Skip to content
Velum

Financial services

Accuracy, auditability and speed at the same time.

Regulated financial work needs both throughput and an evidence trail. Velum builds agents that do the reading, checking and drafting, and produces a complete record of how every decision was made.

Book a callAll industries

Case studies in financial services

All case studies

In short

How does Velum help financial services businesses?

Velum helps banks, lenders, insurers and advisory firms by automating client onboarding and KYC document review, policy and contract analysis, transaction and exception monitoring, and regulatory reporting, with full audit logs and human approval on every consequential action.

What we automate

AI-native services for financial services

  1. 01

    Onboarding and KYC review

    Document collection, extraction and verification against policy, with reviewer queues for anything ambiguous.

  2. 02

    Policy and contract analysis

    Clause extraction, comparison against standards, and drafting of summaries and exceptions for underwriters or counsel.

  3. 03

    Exception monitoring

    Continuous checks on transactions and portfolios, with explainable alerts routed to the right analyst.

  4. 04

    Reporting

    Periodic regulatory and management reports assembled from source systems with lineage for every figure.

Systems we connect

Built on what you already run

  • Core banking / policy admin
  • CRM
  • Document management
  • Data warehouse
  • Compliance tooling

Questions from financial services teams

01

How do you handle model risk and audit?

Every agent run is logged with inputs, retrieved sources, model outputs and the human decision. Evaluation suites run before every release, and we provide documentation for your model-risk and internal-audit teams.

Bring one function from your operation.

Thirty minutes with a Velum lead. We map it and tell you whether it is a good first candidate.

Book a call