AI you can show a regulator
In financial services the answer matters less than whether you can show how you reached it. Every system we build traces its own reasoning, cites its sources, and produces the evidence pack before anyone asks for it.
- 100%
- Of decisions traced to source and retained
- <30s
- To review a full onboarding document set
- Zero
- Customer data retained for training
Where the time goes
What the day costs you now
- 01
KYC and AML document review
Analysts reading the same twelve document types over and over, at a cost per file that scales linearly with growth.
- 02
Client onboarding
Weeks of back-and-forth chasing missing signatures and stale certificates before an account can be opened.
- 03
Reconciliation exceptions
Breaks investigated by hand across systems that were never designed to agree with one another.
- 04
RFPs and due diligence questionnaires
The same four hundred questions answered slightly differently by four different people.
What we build
Four systems, in production in four to six weeks.
Document intelligence
Entity extraction, sanctions and PEP screening, and document validity checks, each with the source page cited and the decision logged.
Onboarding agents
Missing items identified up front, chased automatically, and the file assembled so a human reviews once rather than five times.
Reconciliation triage
Breaks classified, matched to likely cause, and routed with the supporting records already gathered.
Research and memo drafting
First drafts grounded in your own approved sources, with every claim resolving to a citation an examiner can follow.
Controls
What it ships under in finance
- SOC 2 Type II
- Model risk documentation
- Immutable decision logs
- Your VPC or on-premise
Tell us what the work looks like today.
Thirty minutes with the people who would build it. You leave with a scored readiness readout, the two workflows with the fastest payback in finance, and a fixed quote.