Financial Solutions
Empowers financial institutions to operate smarter, faster, and with greater precision. From real-time fraud prevention to intelligent compliance monitoring and personalized financial services, GuritaAI delivers actionable insights that drive stronger risk management, operational efficiency, and customer engagement.
Agentic Compliance Copilot
Business Impact
Automates regulatory interpretation, audit preparation, and risk flagging—reducing compliance processing time by up to 60% and minimizing the risk of fines.
Case Study
A leading regional bank in Asia deployed an Agentic AI-powered knowledge assistant to streamline internal compliance queries. It enabled teams to access accurate regulatory answers instantly, improving audit readiness and team productivity.
Solution
FISClouds implemented a Retrieval-Augmented Generation (RAG) model using Mistral LLM, fine-tuned with local compliance data, and deployed securely across hybrid infrastructure (GCP + on-prem). The system handled complex document parsing, version tracking, and real-time Q&A with audit logs.
Autonomous Fraud Detection & Response
Business Impact
Detects transaction anomalies and orchestrates fraud response actions autonomously, reducing detection-to-response time from hours to minutes.
Case Study
A Southeast Asian digital bank faced rising fraud cases in peer-to-peer transfers. After deploying an agentic fraud system, they achieved a 35% drop in false positives and proactively stopped 90% of fraudulent attempts before execution.
Solution
FISClouds integrated AI agents with transaction monitoring systems. The agents learned typical user behaviors, flagged anomalies in real-time, and auto-triggered investigation workflows, including temporary account holds and customer alerts.
Agentic Investment Insights Engine
Business Impact
Empowers wealth managers and clients with real-time, explainable investment recommendations—boosting portfolio returns and client engagement.
Case Study
A retail investment platform introduced a GenAI-based advisory tool. Within six months, client interactions with insights increased by 40%, and average user portfolio performance improved by 12%.
Solution
Built using Vertex AI and BigQuery, the system analyzes market signals, news sentiment, and client risk profiles. The agent continuously refines investment ideas and auto-generates personalized briefings and what-if scenarios.
AI-Powered Loan Underwriting Assistant
Business Impact
Accelerates loan application review and reduces human bias in underwriting decisions. Enhances approval accuracy and shortens loan turnaround time.
Case Study
A microfinance firm modernized its lending process by deploying an AI underwriting agent. The result: 50% faster approvals and increased lending to previously underserved applicants with reduced default rates.
Solution
The solution used a mix of document AI, credit scoring models, and agentic orchestration to validate applicant data, flag missing documentation, and simulate repayment likelihood. It aligned with local financial regulations and included human-in-the-loop review steps.
