SolutionsAI for Financial Institutions

AI purpose-built for regulated financial environments

Fraud detection, risk intelligence, credit analysis, anti-money laundering, and compliance automation — AI tuned for the precision demands of financial services.

<50msFraud scoring latency
60%Fraud loss reduction
R$1.2BAnnual recovery enabled
40+Financial AI deployments
// OUR APPROACH

AI with the precision regulators require.

solution.approach
Feature serving at millisecond latency
GPU-accelerated inference
Real-time graph analytics
Model serving optimization

Sub-50ms or it's not real-time

Fraud scoring in a payment flow has to return a decision in under 50ms — or the user experience suffers and fraud wins. We build inference pipelines designed around latency, not accuracy-in-isolation.

<0msFraud scoring latency in production
solution.approach
SHAP & LIME explainability
Decision trace logging
Automated regulatory reports
Bias monitoring & remediation

Explainability for the regulator

BACEN and CVM require financial institutions to explain AI-driven credit decisions. We build explainable AI systems with SHAP values, decision traces, and regulatory reporting built into every model.

0%Models with regulatory explainability
solution.approach
Graph neural networks
Entity resolution
Behavioral biometrics
Device intelligence fingerprinting

Graph-based fraud detection

The most sophisticated fraud rings are invisible to traditional models. Graph analytics reveals hidden relationships between accounts, devices, and transactions that rule-based systems miss entirely.

0.0%False positive rate on fraud detection
// BUILDING BLOCKS

What we deliver

AI with the precision and explainability that regulators require.

Fraud Detection & Prevention

Real-time fraud scoring with graph analytics, behavioral biometrics, and device intelligence — sub-50ms response for payment flows.

Real-time ScoringGraph AnalyticsBehavioral AI

Risk Intelligence

Credit risk models, market risk analytics, and operational risk dashboards — with full explainability for regulatory review.

Credit RiskMarket RiskExplainable AI

Credit Analysis & Scoring

Alternative data credit scoring, automated underwriting, and AI-driven credit limit management for mass-market lending.

Alternative DataUnderwritingLimit Management

AML & Compliance Automation

Anti-money laundering transaction monitoring, suspicious activity reporting, and KYC/KYB workflow automation.

AMLSARKYC/KYB

Customer Intelligence

Customer lifetime value modeling, next best action, and personalization engines tuned for regulated financial interactions.

CLVNext Best ActionChurn Prediction

Ready to deploy AI in your financial institution?

Talk to our financial AI team about your risk, fraud, and compliance challenges.