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INDUSTRIES/FINTECH

Automation a regulator can follow line by line

In financial services the automation is the easy part. Proving what happened, why, and who approved it is what actually ships. We build agents and platforms where every decision leaves a record before anyone asks for one.

Book a technical callSee where we start

What the teams we work with are dealing with

RECONCILIATION

Month end is a scramble

Invoices, payments and statements matched by hand across systems that disagree, with a deadline that does not move.

ONBOARDING

KYC packets pile up

Documents arriving in every format, checked manually, while the customer waits and the funnel leaks.

REPORTING

Numbers nobody can trace

Figures assembled in spreadsheets each cycle, with the working stored in one analyst’s head.

OUR WORK HERE

Where we usually start

Reconciliation agents

The routine batch cleared automatically, exceptions routed to the right person with the evidence attached and a threshold you control.

Document pipelines

Extraction and validation for onboarding and lending packets, with per-document-type accuracy measured rather than assumed.

Audit trails by default

Every automated action traced, replayable and exportable, so a review is a query rather than an archaeology project.

Platform foundations

Tenancy, access control and cloud structure that hold up to a security questionnaire from a bank.

ENGAGEMENT

Typical shape of a fintech engagement

Short cycles, visible progress, and a scope you can change. You see working software every week rather than a status report.

WHAT YOU KEEP

The repository, the infrastructure code, the evaluation set and the documentation. In your accounts, under your licence, from the first commit.

First week

Sit with the reconciliation or onboarding team, collect real cases including the ugly ones, and write the evaluation set from them.

Second week

A working agent on a copy of production data, running in shadow mode against the same batch your team is clearing.

From there

Guardrails, review queue and approval flow built with your risk owners, then live volume increased in steps.

Then on

Monthly evaluation reviews, model upgrades tested before they ship, and the audit pack kept current.

What we are careful about

Approval thresholds

Above a value you set, nothing posts without a named human approving it. That limit is a business decision, not a model setting.

Data residency

Inference runs in your cloud or under enterprise terms with training disabled, and the data path is documented before we build.

No silent failures

When a partner API or statement feed breaks, the system raises it. A quiet gap in a ledger is worse than an outage.

Explainability

Outputs cite the source record. If an agent matched two lines, you can see exactly which two.

Bring us the close that always runs late

Thirty minutes with an engineer who has shipped in this sector. You leave with a scope and a straight answer on feasibility.

Book a technical call