Banking & Financial Services
Fraud, risk, and document AI for BFSI.
- Fraud scoringScore payments and transfers as they happen, and surface linked mule accounts.
- AML and KYCScreen names across Devanagari and Latin scripts and check identity documents.
- Credit and risk modelsTrain on your own lending history, on GPUs held for your institution.
- Document AIRead loan files, statements and forms, and ask a private assistant about policy.