AI & Software for Banking and Finance
Faster decisions. Better compliance. Lower risk.
We build AI and software systems for banks, fintechs, insurers, and capital markets firms — fraud detection, credit decisioning, compliance automation, and customer-facing digital banking products that meet regulatory standards.
Industry challenges we solve
The real problems, not the ones that look good on slide decks.
Fraud detection at scale
Legacy rule-based fraud systems generate too many false positives, frustrating customers while missing sophisticated attacks.
Manual compliance workflows
KYC, AML, and regulatory reporting consume significant analyst time — slowing onboarding and increasing operational cost.
Slow credit decisioning
Manual underwriting creates days-long delays. Customers expect instant decisions; competitors are already delivering them.
Fragmented customer data
Customer data siloed across core banking, CRM, and third-party systems makes personalisation and risk scoring unreliable.
How we help
Proven solutions built on modern AI and software engineering, not off-the-shelf tools repackaged.
Real-Time Fraud Detection
ML models scoring every transaction in under 50ms — combining behavioural signals, device fingerprinting, and graph-based network analysis.
Automated KYC & AML
Document verification, sanctions screening, and AML workflow automation — reducing onboarding time from days to minutes.
AI Credit Decisioning
Alternative data models for instant credit scoring — expanding approval rates while maintaining or improving portfolio performance.
Risk Analytics Dashboards
Real-time portfolio risk monitoring, stress testing, and regulatory reporting dashboards for risk and compliance teams.
Conversational Banking
AI assistants for customer support, account management, and financial advice — deployed across app, web, and WhatsApp.
Data Platform Modernisation
Unified customer data platforms, real-time pipelines from core banking systems, and ML feature stores for model serving.
Results from the field
Concrete outcomes from real deployments, not illustrative scenarios.
60%
fraud reduction
Real-time transaction fraud scoring for a regional bank
Replaced rule-based system with ML scoring engine. False positive rate dropped 45%, fraud losses down 60%.
3 min
KYC completion
Automated KYC pipeline reduces onboarding from 3 days to 3 minutes
Document OCR, liveness check, and sanctions screening integrated into digital onboarding flow.
40%
more approvals
Alternative data credit model expands approval rates for fintech lender
ML model incorporating rental, utility, and payroll data improved approval rates without increasing default risk.
Technologies we deploy
AI / ML
Data
Compliance
Cloud
Related industries
Building AI for financial services?
We understand compliance requirements and regulatory constraints — not just the technology.
No commitment to start · NDA available on request · Senior engineers only