IND // Industry · Banks

AI systems for retail, commercial and challenger banks.

Deposit banks, SME lenders and challengers — onboarding, transaction monitoring, product cross-sell and internal copilots grounded in your own data.

Where firms in this vertical hurt

The specific reality of running this business.

Onboarding still takes days when it should take minutes

KYC, KYB and source-of-funds are stitched across five vendors and a manual queue.

Transaction monitoring generates alert fatigue

Rule-based systems flood the analyst desk; the real signals get buried.

Internal knowledge is impossible to search

Policy, procedure and product docs are scattered — the front line can't answer a customer without escalating.

Financial Intelligence — for this vertical

Document AI, sanctions / PEP screening, source-of-funds analysis and adaptive onboarding by jurisdiction and product.

AI monitoring for chargeback fraud, bonus abuse, IB collusion and transaction-monitoring for AML across jurisdictions.

MiFID II, ASIC, FCA and CySEC reporting automation, communications surveillance and trade reconstruction.

Firm-trained RAG assistants for dealers, compliance, support and operations — grounded in your data.

CFO / COO command centre — deposits, withdrawals, LTV, CAC and cohort P&L in one live view.

MT4 / MT5, cTrader, PrimeXM, Centroid, oneZero, CRM, PSP and ledger unification into a single data platform.

Customer Journey CRM — for this vertical

Visual multi-step flow canvas: triggers, splits, delays, A/B, adviser hand-off — the lifecycle journey engine finance has been missing.

Educational drip, demo-to-live conversion, platform tutorials and behaviourally-timed first-trade nudges.

30 / 60 / 90-day inactivity re-engagement, drawdown empathy flows, win-back offers and reactivation journeys.

Predictive LTV, churn risk, next-best-action and look-alike modelling driven from your live customer graph.

Email, SMS, WhatsApp, in-app, push and adviser-call task — one orchestration layer across every touchpoint.

Pre-approved content library, jurisdiction-aware disclaimers and comms archiving for FCA, ASIC, CySEC and MiFID.

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