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05 · Financial services

AI that passes model risk, DORA and the board.

Sector-specific solution and integration depth for financial services — where production-grade means regulator-ready, model-risk-signed-off, and EU-sovereign by default.

Regulatory landscape

AI a regulator and a board can both sign off.

In financial services the architecture either passes model-risk and the regulator — or it doesn't ship. We design for sign-off from the start.

EU AI Act

Risk-tiered by design

Models classified to AI-Act risk tiers with the documentation, eval and human-oversight each tier demands.

DORA

Operational resilience

Architecture and runbooks aligned to DORA expectations for ICT risk and third-party governance.

GDPR

Lawful by default

Lawful-basis mapping, DPIA support and data-subject workflows for customer data.

Model risk

SR 11-7 / TRIM-aware

Model governance, validation and lineage that a model-risk function can sign off.

Solution depth

Where AI lands in financial services.

Underwriting, claims, fraud, KYC — production systems, governed, not proofs of concept.

Underwriting

Risk-tiered model governance

Documented evaluation against gold sets, full lineage, and explainability your risk committee accepts — precision without a black box.

Claims

Agentic triage, human-in-the-loop

Autonomous triage and documentation under explicit human-oversight policy — faster cycle time, defensible decisions.

Fraud

Real-time, auditable

Streaming detection with auditable decisions and feedback loops — caught early, explained clearly.

KYC / AML

Compliant automation

Document and entity intelligence that accelerates onboarding while keeping the regulator's trail intact.

Integration

Beside your core, not instead of it.

Event-driven, EU-resident, identity-inherited — integration patterns built for regulated estates.

Core

Sits beside your core

Event-driven integration with core banking / policy admin via governed APIs — no rip-and-replace.

Data

Your warehouse, your keys

Reads from your lakehouse under governed contracts; customer-managed keys; no data leaves the EU boundary.

Identity

Your IdP, your controls

Inherits identity, least-privilege access and audit from your existing estate.

Outcomes

Measured in precision, time and risk.

Illustrative outcomes from financial-services engagements.

+19%
Underwriting precision

Documented evaluation, full lineage.

−42%
Claims cycle time

Agentic triage, human-in-the-loop.

A+
Model-risk grade

Aligned to EU AI Act tiers.

Let's build

Regulated.Production-grade.

Bring your model-risk and DORA requirements — we will map them to architecture.