Analyse risk with greater precision, automate regulatory compliance, and make more informed decisions with AI solutions that are secure, auditable, and tailored to the demands of the financial sector.
Smart Finance Calls
Accurately transcribe calls from sales teams and classify them according to the type of financial product. Automatically verify compliance with regulatory and legal requirements — including MiFID — and extract the key data required for record keeping.
Reduce risks, improve operational quality, and ensure complete traceability of the sales process.
Reduction in call audit time
Review coverage
AML/CFT Solution
Automate the AML/CFT process to ensure regulatory compliance and reduce risk. The platform centralises documentation, generates case files, classifies risk, enables real-time monitoring of transactions, and automatically validates information through checklists and intelligent review.
30-40% operational savings
Risk reduction
Corporate search
Find any file regardless of its location (email, SharePoint, Dropbox, etc.) and get answers to questions about your organisation’s documents, regardless of their format. Improve your team’s productivity by facilitating fast access to information.
Reduction in onboarding hours
Reduction in internal queries
Smartcredit Scoring
Predict the risk of default and generate scoring for loans and quick microloans, even when information is limited. It allows you to increase credit granting without compromising the institution’s target default ratio, improving efficiency and reducing financial risk.
Reduction in default rate
Improvement in operational efficiency
Data Extraction in Key Processes
Automate information extraction from financial and contractual documents, reducing manual workload and speeding up — or fully automating — decision-making in critical processes.
Less time spent on manual tasks
Accuracy in key field extraction