Banking & Capital Markets
Transform financial services with AI-powered fraud detection, automated compliance, and blockchain-based settlement systems.
Real-time Fraud Monitoring
Deploy streaming anomaly detection and graph analytics to cut false positives and stop fraud as it happens—while maintaining KYC/AML compliance and auditability.
- • 90% reduction in false positives
- • Real-time transaction monitoring
- • Regulatory compliance automation
KYC/AML Compliance
Automated customer due diligence with AI-powered document processing and risk scoring to streamline onboarding while ensuring regulatory compliance.
- • 70% faster onboarding
- • Enhanced risk assessment
- • Audit trail automation
Credit Risk Analytics
Advanced machine learning models for credit scoring, default prediction, and portfolio risk management with alternative data sources.
- • Improved risk accuracy
- • Alternative data integration
- • Real-time risk monitoring
Tokenized Assets
Enable fractional ownership and trading of traditional assets through blockchain tokenization, opening new liquidity and investment opportunities.
- • Increased liquidity
- • Lower transaction costs
- • Global market access
On-chain Settlement
Instant, secure settlement of securities and derivatives trades using blockchain technology, reducing counterparty risk and settlement times.
- • T+0 settlement
- • Reduced operational risk
- • Cost savings
DeFi Integrations
Bridge traditional banking with decentralized finance protocols for enhanced liquidity management and yield optimization strategies.
- • Enhanced liquidity
- • Yield optimization
- • Regulatory compliance
Success Stories
Major European Bank
Reduced fraud losses by 40% and improved compliance efficiency by 60% through our AI-powered fraud detection and automated KYC systems.
Investment Firm
Launched tokenized asset platform enabling fractional ownership of private equity, raising $50M in new capital within 6 months.