Our AI Agent acts as your digital compliance officer, automating the complex regulatory and operational tasks that financial institutions handle daily.
Instantly verifies customer identity, screens against global watchlists, and completes AML checks in minutes instead of days.
Monitors transactions 24/7, detects suspicious patterns, and flags potential fraud before it impacts your business.
Automatically scores customer risk, sets appropriate transaction limits, and adjusts monitoring based on behavior patterns.
Extracts data from IDs, bank statements, and financial documents using OCR and AI, eliminating manual data entry.
Maintains audit trails, generates compliance reports, and ensures adherence to SOX, GDPR, PCI-DSS, and other regulations.
Streamlines account opening with automated verification, instant approval decisions, and seamless customer experience.
Our FinTech AI Agent offers sophisticated capabilities to transform your compliance, risk management, and customer operations.
Advanced OCR and biometric verification to validate customer identities against government databases and detect fraudulent documents.
Automatically screens customers against OFAC, UN, EU, and other sanctions lists, PEP databases, and adverse media in real-time.
Uses machine learning to detect unusual patterns, flag suspicious transactions, and generate SARs automatically while reducing false positives.
Dynamic risk assessment that updates based on customer behavior, transaction history, and external factors to prevent fraud.
Automatically reviews loan agreements, compliance documents, and contracts to extract key terms and flag potential issues.
24/7 surveillance of customer accounts and transactions with automated alerts for compliance officers when intervention is needed.
Adapts to different regulatory requirements across countries and regions, ensuring compliance wherever you operate.
Generates CTRs, SARs, and other required reports automatically with complete audit trails and documentation.
Our FinTech AI Agent solution offers unique advantages that transform your compliance and operational efficiency.
Complete KYC/AML verification in under 5 minutes vs. 2-3 days manually. Process 10x more customers without adding headcount.
Stay compliant with SOX, GDPR, PCI-DSS, BSA/AML, and regional regulations. Complete audit trails and documentation for every decision.
Reduce compliance costs by 80% through automation. Save $500K+ annually on manual verification and processing tasks.
SOC2 Type II certified with end-to-end encryption, secure data handling, and compliance with financial industry security standards.
Handle 10 or 10,000 verifications per day with the same accuracy and speed. Scale operations without infrastructure concerns.
Integrates with your existing core banking systems, CRM, and compliance platforms through robust APIs and pre-built connectors.
See how financial institutions are transforming compliance and customer operations with our AI agents.
Customer Onboarding Platform
A digital-only bank automated their entire customer onboarding process. The AI agent verifies identities, performs AML checks, assesses risk, and approves accounts in under 4 minutes—down from 2-3 days with manual processing.
"We went from approving 50 customers per week to 500 per day. The AI handles everything—verification, screening, risk assessment—with 100% compliance accuracy."
— Michael Chen, Chief Compliance Officer
Transaction Monitoring System
A payment processor implemented AI-powered fraud detection to monitor millions of transactions daily. The system identifies suspicious patterns, flags high-risk transactions, and prevents fraud before it happens—reducing fraud losses by 87%.
"The AI caught fraud attempts our old rules-based system completely missed. We're saving millions in fraud losses while improving the customer experience with fewer false declines."
— Sarah Rodriguez, VP of Risk Management
Automated Underwriting
A digital lending platform automated their underwriting process with AI. The agent analyzes bank statements, verifies income, assesses creditworthiness, and makes approval decisions—enabling 3x loan volume with the same team.
"We went from 2-day loan approvals to 2-hour approvals. The AI processes everything—bank statements, pay stubs, credit reports—and makes accurate lending decisions faster than our team ever could."
— David Kim, Chief Lending Officer
Pre-configured AI agents designed specifically for different FinTech workflows. Choose your template and deploy intelligent compliance automation in minutes.
Automates identity verification, document validation, global watchlist screening, AML checks, and risk assessment with complete audit trails and regulatory reporting.
Real-time transaction monitoring with pattern recognition, anomaly detection, velocity checks, and automated fraud prevention with minimal false positives.
Processes loan applications, analyzes financial documents, performs credit assessment, calculates risk scores, and makes approval decisions with full documentation.
Streamlines account opening with automated verification, instant KYC/AML checks, account setup, and welcome communications—all in under 5 minutes.
Industry-specific configurations ready to deploy with full regulatory compliance
SOX, GDPR, PCI-DSS, BSA/AML compliant with audit trails
OFAC, UN, EU sanctions screening and PEP databases
Automated CTR, SAR, and compliance report generation
SOC2 Type II certified with end-to-end encryption
Our team can create industry-specific FinTech templates tailored to your unique compliance requirements, regulatory jurisdiction, and business workflows.
Copy the prompt below to quickly set up your FinTech compliance assistant and start automating KYC/AML, fraud detection, and regulatory compliance.
The FinTech AI Agent automates KYC/AML compliance by verifying customer identities against government databases, screening against global watchlists (OFAC, UN, EU sanctions, PEP databases), and performing comprehensive background checks. It monitors transactions 24/7 for fraud detection using machine learning to identify suspicious patterns and anomalies in real-time. The agent automatically assesses credit risk, analyzes financial documents using OCR and AI, processes loan applications, and makes approval decisions with complete audit trails. It generates regulatory reports (CTRs, SARs) automatically, maintains SOX/GDPR/PCI-DSS compliance, and provides complete documentation for audits. The system integrates with core banking platforms, payment processors, and compliance tools through robust APIs.
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Find answers to common questions about our FinTech AI Agents and how they ensure compliance and security.
Don't let manual compliance slow your growth. Automate KYC/AML, fraud detection, and risk management with AI that works 24/7.