Overview
Where AI earns its place in Financial Institutions
Banks and lenders sit on the richest decision data in the economy, but most of it is locked in PDFs, memos, and queues. We build retrieval-grounded copilots and detection systems that compress the work behind credit, fraud, and compliance — then prove them out against the controls your second line will actually sign off on.
What we build
01
Underwriting & credit copilots
Agents that draft credit memos, spread financials, and surface covenant and policy exceptions — with every figure cited back to source documents.
02
Fraud & AML detection
Models and case-triage workflows that lift true-positive rates on transaction monitoring while cutting the alert backlog analysts grind through.
03
Document & KYC automation
Extraction and reconciliation across statements, filings, and onboarding packets, with human-in-the-loop review where the regulator expects it.
04
Model risk & governance
Eval harnesses, documentation, and monitoring built to SR 11-7 expectations so models survive validation and stay in production.