finAible

finAible

In the evolving financial landscape, enabling AI solutions across critical business functions is no longer a competitive edge, it’s a strategic necessity. Applications such as credit risk , fraud detection, financial statement analysis, and M&A research – demand precision, speed, and the ability to process vast and complex datasets, capabilities that traditional systems struggle to deliver at scale. AI empowers financial institutions to make faster, data-driven decisions with greater accuracy, uncover hidden risk patterns, and generate actionable insights that drive smarter investments and operational efficiency. By embedding AI into these high-impact areas, firms can enhance risk mitigation, improve compliance, and gain a significant advantage in market responsiveness. All while maintaining the analytical rigor and transparency required in today’s regulatory environment.

AI USE CASES FOR

Government Services

Common Gen AI Services

  • Document summarization
  • Analysis and Advanced Search
  • Content Generation
  • Translation
  • Code Generation and Debugging
  • Image Processing and Analysis
  • Common IT HR admin support
  • Conversational AI

Advanced Capabilities & features

  • Subject area-based interactions
  • Direct Integrations
AI USE CASES FOR

AI in Banking & Financial Services

Retail Banking

Digital Assistant

  • Digital assistants for banking services
  • Digital assistants for IT Support
  • Digital assistants for HR Services

Personalize Offer

  • Personalized advice and investment offers
  • Proactive tax planning
  • Retirement planning

Risk & Under Writing

  • Risk Profiling
  • Fraud detection
  • Real time on-demand
  • Underwriting
  • Sentiment analysis
  • Anomalies detection

KYC

  • KYC identification and verification
  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Consumer Banking

Digital Assistant

  • Digital assistants for banking services
  • Digital assistants for IT Support
  • Digital assistants for HR Services

Personalize Offer

  • Personalized advice and investment offers
  • Proactive tax planning
  • Retirement planning

Risk & Under Writing

  • Risk Profiling
  • Fraud detection
  • Real time on-demand
  • Underwriting
  • Sentiment analysis
  • Anomalies detection

KYC

  • KYC identification and verification
  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Business Banking

Digital Assistant

  • Digital assistants for banking services
  • Digital assistants for IT Support
  • Digital assistants for HR Services

Personalize Offer

  • Personalized advice and investment offers
  • Proactive tax planning
  • Retirement planning

Risk & Under Writing

  • Risk Profiling
  • Fraud detection
  • Real time on-demand
  • Underwriting
  • Sentiment analysis
  • Anomalies detection

KYC

  • KYC identification and verification
  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Wealth Management

Digital Assistant

  • Digital assistants for banking services
  • Digital assistants for IT Support
  • Digital assistants for HR Services

Personalize Offer

  • Personalized advice and investment offers
  • Proactive tax planning
  • Retirement planning

Risk & Under Writing

  • Risk Profiling
  • Fraud detection
  • Real time on-demand
  • Underwriting
  • Sentiment analysis
  • Anomalies detection

KYC

  • KYC identification and verification
  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Corporate Banking

Trade Finace

  • Revolving Credit Facilities
  • Term Loans
  • Bridge Finance
  • Letters of Credit

Risk & Under Writing

    • Real time on-demand Underwriting

KYC

  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Commercial Banking

Trade Finace

  • Revolving Credit Facilities
  • Term Loans
  • Bridge Finance
  • Letters of Credit

Risk & Under Writing

    • Real time on-demand Underwriting

KYC

  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Global Markets

Trade Finace

  • Revolving Credit Facilities
  • Term Loans
  • Bridge Finance
  • Letters of Credit

Risk & Under Writing

    • Real time on-demand Underwriting

KYC

  • Due Diligence
AI USE CASES FOR

AI in Banking & Financial Services

Investment Banking

Digital Assistant

  • Custom BOTs relevant to the proposals & opportunities
  • Earning reports summarizations (10K, quarterly)
  • Term Sheet summarizations

Deal Making

  • Deal Management (IPO/M&A)
  • Company valuation model
  • Due Diligence

Risk & Under Writing

  • Real time on-demand Underwriting
AI USE CASES FOR

AI in Banking & Financial Services

Legal Technology

Legal Technology

  • Proactive analysis of regulatory proposals & laws

KYC

  • High Risk individuals screening
  • Restricted/Sanctioned entities screening