IND // Industry · FinTechs & Neobanks

AI systems and journey CRMs for high-velocity fintech products.

Signup, KYC, funding, activation and retention for consumer and SMB fintechs, neobanks and lending platforms.

Where firms in this vertical hurt

The specific reality of running this business.

Activation is the hidden killer

You have millions of signups and a fraction that ever transact meaningfully.

Attribution is broken past the app store

Nobody knows which channels deliver clients who actually deposit and stay.

Compliance and marketing are in tension

Speed of experimentation collides with regulatory reality every week.

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.

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.

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

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.

The single most important brokerage flow — registered, verified, funded, first-traded — with drop-off recovery at every step.

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

Deposit-attributed marketing, campaign-to-mandate tracking and real-time budget reallocation across channels.

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

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

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