Financial Services
AI systems for banks, regulators, insurers, and fintech — from regulatory reporting to autonomous compliance.
Financial institutions face a unique convergence of pressures: tightening regulation, rising compliance costs, legacy infrastructure that resists modernization, and customers who expect digital-first experiences. The cost of compliance alone has grown 60% in the past decade for most banks.
AI in financial services is no longer experimental. Regulators themselves are adopting it — we built the AI sustainability reporting framework that MAS, Temasek, Standard Chartered, and SMBC now use. The question is no longer whether to deploy AI, but which functions to automate first and how to maintain regulatory compliance while doing it.
We've worked with central banks, sovereign wealth funds, Tier 1 international banks, crypto exchanges, and corporate services firms across 5 countries. Our systems handle multi-jurisdiction compliance, fund reconciliation, KYC automation, and regulatory reporting at institutional scale.
What we do for Financial Services
Capabilities deployed in this industry.
Autonomous Regulatory Reporting
AI systems that aggregate data across institutions, analyze against regulatory frameworks, and generate compliant reports. We built Project NovA — the MAS sustainability reporting framework used by Standard Chartered, SMBC, and OCBC.
Fund Reconciliation & KYC
Automated fund reconciliation and KYC verification that replaces teams of 6+ analysts. Immediate fund availability with AI-driven compliance checks running continuously, not periodically.
Multi-Jurisdiction Accounting
AI accounting agents that execute bookkeeping across 19 markets with jurisdiction-specific standards — SFRS, HKFRS, MFRS, AASB, US GAAP, IFRS. Deployed for corporate services firms managing hundreds of entities.
AI-Powered Security Testing
Continuous automated penetration testing for SOC 2, PCI DSS, and MAS TRM compliance. 9 specialist AI agents running full VAPT methodology at a fraction of the cost of manual assessments.
In Practice
AI Regulatory Reporting for a National Financial Regulator
Built an AI sustainability reporting framework for a multi-stakeholder consortium of a national financial regulator, sovereign wealth fund, and Tier 1 international banks. Published whitepaper adopted by participating institutions.
Multi-Jurisdiction AI Accounting
Deployed AI accounting for a corporate services firm managing hundreds of client entities across 5 countries. Integration with Business Central, Xero, and QuickBooks across different jurisdictions.
Related Solutions