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Financial services

Real-time risk, fraud and customer analytics on platforms built to pass audit.

Banks, insurers and payment providers run on data that must be fast, accurate and explainable. We build platforms where every figure can be traced to its source and AI decisions can be explained to customers and regulators.

The challenge

What financial services teams tell us

  • Regulatory reporting load

    Frequent, detailed returns assembled from fragmented systems and spreadsheets.

  • Fraud moves in real time

    Batch scoring that catches fraud hours after the money has gone.

  • Legacy core systems

    Mainframe and appliance warehouses that are costly to run and hard to change.

  • Explainability

    Models that must justify their decisions to customers and supervisors.

Use cases

What we build

  • Fraud detection and transaction monitoring

    Streaming features and real-time scoring with explainable alerts.

  • Regulatory reporting pipelines

    Automated, reconciled data flows with full lineage to every reported figure.

  • Customer lifetime value

    Unified customer data powering retention, pricing and cross-sell.

  • Document intelligence for KYC

    Extraction and verification of identity and onboarding documents with human review.

  • Teradata and Hadoop exit

    Migration of risk and finance warehouses to a governed cloud lakehouse.

Compliance by design

Regulations and standards we design for

Requirements we build into architecture, access control and documentation. We design for them; certification remains with your organization.

  • BCBS 239
  • PCI DSS
  • SOX
  • GDPR
  • DORA
  • Model risk management (SR 11-7)

Tell us where your data is today.

A 45-minute conversation with a senior engineer. You leave with an honest view of what to build first, whether or not we work together.