Artificial Intelligence

AI for Finance & Banking

We automate financial processes, detect fraud in real time and build predictive models for banking, insurance, fintech and advisory firms, with traceability so your compliance team can validate them.

Free 30-min diagnosisTalk to an expert

Do any of these problems sound familiar?

Manual compliance processes that take days to complete

Losses from fraud not detected in time

Limited credit scoring that excludes viable customers

Slow and error-prone financial document analysis

If you said yes to any, it's worth checking whether artificial intelligence can help.

AI Solutions for Your Sector

Each solution is adapted to your company's specific needs.

Real-Time Fraud Detection

Machine learning models that analyze transaction patterns and flag suspicious activity in real time. The alert threshold is tuned with your team to balance detected fraud against false positives.

AI Credit Scoring

Explainable credit-scoring models that combine your payment history with other data sources the rules allow you to use, so you can also assess customers without a traditional banking history. When it assesses individuals, the EU AI Act treats it as high-risk, so it's designed with human oversight and documentation from the start.

Compliance Automation (KYC/AML)

AI that automates identity verification (KYC), detection of possible money-laundering activity (AML) and regulatory monitoring. Doubtful cases go to human review.

Predictive Market Analysis

Models that process news, macroeconomic data and market sentiment to generate supporting signals and portfolio risk analysis for your analysts.

Intelligent Financial Chatbot

Virtual assistant that helps customers with balance inquiries, transactions, transfers and financial product information 24/7, and hands over to a person anything that requires advice.

Intelligent Document Processing

OCR + NLP that automatically extracts and validates data from payslips, tax returns, deeds and contracts, and flags anything that doesn't add up for review.

KYC
Automated identity checks
24/7
Fraud monitoring
XAI
Explainable models
DPA
Data processing agreement

Real software we've built

We don't make up cases we haven't done. This is what we have actually built (or are building) with AI and custom development —including our own AI-powered sales CRM—: the same engineering we'd apply to your sector.

Zona de Ligas

Our own AI platform: conversational coach, predictions and streaming for major football leagues.

See case

Rotulemos

eCommerce with AI, SEO and Google Ads: 4.8x ROAS and 30+ keywords in the Top 5.

See case

ForzAuto

Automotive platform with a smart catalog and a sales-team panel.

See case

How we'd apply AI in your sector

1

Honest diagnosis

We analyze your real processes and pinpoint where AI saves the most hours or prevents the most errors. If it doesn't pay off, we tell you.

2

Measurable pilot

We ship a first, scoped solution with a quantifiable goal in weeks, not months, so you see the return before scaling.

3

Integration & scale

We connect it to your systems and expand to more processes based on proven ROI. The software adapts to you, not the other way around.

Technologies commonly used in these projects

PythonTensorFlowXGBoostOpenAIOCR TesseractApache KafkaPostgreSQLDocker

Frequently Asked Questions

Does it comply with Spanish and European financial regulation?

That compliance isn't something we can guarantee: it depends on your activity and is validated by your legal or compliance officer. What we do is prepare each project so they can validate it: a log of what the AI proposes and why, human review wherever customers are affected, explainable models (XAI) where needed, a data processing agreement (DPA) and EU-hosted data if the project requires it. PSD2, MiFID II or Bank of Spain guidelines apply depending on your activity.

Does it integrate with our banking core?

If your core exposes an API (REST or SOAP) or a messaging system, we connect that way, starting with read-only access. We check this during the diagnosis, before quoting.

How much data do I need to get started?

It depends on the case. Fraud detection or credit scoring needs a history of transactions with enough real labeled cases (fraud, defaults). Document extraction, on the other hand, needs little prior data. During the diagnosis we review your data and tell you where to start.

What investment is required?

A financial chatbot from €1,125. AI process automation starts from €3,750. Fraud detection and credit scoring are custom AI agents, from €13,500. Custom enterprise solutions on request.

Ready to implement AI in your business?

In 30 minutes we look with you at where AI would save you hours and, if it fits, we prepare a no-obligation quote.

Free 30-min diagnosisRequest a quote

+34 617 98 29 52 · [email protected]