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.

≤70%

Reduction in call audit time

≤100%

Review coverage

Automated analysis of sales calls

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.

≤40%

30-40% operational savings

40%

Risk reduction

Secure onboarding, frictionless compliance

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.

50%

Reduction in onboarding hours

40%

Reduction in internal queries

Find the information that drives decisions

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.

30%

Reduction in default rate

≤50%

Improvement in operational efficiency

Predict risks, act before

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.

80%

Less time spent on manual tasks

>95%

Accuracy in key field extraction

Accurate data, faster decisions
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