Finance & Banking Automation

Reduce compliance costs by up to 58%

£1.6M average annual savings

From KYC automation to fraud detection and regulatory reporting, our agentic AI solutions help financial institutions reduce manual processing, improve accuracy, and stay ahead of regulatory requirements.

Before vs. after ConvertToAI

KYC Processing Time
3-5 days4 hours
Compliance Team Size
45 analysts18 analysts
False Positive Rate
85%12%
Annual Compliance Spend
£3.8M£1.6M

Key use cases

KYC & AML Automation

Automated identity verification, document validation, and risk scoring for customer onboarding.

Onboarding time reduced by 73%

Fraud Detection

Real-time transaction monitoring with pattern recognition and anomaly detection across millions of transactions.

72% improvement in fraud detection

Regulatory Reporting

Automated generation of FCA, PRA, and Basel III reports with data validation and audit trails.

£420K/year in reporting costs

Credit Risk Assessment

AI-driven analysis of financial statements, market data, and behavioural patterns for lending decisions.

Decision time from 5 days to 4 hours

Success stories

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