Transform Financial Workflows
with Human-in-the-Loop AI Solutions
Your underwriting team is re-keying data from 1003s into the LOS. Your compliance analysts are manually pulling CTRs and cross-referencing sanctions lists. Your ops staff is copy-pasting between Excel and your core platform. Practical builds AI that plugs directly into these workflows — with a human in the loop at every decision point — so your people spend their time on judgment calls, not data entry.
* We propose our solution free of charge, with no hidden fees or commitments.
Key Use Cases
These are the workflows where we see institutions burning the most hours on manual work that should have been automated years ago. Each one is built with human oversight baked in -- your staff approves, your auditors can trace every step.
Underwriting Automation
Your underwriting team is spending half their day re-keying data from loan apps into the LOS. A borrower submits a 1003, attaches W-2s and pay stubs, and someone on your team manually types all of that into Encompass field by field. We extract every field from the application, validate income against the supporting docs, and flag discrepancies — so your underwriters focus on credit decisions, not data entry.
KYC, AML & Compliance
BSA/AML (Bank Secrecy Act / Anti-Money Laundering) work is relentless — CDD reviews, beneficial ownership verification, sanctions screening, SAR filings. Your compliance team is drowning in alerts, most of which are false positives. We automate the initial KYC document collection, run identity verification and risk scoring against OFAC and PEP lists, and surface only the cases that genuinely need a compliance officer's judgment. Your team still makes every final call, but they're reviewing 80% fewer false flags.
AI Call Center
Most of your inbound call volume is the same 15 questions — balance inquiries, payment due dates, card activation, address changes. Your agents are handling routine requests that don't need a human. We deploy voice AI that resolves these tier-1 calls end-to-end, pulls up the caller's account history in real time, and seamlessly escalates to a live agent the moment something requires actual judgment. Your hold times drop, your CSAT goes up, and your experienced staff handles the calls that actually matter.
Financial data lives everywhere — in PDF account statements, Excel reconciliation files, broker confirmations buried in email threads, scanned closing documents. We use LLM-based extraction to pull structured data out of all of it at 95%+ accuracy, and pipe it directly into your systems. Fully integrated in weeks, not a multi-quarter IT project.
AI Agentic Workflows
Think about what happens when a customer reports a lost card. Today, that's an agent creating a ticket, another team freezing the card, fraud getting notified, and a new card being issued — four handoffs for one request. Our AI agents execute the entire workflow automatically: verify identity, freeze the card, open a fraud case, trigger the reissue. A human reviews the completed action before it finalizes. One request, one resolution, full audit trail.
Database AI (NL2SQL)
Your branch managers and operations leads have questions buried in the data — delinquency rates by segment, wire transfer volumes by corridor, fee income trends. Right now, every question is a Jira ticket to the analytics team and a two-week wait. We let any authorized user ask a plain-English question and get an accurate SQL-backed answer in seconds, with the query visible for verification.
Enterprise-Grade Security & Compliance
Independently audited security controls your examiners expect to see
Full data privacy controls for institutions with cross-border obligations
Information security management that satisfies vendor risk assessments
TLS 1.3 in transit, AES-256 at rest. Your data never leaves your approved environment without explicit authorization.
Role-based permissions tied to your org structure. Loan officers see loan data, compliance sees compliance data -- no cross-contamination.
Every action, every decision, every override -- timestamped and immutable. Ready for your next regulatory exam.
How We Work
We don't do six-month discovery phases. Here's how we go from first conversation to live production in weeks.
Discovery & On-Site Assessment
We come on-site, shadow your operations teams, and map the exact workflows where manual effort is killing throughput. We deliver a detailed proposal with projected ROI -- free of charge, no strings attached.
Approval & Development
Once you greenlight the plan, we build and fine-tune the AI against your actual documents, your data formats, and your specific business rules. No generic off-the-shelf models.
Integration & Testing
We integrate via API into your existing systems -- your LOS, core banking platform, CRM -- and run real production data through the system until accuracy and stability meet your standards.
Go Live & Continuous Improvement
The system goes live and improves with every document it processes. You get real-time dashboards showing throughput, accuracy, and exception rates, plus full audit logs for your examiners.
Stop Paying for Manual Work That Should Be Automated
We'll assess your workflows on-site, show you exactly where the hours are going, and build a solution scoped to your systems. The assessment is free -- no commitment, no sales pitch.