All Services
Financial Services

AI for
Financial Services

Transform your financial operations with intelligent solutions for risk management, fraud detection, compliance, and customer experience.

71%
AI Adoption in SG Finance
S$750M
Value Generated by DBS AI
S$100M
MAS AI Investment
800+
AI Models at Leading Banks
Solutions

What we
deliver

Comprehensive AI solutions designed for Singapore's financial sector, from risk analytics to regulatory compliance.

Risk Analytics & Credit Scoring

Predictive models for credit risk assessment, portfolio optimization, and real-time risk monitoring using alternative data sources.

Fraud Detection & AML

Real-time transaction monitoring, anomaly detection, and anti-money laundering systems that reduce false positives.

KYC & Compliance Automation

Automated identity verification, document processing, and regulatory reporting that accelerates onboarding.

Algorithmic Trading

AI-powered trading strategies, market sentiment analysis, and execution optimization for equities, FX, and fixed income.

Wealth Management AI

Personalized portfolio recommendations, robo-advisory, and goal-based financial planning powered by ML.

Trade Finance Automation

Document validation, fraud detection, and workflow automation for letters of credit and trade documentation.

Use Cases

Real-world
applications

01

Real-Time Fraud Prevention

Deploy AI models that analyze transaction patterns, device behavior, and user context to detect and block fraudulent transactions in milliseconds, reducing fraud losses while minimizing false positives.

02

Automated Regulatory Reporting

Streamline compliance with AI that extracts, validates, and formats data for regulatory submissions—from AML reports to capital adequacy filings—reducing manual effort and improving accuracy.

03

Alternative Credit Scoring

Expand lending to underserved segments by analyzing non-traditional data—utility payments, e-commerce activity, mobile usage—to assess creditworthiness for SMEs and thin-file individuals.

Ready to transform your
financial operations?

Let's discuss how AI can help you reduce risk, improve compliance, and enhance customer experience.