Finance

In finance, regulation drives every technology choice. We work with financial institutions and large company CFO offices to bring AI to critical processes, with audit trails ready for Consob, Bank of Italy and IVASS.

Typical industry challenges

Analysts lose hours on reports and reconciliation instead of analysis.
KYC and AML are manual and costly processes.
Anti-money laundering requires continuous monitoring of thousands of transactions.
Regulations change faster than the ability to update processes.

Relevant regulations and standards

MiFID IIMAR (Market Abuse Regulation)DORA (Digital Operational Resilience)IVASS circularsEBA guidelinesPSD2

Common use cases

Financial reporting

Automatic aggregation of data from heterogeneous sources and generation of regulatory reports.

Enhanced KYC / AML

Identity verification and sanctions screening with AI and full audit trail.

Transaction monitoring

Anomaly and fraud detection with supervised models and human review.

Advisory with copilot

Support for financial advisors with data retrieval and client material prep.

See how we tackle them in practice

We implemented lead qualification for a financial services company, with +45% MQL→SQL conversion. See related case studies →

Let's talk about your specific context

A 30-minute call to understand which solutions make most sense in your industry and company.

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