For banks, payment and e-money institutions, fintechs and digital asset firms. We take repetitive work off your operations and compliance teams, build AI into your systems, and keep every output traceable for audit.
Sound familiar?
Three services. Start with any one.
Assess an existing business process to find where AI can deliver measurable operational value.
Design and implement a working AI workflow that automates selected tasks, with the right human oversight.
Design, govern and deploy reliable AI systems within your existing technology infrastructure.
We map one process and measure how it runs today.
We specify the workflow, the controls and where it runs.
We prove it on real cases against targets set in advance.
We integrate with your IT team, train your people, hand over.
An example we developed for a partner, shown here on synthetic transactions.
A payment operations team receives transaction exports from its bank, payment provider and internal ledger. Some payments fail, others remain unmatched, and analysts investigate them manually.
An AI-powered reconciliation assistant matches transactions across banks, payment providers and internal ledgers, identifies failed or unmatched payments, and recommends resolutions for analyst approval.
Scroll the diagram sideways to see all of it.
Reconciliation, cash positioning, liquidity reporting.
KYC and KYB review, AML and sanctions alert triage.
Exceptions, disputes and chargebacks, payment investigations.
On-chain and custodian reconciliation, Travel Rule data checks.
Regulatory reporting preparation, exposure monitoring, audit evidence.
Policy and regulation search with sources, regulatory watch.
Payments, stablecoins, tokenized products: we know where your data and your controls live.
No software to sell, no referral fees. We recommend what fits you.
Bassel Assaad, PhD, does the work with a team of selected, highly skilled specialists.
A process where an AI agent carries out steps on its own, such as gathering documents, checking them and drafting a decision, inside your tools and within limits you set. A person approves the result.
With the diagnostic. It ends with one recommended pilot, or a clear recommendation not to use AI there.
Banks, payment and e-money institutions, fintechs, asset managers and digital asset firms: organizations where every automated output has to be explained to a regulator or an auditor.
Whatever fits your data, budget and constraints: an off-the-shelf tool, a configured platform or a custom agent. We sell no software.
It is part of the design: where data goes, who sees it, what the model is shown, what is logged. We document it so your DPO or counsel can sign off.
Thirty minutes. No slide deck. No obligation.