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Industry · Regulated Finance
Trustable AI for the teams that move money.
For banks, credit unions, asset and wealth managers, payments, lending, and capital-markets infrastructure: put AI into production on the workflows that move revenue and risk, check it independently, and produce evidence risk, legal, and compliance can sign.
Buyersmapped
Evidencelive
Examready
Trustable AI for the teams that run money.
Every claim in the report traces back to source evidence, ownership, and the workflow decision it supports.
Valuefund next
Riskcontain now
Fluencytrain where work changed
At a glanceBanks · fintech · asset & wealth · capital marketsProduction AI that changes a real business outcomeSR 11-7 · ISO 42001 · NIST AI RMF · NYDFS · FFIEC · EU AI ActValue on the workflows AI touches, checked independentlyEvidence that survives the next exam
It holds at the next exam
A finance copilot, once the eval harness became the deploy gate.
Representative customer outcome. Nothing shipped until the golden set passed and each customer cleared its own compliance review.
The finance buyer map
One perimeter, different buyer-specific workflows.
Banks
Community + regional
CIO, Chief Risk Officer, Head of Innovation. SR 11-7 anchored.
Credit unions
Single decision-maker
CEO, CIO. NCUA model-risk discipline, scaled to size.
Asset + wealth
Research + operations
COO, Head of Technology.
Capital markets
Infrastructure
CTO, Head of Engineering.
Payments / lending
Fintech
CTO, VP Engineering, CISO.
Banking-ops
Software platforms
CIO. Scaled, multi-tenant integration.
Where AI earns its place
One workflow at a time, reliable enough to act on.
01
KYC + onboarding
Document ingestion, automated risk scoring, exception triage.
02
AML + surveillance
Agent-driven alert triage and false-positive reduction.
03
Trade surveillance
Pattern detection and regulatory query response.
04
Customer support
Chatbot deflection with strict policy boundaries.
05
Vendor + AI-vendor risk
Continuous monitoring of third-party model behavior.
06
Internal AI tooling
Vibe-coding governance, enterprise chatbot, search.
Deployed vs working
The output is a record the moment it ships.
DeployedWorking
The outputBecomes the record before anyone reviews itReliable enough to act on, with the record the exam expects
Sign-offAfter the fact, can't keep pace with agentsEvidence in the workflow, mapped to named owners
The examScramble to reconstruct what AI didFramework-mapped trail your CRO and compliance can sign
Frequently asked
Direct answers.
Yes. We serve community banks, regional banks, and credit unions. NCUA model-risk guidance is the primary anchor for credit unions; SR 11-7 for banks.
Specialist AI builder, across the board
One builder, across the board.
We take your AI from strategy to outcome, with governance, audit, and evals built into every build. Start with a discovery call, or a quick audit.