Fraud outpaces rules
Rules miss new fraud and flag good customers, costing losses and trust.
Financial services and banking
AI for financial services that ships.
Faster decisions, fewer false alarms. Systems built to pass model risk review, not just a demo day.
Book a scoping callThe pressure
Three pressures on every bank.
01
Fraud moves faster than rules
Attack patterns change weekly. Static rules miss new fraud and block good customers.
02
Compliance costs keep climbing
Onboarding checks and monitoring absorb whole teams of analysts.
03
Customers expect instant answers
A decision that takes days now loses the customer.
Use cases
Six systems we build for financial services.
From fraud detection to adviser copilots, we build AI systems that speed up decisions, cut false alarms and stand up to model risk review.
Book a scoping call
Fraud detection
Models that score each transaction in real time, adapting as attack patterns change.
Lower fraud losses
Track fraud losses and false positive rate to measure detection quality.
CAPABILITIES USED
AI capabilities for financial services
We combine predictive models, document intelligence, copilots and knowledge search to help banks decide faster and stay compliant.
01
Predictive and optimisation models
Score transactions, applications and accounts with explainable, data-driven models.
02
Document intelligence
Read IDs, statements and contracts to speed up onboarding and compliance checks.
03
AI agents and copilots
Assemble files, summarise cases and draft next steps for advisers and investigators.
04
Knowledge search and assistants
Turn products, policies and client files into cited, searchable answers.
01
Predictive and optimisation models
Score transactions, applications and accounts with explainable, data-driven models.
02
Document intelligence
Read IDs, statements and contracts to speed up onboarding and compliance checks.
03
AI agents and copilots
Assemble files, summarise cases and draft next steps for advisers and investigators.
04
Knowledge search and assistants
Turn products, policies and client files into cited, searchable answers.
AI Strategy
Rules we build to
We design for anti-money-laundering and know-your-customer rules, model risk management guidance such as SR 11-7, fair lending law, PCI DSS for card data, and privacy law such as GDPR.
AML / KYCSR 11-7Fair lendingPCI DSSGDPR