Transaction monitoring with a second opinion
Pipelines that track and analyze financial transactions, with an LLM judge reviewing what the rules flag.
Built with Data, RAG & AI quality →Finance & fraud
AI and software for finance and fraud detection
Finance teams need monitoring that catches what matters, answers about policy that can be traced to a source, and infrastructure that is easy to explain to an auditor. AI can add a second opinion to rule-based flags, as long as it is measured and its limits are clear.
Our founder worked on cloud infrastructure and on algorithms that track and analyse financial transactions, including fraud detection features, at Verafin. We bring that experience to pipelines with an LLM judge reviewing what the rules flag, assistants that answer from your policy library with sources, and Terraform-defined, observable cloud foundations.
What could be running in finance & fraud
Concepts of what is buildable today, drawn from capabilities we already ship. They are concepts, not client results.
Compliance questions, answered
An assistant that answers from your policy library and shows its sources.
Built with Data, RAG & AI quality →Infrastructure that passes the audit
Terraform-defined, observable cloud foundations that are easy to explain to an auditor.
Built with Cloud & infrastructure →Capabilities that apply
Data, RAG & AI qualityRAG, data and AI qualityCloud & infrastructureCloud and infrastructure on AWS and AzureTechnical leadershipFractional CTO and technical leadership
Other industries
Retail & wholesaleAI and software for retail and wholesalePharmacy & groceryAI and software for pharmacies and grocersLogistics & distributionAI and software for logistics and distributionProperty & facilitiesAI and software for property and facilitiesEducation & trainingAI and software for education and trainingProfessional servicesAI and software for professional services