Production AI Across Banking, Payments, and Fintech.
Client onboarding and KYC, transaction monitoring, fraud and AML, regulatory reporting, dispute resolution. InteractiveAI deploys production agents inside the regulated banking and fintech stack, with policy enforcement and an audit trail on every action.
Case #84291 · Transaction flag
Sanctions screen
ComplyAdvantage · clear
Adverse-media re-screen
no new signals
Transaction-pattern check
consistent with profile
Compliance log written
FCA-grade audit trail
Case resolved
no escalation needed
Resolved end-to-end in 92 seconds
Screening · pattern · compliance · audit, closed-loop
What's achievable for regulated financial-services teams with Interactive AI
0-0%
Client Queries Auto-Resolved End-to-End
<0 min
Average Response Time
0%
Policy Enforcement on Every Action
Full
Audit Trail per Decision
0-0%
Cost-per-Case Reduction
0+ hrs
Analyst Hours Saved per Month
Every Financial Services workflow, in production.
Start with one domain, prove it in production, then expand across the operation.
Financial Services
KYC & Onboarding
Financial Services
Client Support
Financial Services
Fraud & AML
Financial Services
Disputes & Chargebacks
Financial Services
Compliance & Audit
Financial Services
Payments & Transactions
From Risk-Averse Pilotsto Production AI Under Supervision.
Today
Interactive Agents
Ready when you are
Start with a Pilot.
2-6 weeks
To live production
Fixed
Scope, Fee, Timeline
Day 1
Real customers, real data
Acting, not just observing
Operating across your regulated stack, not just monitoring it.
Interactive Agents read your core banking, pull from your fraud and compliance vendors, write to your CRM, and log every decision in the format your regulator expects.
How It Works
Compounding Regulator-Grade Intelligenceyour bank owns
Five stages that turn your supervision policies into an autonomous compliance system that gets sharper with every decision.
Encode your supervision policies and regulator obligations
Compliance, risk, and operations managers author rules in natural language. The deterministic engine evaluates them before the model sees any context.
Supervision Policy
FCA · BaFin · ACPR · OCC
Regulator Obligations
AML + KYC + suitability
Risk Rules
Limits + escalation thresholds
Wire the agent into the regulated stack you already run
Core banking, fraud and compliance vendors, CRM, data warehouse. Read and write access scoped per policy. Data residency under your control.
FIS Core Banking
Core banking connected
ComplyAdvantage
Screening connected
Salesforce FSC
CRM connected
Ship to one regulated domain within the 2-6 week Pilot
Start where supervision pressure is highest, typically transaction triage, onboarding, or regulator reporting. Success criteria defined before kick-off.
Every decision traceable for your regulator
Each action ties to a named regulation, the inputs received, and the response. Audit packages export on demand in your regulator's format.
Compliance authors policy, not engineering
When the agent misfires, the trace points to the specific rule. Your supervision function edits or reverts it directly. No engineering ticket on the critical path.
Enterprise-grade
SOC 2 Type II and ISO 27001 certified · GDPR and EU AI Act in progress
Powered by the platform
Every regulated decision, fully traceable.
The platform underneath every financial-services deployment, built for regulated institutions that answer to FCA, BaFin, ACPR, OCC, FINMA, and MAS in seconds, not weeks.
Regulated Financial Services Questions
Common questions about deploying production AI inside a regulated bank or fintech. Can't find what you need?
Run Regulated Operations on Audit-Grade AI.
Start with a 2-6 week Pilot. One domain (typically onboarding, transaction triage, or regulatory reporting), full integration, measurable success criteria, production traffic from week six.