For banks, fintechs, wealth managers, insurers

AI for financial services — built for KYC, onboarding, and compliance at scale.

Claire automates the most painful workflows in financial services: KYC, customer onboarding, AML alert triage, regulatory communication. Model risk-managed under SR 11-7. Aligned to BSA/AML, GDPR, FCA Consumer Duty. Audit-ready by design.

  • KYC and customer onboarding in minutes, not days
  • AML alert triage with human-in-loop escalation
  • Real-time sanctions and PEP screening
  • SR 11-7 model risk management documentation built in
  • GDPR Article 22 + FCA Consumer Duty compliant
  • AES-256 at rest. TLS 1.3 in transit. Region-isolated data.
SR 11-7 aligned BSA/AML compliant GDPR Article 22 FCA Consumer Duty

See Claire on your compliance workflow.

30 minutes. We script it around your top regulatory pain points.

We respond within one business day. No sales pressure.

Financial services AI fails on compliance, not capability

Generic LLMs cannot pass SR 11-7 model risk review. Claire is engineered to.

7 days
Avg KYC turnaround at mid-size banks

Customer drop-off compounds with every day. Claire is hours, not days.

95%
Of AML alerts that are false positives

Alert fatigue is the silent killer of compliance teams. Claire triages and recommends — humans decide.

$200M
Avg BSA/AML fine in 2024 enforcement

Regulator tolerance for compliance gaps is at a 20-year low. Audit-ready by design.

How Claire works in financial services

Model risk-managed. Audit-trailed. Human-in-loop on every regulatory decision.

1

Listens + identifies

Customer intent: open account, ask question, dispute a charge, submit documents. Risk-graded in real time.

2

Orchestrates with controls

Runs KYC, screens against sanctions/PEP lists, verifies documents, scores risk. Within your model risk management framework.

3

Escalates with documentation

Hard escalation rules: high-risk customers, suspicious activity, threshold-breach transactions. Routed with full audit trail.

What Claire handles in financial services

KYC and customer onboarding

Identity verification, document collection, beneficial-ownership tracing, risk scoring. End-to-end in one session.

AML alert triage

False-positive reduction. Pattern recognition. Recommended dispositions with audit trail. Humans make the SAR call.

Sanctions / PEP screening

Real-time against OFAC, EU Consolidated, UN, country-specific lists. Daily refresh. Risk-tiered escalation.

Regulatory communication

Customer-facing communication for disclosures, consent requests, RTO notices. GDPR Article 22 compliant.

Fraud detection

Pattern recognition across transactions, devices, behavior. Risk-scored. Escalated for human review.

Customer service

Account questions, transactions, balance inquiries, dispute initiation — without hold times.

Built for SR 11-7. Designed for audit.

Model risk management documentation, version control, and audit trail engineered in from day one.

SR 11-7 model risk management
BSA/AML aligned
GDPR Article 22
FCA Consumer Duty
PCI-DSS (for payment flows)
SOC 2 Type II controls
AI model risk management (SR 11-7) → KYC + AML automation → CFPB AI + fair lending → FCA Consumer Duty → Revolut compliance lessons →

Frequently asked questions

Is this SR 11-7 compliant for model risk management?
Yes. Claire ships with model documentation, validation testing, ongoing monitoring metrics, and audit trail per SR 11-7 requirements. Your model risk team gets the documentation needed for board reporting.
How does Claire handle GDPR Article 22 automated decisions?
Article 22 prohibits solely-automated decisions with significant effect — so Claire is architected for human-in-loop on any decision with Article 22 implications. Customer-facing flows include the right to human review.
What about FCA Consumer Duty?
Claire's design supports FCA Consumer Duty obligations — fair value, customer understanding, consumer support. Outcome reporting per the four-outcome framework is generated automatically.
Can it handle SAR generation?
Claire pre-fills SARs with context — but the SAR decision and submission remain with your compliance team. We don't make BSA/AML disposition decisions on your behalf.
Does it work with our core banking system?
Yes. Integrations with FIS, Fiserv, Jack Henry, Temenos, Mambu, Thought Machine, and most core banking platforms. REST + ISO 20022 for custom integrations.
What does it cost?
Per user seat + transaction volume tier. Pricing depends on integration scope, regulatory complexity, and language coverage. Quote within 24h of demo.

See Claire on your compliance workflow.

30 minutes. Real KYC, AML, or onboarding flow. Real numbers.

Book a demo AI for wealth management