AI & Machine Learning

Fraud detection, signature verification and document intelligence, in live use at financial and government institutions, with human review and monitoring built in.

Our Credentials
AI and machine learning

Work

What we deliver

AI services built for regulated institutions, each with a decision trail, human review where confidence is low, and model monitoring after go-live.

Bank Signature Verification

Computer-vision signature matching and forgery detection with confidence scoring and a full audit trail — live at financial institutions.

Intelligent Document Processing

OCR, classification, field extraction, and validation for KYC / KYB, loan processing, and government documents, with human review for low-confidence cases.

Fraud & Risk AI

Behavioural anomaly detection, velocity checks, device fingerprinting, and network analysis — block, flag, or pass in under 500ms, with a decision trail.

AI Digital Assistant

LLM and NLP conversational assistant embedded in mobile banking — balance and history queries, guided transfers and bill payments, and hand-off to a human agent with full context.

Personalised Financial Insights

Transaction categorisation, spending patterns, budget-breach prediction, 7–30 day cash-flow forecasts, and plain-language summaries — the models behind PFM.

Campaign & Customer Intelligence

Predictive segmentation, churn prediction, next-best-offer, automated A/B testing, and a no-code audience builder on top of ML outputs.

AI Customer Support Automation

Intent detection across 50+ query types, automated resolution, payment troubleshooting, and escalation to an agent with the conversation and transaction context.

AI for Government

Face recognition and document verification for border screening, ANPR for traffic enforcement, document processing, and conversational citizen-service routing.

MLOps & Responsible AI

Training pipelines, canary releases and rollback, drift monitoring, automated retraining, explainability, bias checks, model cards, and audit logs across the model lifecycle.

Proven at scale

Trusted by enterprises,
banks, and startups.

Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons
Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons
Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons
Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons
Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons
Global IME Bank
Groot Intel
NMB Bank
n-able
RisingPoint
Sunlife
Four Symmetrons

Capabilities

Built for scale.

How our models are run, reviewed and governed once they are live.

Real-time and batch decisioning APIs
Decisions you can explain and audit
Human review for low-confidence cases
Drift monitoring and automated retraining
Bias checks and model governance
Data minimisation and regulatory audit trails
Cloud or on-premise deployment

Let's talk about your project

Tell us what you are working on, and we will get back to you.