Banking & Financial Services

More intelligence for your data

More value for your business

The future of finance is already here

Ensure regulatory compliance, reduce customer and financial crime risks and boost efficiency through intelligent automation.

From managing compliance and evolving regulations to analyzing information, monitoring financial crime risks, assisting staff and engaging a digital-savvy customer base, AI is the key to optimizing every part of your operations.

We deliver AI solutions for banks and financial services that streamline big data management, turning information into actionable insights.

With scalable, data-driven solutions that integrate seamlessly with your existing systems, you can derive valuable knowledge and achieve greater efficiency, security and cost savings.
Stay ahead in the ever-evolving financial industry with expert.ai: trusted for transparency, reliability and sustainable innovation.

BCC Banca Iccrea

AI-Powered Anti-Money Laundering Support

Expert.ai developed a news analysis solution to enhance BCC Iccrea Group’s Anti-Money Laundering (AML) processes. By monitoring press sources, our AI thoroughly analyzes and scores content to identify matches between individuals mentioned in news reports and internal customer records. The system evaluates event types, severity and the individual’s role in the incident. It supports both … Continued