Banking & Finance
Banking & finance.
01 / BANKING & FINANCE
Banking & Finance
AML, KYC, transaction risk, treasury forecasting and SAR generation — built to survive a regulator's audit and an analyst's 3 AM shift.
What we hear from CTOs
90% of AML alerts are false positives — analysts burn out reading them.
KYC enrichment takes 11 days; competitors do it in 2.
Model risk team needs SR 11-7 documentation we don't have.
Three legacy core systems and no unified customer view.
Use cases we've shipped
Transaction risk scoring
−62% false positives
Hybrid graph + GBM ensemble, fully auditable for SR 11-7.
SAR narrative generation
3.4× analyst throughput
Domain-tuned LLM with mandatory citation back to source events.
KYC document automation
11d → 4h
OCR + entity resolution + sanctions-list cross-check.
Treasury & liquidity forecasting
±2.1% MAPE
Time-series ensembles with regulatory scenario stress.
Wealth advisor copilot
+27% client meetings
Pre-meeting brief from CRM + portfolio + news. RM stays in the loop.
Loan origination triage
−40% manual review
Document AI + policy-matching agent with denial-reason explanations.
Vocabulary we ship in
Don't see yours?
Manufacturing, logistics, insurance, energy.
Manufacturing, logistics, insurance, energy.
We've shipped there too.
If your industry has a vocabulary, a regulator and data that doesn't fit a generic SaaS — there's probably a Neurapses-shaped engagement for you.