready files.

Financial services, Operations & supply chain

Loan Document Processing

Validates and processes lending documentation.

Financial services, Operations & supply chain

Mortgage File Processing

Moves mortgage cases to underwriter-ready state.

Financial services, Operations & supply chain

Insurance Claims Triage

Routes and processes claims automatically.

Financial services, Customer service, Operations & supply chain

Claims Fraud Investigation

Investigates suspicious claims.

Financial services, Operations & supply chain

Insurance Submission Processing

Converts broker submissions into underwriting-ready files.

Financial services, Operations & supply chain

Regulatory Change Management

Turns new regulation into tracked operational changes.

Financial services, Operations & supply chain

Control Testing Evidence Management

Runs evidence collection for controls and audits.

Financial services, Operations & supply chain

Client Onboarding Orchestration

Coordinates complex institutional/private-banking onboarding.

Financial services, Operations & supply chain, Sales

Payment Exception Investigation

Resolves failed or unmatched payments.

Financial services, Operations & supply chain

Trade Confirmation Matching

Resolves confirmation mismatches before settlement.

Financial services, Operations & supply chain

Model Governance Workflow

Manages models through approval and monitoring.

Financial services, Operations & supply chain

AI Governance Workflow

Governs enterprise AI use cases continuously.

Financial services, Operations & supply chain

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