Software and AI for financial services

We build AI in financial services for the operational work behind every account, policy and ledger: onboarding checks, claims, alerts and bookkeeping. People with the licence and the mandate make the decisions, and every step is recorded for auditors and supervisors.

Industries in financial services

The work, and where software fits.

Banks, insurers and accounting firms process large volumes of documents and transactions under close supervision. Much of the work is gathering facts from several systems, checking them against rules and writing down why a decision was made.

Software helps most in that gathering and writing. We build document processing, investigation agents, policy search and integrations with core platforms, each with evals, access controls and an audit trail. Analysts, handlers and accountants review the output and keep ownership of the outcome.

How we improve financial services.

  • Onboarding and intake documents

    Identity papers, company extracts, claim files and invoices read, cross-checked and structured before a person reviews them.

  • Investigations with the evidence attached

    Agents that assemble data for AML alerts, claims and approvals, and draft a note that cites every source.

  • Search over policies and conditions

    Internal policies, insurance conditions and tax guidance searchable by question, with answers tied to the approved version.

  • Integrations around core platforms

    APIs and pipelines connecting core banking, policy administration and accounting packages to new products and reporting.

  • Evals and audit trails for supervisors

    Test sets, decision logs and documentation that let risk, compliance and internal audit see how each tool behaves.

Related work.

Further reading.

Common questions.

Start working with Vantion.