Industries · BFSI

Regulated AI for
banks, insurers, fintechs.

KYC, fraud, document AI, claims, collections and agent workflows — calibrated for your risk + compliance bar, with audit trail and red-team certification.

Compliance-ready
SOC 2 Type II
ISO 27001
PCI DSS
RBI guidelines
FCA evidence pack
27%
Fraud-AI recall lift
96%
Doc AI straight-through
₹1.4B+
Loan-collections handled
30+
Regulator-mapped controls
Use cases

Where BFSI teams ship AI with us.

Chat Agents

Loan-collections chat agent with HITL

Conversational collections agent across 8 Indic langs, with HITL on hardship indicators + regulatory carve-outs.

Workflow Automation

Document AI for KYC + onboarding

OCR + KIE across Aadhaar, PAN, passport, address proof; sanctions + PEP checks; risk scoring.

AI Alignment

Fraud-AI agent alignment + red-team

Constitutional rules for sensitive financial advice + harmful-action probes across 8 fraud categories.

-37% harmful actions
Explore AI Alignment
Human in the Loop

Claims triage with HITL escalation

Insurance claims triage + summarisation + adjuster handoff; explanations for regulator audit.

Featured · Top-5 Indian private bank

End-to-end agent for loan collections

"Average handle time dropped sharply with no rise in complaints. The HITL escalation rules earned our compliance team's sign-off."

Read the case study
-43%
Compliance & risk

Built to the regulations your business runs on.

RBI guidelines
Master directions on outsourcing + AI risk.
PCI DSS
PAN redaction + tokenisation in agent pipelines.
GDPR / DPDP
Data minimisation + cross-border restrictions.
FCA / SEC
Evidence pack for AI-suitability + record-keeping.
EU AI Act
High-risk system testing + monitoring.
Model Risk (SR 11-7)
Validation evidence + ongoing monitoring.
FAQ

Questions teams in BFSI ask us.

RBI compliance?

We map controls to RBI's outsourcing + AI risk guidance, including data residency + audit + grievance escalation requirements.

Can the agent give financial advice?

We block unsuitable advice via constitutional rules; the agent can explain products + answer factual questions but escalates anything advisory.

PCI DSS handling?

PCI mode redacts PAN at capture, tokenises any retained references, and segregates audit logs by zone.

Model risk validation?

We provide evidence packs for SR 11-7 style validation — independent eval, ongoing monitoring, challenger-model results.

Ready to build
AI you can trust?

Talk to a solutions architect — get a pilot scoped in 48 hours.