Finance AI
AI systems for financial institutions where precision matters, risk must be quantified, and regulators require explainability.
The Challenge
Financial services face intense regulatory scrutiny, sophisticated fraud threats, and customer expectations shaped by fintech. AI offers competitive advantage—but black-box models create compliance liability.
Institutions need AI that can withstand regulatory examination, explain credit decisions, and operate within strict model risk management frameworks.
Solutions
Risk Modeling
Credit risk, market risk, and operational risk models with explainability features that satisfy model validation requirements.
Fraud Detection
Real-time transaction monitoring with adaptive models that evolve with fraud patterns while minimizing false positives.
Regulatory Compliance
Automated compliance monitoring, SAR generation, and regulatory reporting with audit trails and documentation.
Customer Intelligence
AI-powered insights for relationship management, product recommendations, and proactive service—built on permissioned data.
Regulatory Alignment
SR 11-7
Model risk management
BSA/AML
Anti-money laundering
ECOA
Fair lending
GLBA
Privacy safeguards
AI that meets regulatory scrutiny.
Inquire