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Banking & Financial Services

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.

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Dedicated Solutions

AI to Support Anti-Money Laundering

To combat the growing threat of financial crime, a major Italian cooperative banking group needed AI to simplify and automate news analysis for Anti-Money Laundering (AML) prevention and control. The goal was to quickly detect negative news, such as investigations, crimes or legal proceedings, from media and any other online information source, enabling faster, more...
Find out more Learn about other success stories
The results speak for them selves
+90%
Reduced AML false positives
+2M
Customer care requests processed monthly
95%
Accuracy in news and document classification
40%
Reduced back-office processing costs
50%
Lower exposure to sanctions
30%
Improved reputational risk management

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