Fintech Payments Case Study

Financial Services

AI-assisted compliance and onboarding automation for a payments business with strong control requirements.

Challenge

Manual KYC checks, slow onboarding, and too many false positives.

Solution

Document understanding agent for extraction, sanctions screening, and analyst-assisted sign-off.

Stack & deployment

Snowflake + Elastic + Sanctions API, LLM-agnostic. Deployment: Hybrid (EU data residency).

Outcomes

• Time per case 45m to 9m
• False positives -35%; onboarding SLA met 99%
• ROI year 1 about 460%; payback about 6 weeks

All figures come from real engagements. We work under NDA as standard, so case studies are anonymised to protect our clients — the same discretion that will protect you.

Related services

• AI Automations
• Process Audits

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