Artificial Intelligence

AI for Finance & Banking

We automate financial processes, detect fraud in real time and create predictive models for banking, insurance, fintech and advisory firms. AI that protects and multiplies capital.

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Do any of these problems sound familiar?

Manual compliance processes that take days to complete

Millions in losses from undetected fraud

Limited credit scoring that excludes viable customers

Slow and error-prone financial document analysis

If you said yes to any, artificial intelligence has the solution.

AI Solutions We Implement

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

Real-Time Fraud Detection

Machine learning models that analyze transaction patterns and detect fraudulent activity in milliseconds, with minimal false positive rates.

AI Credit Scoring

More accurate credit assessment using alternative data (digital behavior, payment history, social media) to include customers without traditional banking history.

Compliance Automation (KYC/AML)

AI that automates identity verification (KYC), money laundering detection (AML) and regulatory monitoring. Reduces onboarding time by 80%.

Predictive Market Analysis

Models that process news, macroeconomic data and market sentiment to generate investment signals and portfolio risk analysis.

Intelligent Financial Chatbot

Virtual assistant that helps customers with balance inquiries, transactions, transfers, financial products and basic advisory 24/7.

Intelligent Document Processing

OCR + NLP that automatically extracts and validates data from payslips, tax returns, deeds and contracts. From hours to seconds.

91%
Fraud detected
80%
KYC time reduction
30s
Credit approval
99.7%
Model accuracy

Real Success Story

Quick Loans Fintech (Madrid)

Case study

Challenge

The fintech processed 500+ daily loan applications with manual documentation analysis, basic scoring and a 4.2% default rate.

SprintMarkt Solution

We implemented AI credit scoring using alternative data, automatic document processing with OCR+NLP and real-time fraud detection.

-58%
Default rate reduction
30seg
Approval time
-91%
Fraud detected
8x
First year ROI

Technologies we use

PythonTensorFlowXGBoostOpenAIOCR TesseractApache KafkaPostgreSQLDocker

Frequently Asked Questions

Does it comply with Spanish and European financial regulation?

Yes, all our solutions comply with PSD2, GDPR, MiFID II and Bank of Spain regulations. We work with explainable AI (XAI) models to meet transparency requirements.

Does it integrate with our banking core?

Yes, we integrate with the main banking cores in the Spanish and European market through REST APIs, SOAP and messaging.

How much data do I need to get started?

For fraud detection, we recommend at least 6 months of transactional data. For credit scoring, 12 months. We can start with less data using pre-trained models.

What investment is required?

A financial chatbot from €4,000. Fraud detection from €12,000. AI credit scoring from €15,000. Custom enterprise solutions on request.

Ready to implement AI in your business?

We'll show you how artificial intelligence can transform your sector with a personalized demo and no-obligation quote.

Request Free DemoContact an AI Expert

+34 692 05 54 10 · info@sprintmarkt.com