Banking & Finance
Sovereign AI for
Banking & Finance
Compliance, risk analysis, regulatory reporting — automate your critical processes while keeping your data within your infrastructure.
Regulatory compliance
Risk analysis
RAG sovereign
Use cases
What Akorbit brings to banking institutions
Compliance & Regulatory Reporting
Automate the production of your BASEL III/IV, DORA, MiFID II and regulatory reports from your source data.
- Automatic extraction of regulatory data
- Pre-filled BASEL, DORA, MiFID reports
- Audit trail for every regulatory calculation
Credit risk analysis
Query your scoring models, default histories and client files in natural language.
- Automatic credit file summaries
- Proactive detection of risk concentrations
- Instantly generated risk reports
KYC & Anti-money laundering
Accelerate your KYC processes with AI: document verification, information extraction and suspicious pattern detection.
- Automatic KYC data extraction
- Detection of suspicious transaction patterns
- Complete and compliant audit trail
Financial knowledge management
Centralize your internal procedures, credit policies and accounting standards in a queryable knowledge base.
- Regulatory knowledge base
- Semantic search in your circulars
- Automatic standards updates
Ready to modernize your bank with AI?
Contact our team for an audit of your regulatory and operational needs.
Schedule a demo