BFSI

AI for banking, lending, and compliance — production-grade, not theoretical.

Highest AI budgets globally, and regulatory complexity that makes AI valuable rather than risky when it's built right. We serve banks, NBFCs, fintechs, and co-operative banks with a hard boundary: full delivery on analytics and decision-support, human sign-off on everything that touches money movement.

Retail BankingCorporate BankingWealth ManagementNBFCsFintechs

Use Cases

Seven use cases, each already proven in production.

These aren't a menu of hypotheticals — they're the patterns we build from on day one of every BFSI engagement.

Use caseTechniqueValue delivered
SAR / AML narrative generationFull fine-tune on SAR filings3-hour task → 15-minute review
Credit memo & underwriting narrativeQLoRA on credit committee docsConsistent, auditable credit narratives at scale
Regulatory document analysisRAG on CBUAE / FinCEN rulebooksReal-time regulatory Q&A with citation trails
KYC document extractionFine-tune on ID + onboarding records95%+ extraction accuracy
Loan decision explanation (XAI)Fine-tune on decisioning logicECOA / UAE consumer-credit compliant explanations
Fraud alert summarisationQLoRA on fraud case recordsPlain-language alerts with supporting evidence
Branch / RM copilotRAG on product catalog + CRMRM prepares for every meeting in under 2 minutes

The Boundary

What we will never automate.

Hard Boundary — Financial Services

No autonomous trade execution or autonomous credit approval without a human-in-the-loop gate. Full AI delivery is permitted for analytics, reporting, summarisation, and decision-support tools. Autonomous trading or autonomous credit decisioning without human sign-off is not offered under any engagement model — full stop.

This isn't a limitation we apologize for — it's the reason regulated buyers can put our output in front of an examiner. Every BFSI engagement is scoped against this line before a single line of code is written.

Start here

See what a Sprint uncovers in your BFSI stack.

A 1–2 week workshop that scores your highest-value AI use cases and hands you a one-page roadmap — no commitment beyond the Sprint itself.

Explore the AI Opportunity Sprint