Industry · Banking, financial services & insurance
AI for banks, NBFCs and insurers that passes the regulator's test
BFSI is the largest buyer of AI consulting and the most scrutinised. We build models and agents that move fraud, credit, claims and service metrics, and we document them the way RBI, SEBI, IRDAI and your internal audit expect.
- Regulatory context
- RBI and IRDAI guidance, SEBI, DPDP Act 2023, SR 11-7 style model risk, GCC central bank rules
- Data you already have
- Core banking, cards, policy admin, claims, KYC, call recordings
- Start with
- 8-week fraud or claims triage pilot on live data
Talk about a BFSI pilot
Fraud detection & transaction monitoring
Real-time scoring of transactions and accounts with an explainable reason for every alert, cutting false positives without missing true fraud.
- Graph and sequence models on payment flows
- Alert explanations analysts can act on
- Tuned against your SAR and STR history
Credit decisioning & collections
Scorecards and LLM-assisted underwriting on bureau, bank-statement and alternative data, with collections agents that prioritise and contact the right accounts.
- Bank statement and payslip extraction
- Policy-compliant decision rules and overrides
- Collections prioritisation and multilingual outreach
Claims intake, triage & settlement
Document AI reads claim forms, invoices and medical records, triages by severity and fraud risk, and drafts settlements for adjuster approval.
- Intake across email, portal and WhatsApp
- Fraud and leakage indicators
- Straight-through processing for low-risk claims
Model risk management & validation
Inventory, tiering, validation and ongoing monitoring for models and LLMs, matching SR 11-7 style expectations and ready for RBI or internal audit.
- Model inventory and tiering
- Independent validation reports
- Committee-ready monitoring packs
