Finance & Banking: AI Solutions
KYC / KYB Automation
IDP extraction, identity validation, sanctions screening, risk scoring, audit-ready decisions.
Fraud Detection & Alerts
Anomaly patterns, behavioral insights, scoring models, flagged transactions, proactive alerts.
Reconciliation Automation
Multi-ledger matching, exceptional flags, statement validation, automated adjustments.
Credit Underwriting AI
Income document extraction, scoring, risk models, summary generation, decision explainability.
Invoice Automation
PO/invoice matching, line-item capture, approval routing, payment triggers.
Regulatory Reporting AI
Data aggregation, rule checks, compliance validations, reporting packets.