Solutions · Financial Services
AI for financial services — explainable, auditable, in production.
We design, deploy, and govern production AI for banks, insurers, asset managers, and fintechs — document intelligence, fraud and risk, lending, compliance, and copilots — built to meet SEC, OCC, FFIEC, and SOC 2 requirements, not just to demo well.
20 production AI products · 100,000+ professionals trained across 20+ countries · 72 NPS
What it means
AI built for a regulated front and back office
Financial-services AI is not generic enterprise chat. The difference is three constraints we design around from day one.
Integrates with core systems
Core banking, policy admin, document repositories, and data warehouses — the AI works with the systems you already run.
Explainable & auditable
Decisions are grounded, logged, and defensible — with human-in-the-loop review and the evidence trail examiners expect.
Regulator-ready
Aligned to SEC, OCC, FFIEC, GLBA, NIST AI RMF, and SOC 2 — model risk handled, not bolted on later.
Capabilities
Where AI pays off in financial services
Document Intelligence
Turn loan files, KYC records, trade-finance packets, and regulatory filings into structured, searchable data with OCR and agentic retrieval — with human-in-the-loop review where it counts.
Customer Service Copilots
Resolve account, card, and policy questions in plain language, grounded in your real product and policy data — with escalation paths and full audit trails, not a black-box chatbot.
Credit & Lending
Accelerate underwriting and credit decisions with AI that summarizes applications and flags risk — while keeping decisioning explainable and fair-lending defensible.
Fraud & Risk
Surface anomalies, suspicious patterns, and emerging risk across transactions and communications, giving analysts ranked signals instead of alert fatigue.
Compliance & AML
Speed up AML/KYC review, suspicious-activity narratives, and regulatory-change tracking — with the documentation and evidence trail examiners expect.
Employee Copilots
Give relationship managers, advisors, and ops teams an assistant over your internal knowledge — research, summaries, and drafting that respect data-access boundaries.
Proof in production
Document intelligence for a leading bank
We built an automated document-analysis pipeline — OCR plus agentic retrieval with human-in-the-loop feedback — across loan applications, KYC records, trade-finance documents, and regulatory submissions.
Segments
Built for the institutions that run on trust
How we engage
Build · Train · Govern
Financial-services AI cuts across all three of our practices. One team builds it, trains your people to own it, and keeps it examiner-ready.
Build
Production AI deployed into your core systems and channels, integrated with the data you already hold and measured on real outcomes.
See our productsTrain
We bring your front-office and risk/compliance teams up to speed so the systems are owned in-house, not rented.
Training programsGovern
Model risk, access controls, and audit trails built in — aligned to SEC, OCC, FFIEC, GLBA, NIST AI RMF, and SOC 2.
Governance advisoryFAQ
Common questions
How is this different from a generic AI chatbot?
Financial-services AI has to be explainable, auditable, and access-controlled. We build systems grounded in your real data with escalation paths, audit trails, and human-in-the-loop review — not a black box that guesses.
Can it meet our regulatory and model-risk requirements?
Yes. We align deployments to SEC, OCC, FFIEC, GLBA, and FINRA expectations, plus NIST AI RMF and SOC 2 — and produce the documentation and evidence trail examiners and model-risk teams expect.
Do you have a reference deployment in banking?
Yes. We built an automated document-intelligence pipeline for a leading bank — OCR plus agentic retrieval with human-in-the-loop feedback — reaching 90%+ accuracy across thousands of loan, KYC, trade-finance, and regulatory documents.
Will this integrate with our core and existing systems?
That's the point. We integrate with the core banking, policy admin, document repositories, and data warehouses you already run rather than asking you to replace them.
Is our customer and financial data safe?
We design around least-privilege data access and your existing security controls. The AI reasons over your data without weakening the boundaries your compliance and security teams depend on.
How fast can we see value?
Document intelligence and employee copilots typically show value fastest because the data already exists. We scope a focused first use case and measure it against your KPIs before scaling.
Ready to put AI to work — safely?
Tell us your systems, your regulators, and the workflow that hurts. We'll come back with a proposal grounded in what's actually deployable.
Request a Proposal →