Industry Solutions: Finance

Accelerating Enterprise Finance with Intelligent Systems

Deploy AI solutions engineered for regulated financial environments—automating complex compliance workflows, enhancing risk assessment, and delivering institutional-grade security across trading, lending, and wealth management.

Schedule Executive Briefing

Key Business Outcomes

SOC 2 Type II & PCI-DSS certified
Real-time processing at 10,000+ decisions/second
50%+ reduction in manual compliance time
Full regulatory explainability

Enterprise Solutions

Production-ready AI solutions designed for the specific challenges facing Finance organizations.

01

Regulatory Change Intelligence

Never miss a compliance deadline—automate regulatory monitoring and impact analysis

The Challenge

Financial institutions face a tsunami of regulatory change—over 200 regulatory alerts per day across global jurisdictions. Compliance teams spend 100+ hours monthly just identifying relevant changes, mapping them to internal policies, and implementing updates. Missed requirements lead to fines (averaging $14 billion annually for the industry), consent orders, and reputational damage.

Our Solution

Deploy AI that continuously monitors regulatory sources across all relevant jurisdictions, automatically identifies changes that impact your institution, maps them to affected policies and procedures, and generates actionable implementation plans. Transform regulatory change from a reactive scramble into a proactive, automated workflow.

How It Works

1
Continuous monitoring of 2,500+ regulatory sources across 190 jurisdictions
2
AI classification determines applicability to your specific business lines and entities
3
Automatic mapping to affected internal policies, procedures, and controls
4
Impact assessment quantifies effort, timeline, and risk of non-compliance
5
Workflow automation assigns tasks, tracks progress, and provides audit evidence

Business Impact

-80%
Monitoring Time
From 100+ hours to automated tracking
0
Missed Deadlines
Complete visibility into regulatory calendar
+65%
Compliance Staff Efficiency
Focus on implementation, not research
-50%
Audit Preparation
Always-current evidence repository

Key Capabilities

2,500+ regulatory source monitoringMulti-jurisdiction coveragePolicy mapping automationDeadline tracking and alertsAudit-ready documentation
02

Real-Time Transaction Fraud Detection

Stop fraud in milliseconds with AI that sees patterns humans can't

The Challenge

Card fraud costs the industry $32 billion annually, and fraud attempts are becoming more sophisticated. Traditional rules-based systems generate excessive false positives (frustrating legitimate customers) while still missing novel fraud patterns. By the time investigators review alerts, the damage is done. Financial institutions need real-time detection that balances security with customer experience.

Our Solution

Deploy graph neural networks that analyze transaction patterns, device fingerprints, and behavioral signals in under 50 milliseconds. Our models identify fraud rings and unusual patterns that rule-based systems miss, while machine learning continuously adapts to new attack vectors—reducing both fraud losses and false positive friction.

How It Works

1
Real-time ingestion of transaction data with 100+ contextual signals
2
Graph analysis identifies connections between entities across transaction history
3
Behavioral models detect anomalies from individual customer patterns
4
Risk scoring in <50ms enables inline authentication decisions
5
Continuous learning from confirmed fraud and false positives improves accuracy

Business Impact

+60%
Fraud Detection Rate
Catch sophisticated attacks rules-based systems miss
-40%
False Positive Rate
Fewer legitimate transactions blocked
<50ms
Detection Speed
Real-time decisioning at transaction time
$8.5M
Annual Fraud Loss Reduction
For a regional bank processing 50M transactions/year

Key Capabilities

Graph neural network analysisDevice fingerprintingBehavioral biometricsReal-time scoring APIExplainable alert details
03

Intelligent Credit Decisioning

From 5-day manual underwriting to instant, explainable credit decisions

The Challenge

Traditional credit underwriting takes 5-7 days, requires extensive manual document review, and relies on limited data that excludes creditworthy thin-file applicants. The result: lost deals to faster competitors, frustrated customers, and inconsistent decisioning across underwriters. Meanwhile, lenders need to maintain regulatory explainability and fair lending compliance.

Our Solution

Automate credit decisioning with AI that combines traditional bureau data with alternative data signals for instant, consistent, and fully explainable decisions. Our platform handles the full underwriting workflow—from document extraction to risk scoring to adverse action notices—while maintaining complete regulatory compliance and audit trails.

How It Works

1
Automated document extraction from financial statements, tax returns, and bank statements
2
Data enrichment combines bureau scores with alternative signals (cash flow, industry risk)
3
ML models trained on your portfolio generate risk scores with full explainability
4
Policy rules engine applies credit policy overlays and exception handling
5
Instant decisioning with automated adverse action and compliant disclosures

Business Impact

90% Instant
Decision Speed
Same-day decisions for most applications
+25%
Approval Rate
Approve creditworthy thin-file applicants
-60%
Underwriting Cost
Automation reduces cost per decision
-15%
Default Rate
Better risk discrimination with more data

Key Capabilities

Document AI extractionAlternative data integrationExplainable ML modelsFair lending complianceAdverse action automation

Enterprise Integration

Seamlessly connect with your existing infrastructure. No rip-and-replace required.

Core Banking & Lending

Pre-built connectors for major core banking platforms enable deployment in weeks, not months.

FIS Modern Banking
Native integration for loan origination, servicing, and core banking data flows
Temenos Transact
Real-time connectivity for customer data, transactions, and product information
nCino Cloud Banking
Embedded decisioning within nCino origination workflows for seamless LOS integration

Security & Compliance

Financial-grade security certifications and data handling for regulated environments.

SOC 2 Type II Certified
Independent audit verification of security controls, availability, and data integrity
PCI-DSS Level 1
Highest level of payment card data security for transaction processing
Data Residency Options
Deploy in your preferred region with data sovereignty guarantees for regulatory compliance

Regulatory Frameworks

Purpose-built for financial services regulatory requirements with explainability at the core.

Fair Lending (ECOA/Reg B)
Adverse action reason codes and disparate impact testing for compliant lending
Model Risk Management (SR 11-7)
Full model documentation, validation support, and ongoing monitoring
AML/BSA Compliance
Transaction monitoring and SAR-ready reporting for suspicious activity

Ready to Transform Your Finance Operations?

Partner with us to deploy production-grade AI that delivers measurable business impact and sustainable competitive advantage.

Start Your AI Transformation