AI in Banking & Fintech
Fraud & risk detection, credit scoring for thin-file customers, and customer AI for KYC and eligibility explainers.
Capability
Fraud & Risk
Detect anomalous behavior across accounts and cards in real time. Combine velocity checks, device graphs, and LLM-assisted case notes.
- Real-time flags
- Streaming detection across channels.
- Graph edges
- Device, merchant, and wallet graph signals.
- Analyst assist
- LLM notes and explainers for faster reviews.
Capability
Credit Scoring
Alternative data for thin-file customers with transparent, fair models. Deploy quickly with monitored drift and bias checks.
- Alt-data signals
- Utility and behavioral features.
- Fast risk
- Instant approvals; human-in-the-loop for edge cases.
- Explainability
- Clear reasons shown to customers and agents.
Capability
Customer AI
Smart chat for KYC, eligibility, and product explainers. Omnichannel orchestration with audit logs and guardrails.
- KYC assist
- Document understanding and guidance.
- Eligibility Q&A
- Policy-aware LLMs with retrieval and redaction.
- Channel ready
- Web, WhatsApp, and app SDKs.
