Financial Services

For compliance, operations and product leaders in regulated finance

KYC, monitoring and onboarding built to pass examination

Automation and data engineering for banks, fintechs and lenders — with controls and evidence designed in.

BankingLendingWealthPayments
Transaction monitoring · onboarding
Simulated
TxnAmountCorridorRiskDecision
TX-90211$1,240.00US → US0.04cleared
TX-90212$18,900.00US → AE0.71→ analyst

KYC · new business account

  1. ID verified
  2. Sanctions & PEP
  3. Address match
  4. Risk rating
  5. Approved

Analyst queue · 1

TX-90216 · $47K to high-risk corridor · counterparty new · evidence pack ready. Decision stays with the analyst; every step is logged for the examiner.

False positives

↓

multi-signal scoring

Onboarding time

< 3 min

Escalated to a person

1

Examiner evidence

Auto-assembled

A human approves every change the AI proposes.
Where it hurts

The four problems buyers bring us

  1. 01

    Manual KYC

    Analysts cross-reference documents across databases and watchlists by hand.

  2. 02

    Monitoring gaps

    Rule-based systems flood teams with false positives and miss real patterns.

  3. 03

    Onboarding friction

    Multi-day onboarding with redundant data collection drives drop-off.

  4. 04

    Reconciliation errors

    Manual reconciliation across ledgers compounds errors every period.

Numbers link to the case study they come from.

What we build

What we ship for financial services

KYC/AML automation, transaction monitoring, onboarding platforms, and engineered data infrastructure for regulated financial institutions.

  • 01

    KYC / AML automation

    Identity verification, sanctions screening, PEP checks, and adverse-media monitoring with full decision logs and analyst workbench.

  • 02

    Transaction monitoring

    Real-time and batch monitoring with tunable rules, ML-based anomaly detection, and SAR/STR case workflow.

  • 03 AI does this

    Customer onboarding

    End-to-end digital onboarding with document collection, identity verification, and integration to core banking systems.

  • 04

    Lending origination & decisioning

    Automated underwriting workbench with multi-bureau data aggregation, decision rules, and exception routing for credit analysts.

  • 05

    Regulatory reporting automation

    Automated generation and submission of FFIEC, FinCEN, BSA, and other regulatory filings with auditable lineage.

  • 06

    Trade reconciliation & operations

    Real-time reconciliation across counterparties, custodians, and books. Exception management with full audit trail.

Compliance

Designed to pass review, not retrofitted after it

Audit trails, encryption and access controls are sprint-one work.

SOC 2 Type II

Encryption, access controls, and audit logging architected from day one — sufficient for regulator inquiries.

BSA / AML

Tunable rules, monitoring thresholds, case management, and SAR/STR workflow built into transaction-monitoring systems.

FFIEC guidance

Architecture and operational patterns aligned with FFIEC handbook expectations on third-party risk and IT operations.

PCI-DSS

Tokenization, network segmentation, and key management for payment-data paths. PCI scope minimized by design.

SOX (for public co. clients)

ITGC controls, change management, and segregation-of-duties patterns suitable for SOX 404 audit.

How it runs

Scope in a week, ship in sprints

Shadow mode, parallel run, staged cutover — and a rollback plan you'll hopefully never use.

Stage 01

Financial Services discovery & scoping

We map your existing workflow, integrations with core financial services systems, and regulatory constraints. Define success metrics and produce a written scope.

  • Workflow audit
  • System inventory
  • Compliance review
  • Success criteria
run.log · engagement
 

A human approves every change the AI proposes.

  • Core banking & ledger

    TemenosFISFiservCustom ledgerModern TreasuryUnit

  • KYC / AML / identity

    PersonaAlloySocureRefinitiv World-CheckSardine

  • Data & analytics

    SnowflakedbtKafka (real-time)LookerCustom data marts
Case study
Data platformSeries B SaaS

A unified data platform for a high-growth SaaS company

Real-time ingestion from 15+ sources into a Snowflake warehouse, dbt models and executive dashboards with sub-200 ms queries.

2.4M

Records processed daily

Read the case
Services

What we bring to financial services

Questions

Before you email us

What financial services buyers ask first.

We architect every system to SOC 2 standards. Our internal operations are SOC 2-friendly, and our delivery is calibrated to support clients pursuing or maintaining SOC 2 Type II audits.

Tell us the financial services workflow that hurts most.

A senior engineer who has shipped in your industry replies within 24 hours with scoping questions and a real timeline.

Talk to an engineer
See the case studies

  • 50+

    Production systems shipped

  • 97%

    Client retention

  • 4–8 wk

    Typical time to production

  • 24h

    Reply from a senior engineer