Faster Compliance. Smarter Decisions.
Automate KYC, AML checks, and regulatory filings. Your analysts focus on judgment calls.
Where AI Actually Helps in Finance
Financial services has plenty of hype around AI. These are the workflows where it delivers real, measurable value.
Document Processing
Loan applications, account openings, and financial statements extracted and validated. No more re-keying from PDFs.
KYC & Due Diligence
Extract ID documents, cross-reference databases, and assemble KYC packages. Analysts review instead of build from scratch.
AML & Fraud Detection
Transaction monitoring, suspicious activity detection, and SAR preparation. Full audit trail on every flag.
Regulatory Reporting
Aggregate data from multiple systems, validate against filing requirements, and generate draft reports for SEC, FINRA, OCC.
Workflow Automation
Loan processing, account servicing, and exception handling. Humans approve what matters; AI handles the routing.
Core System Integrations
Works with FIS, Fiserv, Jack Henry, and custom systems. API-first, no migration required.
Problems Worth Solving
These are the workflows where the ROI is obvious and implementation is straightforward.
KYC Package Assembly
Analysts collect documents, verify identities, and check sanctions lists by hand for each new account. It takes hours per review.
AI extracts ID documents, cross-references databases, and assembles structured KYC packages for analyst review.
Analysts review AI-prepared packages instead of building them from scratch. Same rigor, fraction of the time.
Loan Document Processing
Loan processors manually review financial statements, tax returns, and pay stubs for every application. Errors are common.
AI extracts key financial data, calculates ratios, and flags discrepancies before a processor ever touches it.
Processors focus on exceptions and judgment calls, not data entry. Applications move faster.
Regulatory Filing Prep
Compliance teams spend weeks assembling data from scattered systems for quarterly regulatory filings.
AI aggregates data, validates against filing requirements, and generates draft reports ready for human review.
Filing prep goes from weeks to days. Fewer errors, fewer resubmissions.
From Idea to Live in 2‑4 Weeks
Discover
We sit down with your team and look at what’s eating up their time. The documents piling up, the handoffs that drop, the compliance checklists nobody loves. You see the ROI before you commit to anything.
Design
You get a fixed-price proposal that spells out exactly what we’ll build and what results to expect. Humans stay in the loop by design. No scope creep.
Implement
We build, test, and integrate. Your team validates every output before anything goes live. Full audit trail from day one.
Support
We monitor performance and optimize based on how your team actually uses the system. Keep us on retainer or run it yourself.
Finance AI Questions
Let’s Look at Your Workflows
Free 30-minute call. We’ll be honest about what’s worth automating and what isn’t.
Book a Call