Industry focus
Software and AI systems for Financial services
We build onboarding and KYC workflows, document processing, reconciliation pipelines and internal tools with full audit trails for financial-services teams, designed around PCI DSS v4.0, SOC 2 controls, KYC/AML and data-protection law.
What do we build for financial services teams?
- Customer onboarding and KYC workflows
- Document processing for applications and claims
- Reconciliation and reporting pipelines
- Internal tools with approvals and full audit trails
Which rules do we design for?
- PCI DSS v4.0
- Anything that stores, processes or transmits card data
- SOC 2
- The security controls enterprise customers ask about
- KYC / AML
- Customer verification and ongoing monitoring
- GDPR / DPDP
- Personal-data rights, retention and erasure
We design and build to these requirements. Certification, audits and legal sign-off stay with your auditors and counsel.
What's the hard part?
Every automated step needs an explanation a reviewer can read and an audit trail a regulator can follow. We treat decisions, inputs and approvals as first-class data, not as log noise.
Financial services: questions and answers
Can automated decisions be explained to an auditor?
That's a design requirement. Every automated step gets an explanation a reviewer can read and an audit trail a regulator can follow, because decisions, inputs and approvals are stored as data.
Do you build KYC and onboarding workflows?
Yes. Customer onboarding and KYC workflows, with approvals and audit trails, are core work in this industry.
Do you handle PCI DSS and SOC 2 compliance?
We design and build systems to meet PCI DSS v4.0 and SOC 2 control requirements. Assessments, audits and legal sign-off stay with your assessors, auditors and counsel.
We work across industries and go deepest in three. Also see real estate and healthcare.
Working on a financial services system?
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