Fintech Compliance AI – Private LLM for Financial Services Teams in Europe
We build fintech compliance AI assistants by fine-tuning a private LLM for financial services on your AML, KYC, sanctions and fraud policies. Your analysts get a real risk and compliance AI assistant for SARs, casework and policy Q&A – without sending transaction or customer data to US-based black-box APIs.
Why Generic AI Is Risky in Regulated Environments
- No clear control over how prompts and customer data are stored or used for retraining.
- Inconsistent classification of risk, products or counterparties compared to your internal playbooks.
- Little explainability for why a decision or summary was produced – hard to use in audits or regulator discussions.
From Experiments to a Controlled Fintech Compliance LLM
Many teams try ad-hoc chatbots to draft SARs, answer policy questions or help with casework, but quickly hit compliance and IT limits. Our fintech & compliance track turns those experiments into a documented private compliance LLM – a controlled fintech compliance AI setup that follows your own risk frameworks and works as a long-term AML KYC LLM assistant.
Where Fintech Compliance Teams Struggle with AI
- Analysts copy-paste sensitive case details into generic tools against policy.
- Inconsistent SAR narratives and case notes across analysts, regions and products.
- Internal policies, typologies and red flags are not reflected in off-the-shelf models.
A Private LLM for Financial Services, Trained on Your Playbooks
- We fine-tune your private LLM for financial services on internal policies, typology libraries, SAR examples and QA’d case notes.
- The model acts as a risk and compliance AI assistant that suggests narratives and classifications – analysts stay fully in control.
- Deployed as EU-only fintech AI on providers like Hetzner (Germany/Finland), Scaleway or OVHcloud – all in EU data centres, with full logging and access control.
High-Impact Fintech & Compliance Use Cases
We focus on practical workflows that help analysts and compliance officers move faster, while keeping them in charge of final decisions. The goal is not “AI replaces compliance”, but a private, explainable fintech compliance AI co-pilot embedded in your day-to-day tools.
SAR & Case Narrative Drafting
Turn complex transaction patterns and notes into clear, structured narratives with an AML KYC LLM assistant.
- Draft first versions of SAR or STR narratives based on structured and unstructured case data.
- Highlight key events, counterparties, amounts and risk factors according to your templates.
- Provide analysts with alternative wording that they can refine and approve.
Policy & Playbook Assistant
Make your policy library actually usable for analysts and first-line teams, via a private compliance LLM.
- Answer internal questions using your AML, KYC, sanctions and fraud policies as a source of truth.
- Suggest relevant sections and thresholds when edge cases appear in casework.
- Help new joiners understand your risk appetite and escalation rules faster.
Transaction & Alert Review Support
Use a risk and compliance AI assistant to provide context and summaries around high volumes of alerts and cases.
- Summarise long transaction histories and previous alerts into a compact analyst briefing.
- Highlight patterns that match known typologies from your internal library.
- Support prioritisation by grouping similar alerts or customers for review.
Pricing for Fintech & Compliance LLM Projects
Compared to simple automation, fintech & compliance projects require more work on governance, access control and documentation. Pricing follows the same transparent, fixed-fee structure as the rest of your AI Tuning plan – and always includes a clear deployment path for your private LLM for financial services.
- Discovery with MLRO / Head of Compliance + IT.
- Dataset definition: policies, QA’d narratives, anonymised cases.
- Fine-tuning on one focused workflow, such as SAR narrative drafting with an AML KYC LLM assistant.
- Staging environment for internal testing with selected analysts.
- Fine-tuning on multiple data sources: policies, typology docs, training decks, case notes.
- Co-pilot features for narratives, policy Q&A and alert summaries.
- Model documentation, limitations and governance notes suitable for audits and regulator discussions.
- EU-hosted API or on-prem deployment blueprint for your fintech compliance AI stack.
- On-prem or private cloud installation with role-based access control and audit-friendly logging.
- Integration patterns with case management and monitoring tools.
- Extended risk and governance documentation for internal approval.
- Optional long-term support and periodic re-training on new data and regulations.
All prices are net and indicative. Together we define an exact scope and deliver a fixed-price proposal so your leadership and compliance teams can make a clear decision.
How a Fintech & Compliance AI Project Runs
We structure projects so that compliance, risk, product and IT all have clear touchpoints. No “shadow AI” experiments – everything is documented and ready for internal reviews and external audits, from first prototype to a live fintech compliance AI assistant.
Discovery with Compliance & IT
Joint workshop to understand your products, jurisdictions, risk appetite, current tools and existing AI experiments.
Use Case & Data Mapping
We select one or two high-impact workflows and map the required data sources, access controls and red lines for your private LLM for financial services.
Fixed-Price Proposal & Governance Plan
You receive a written project scope, governance elements and a fixed budget that can be signed off by senior management.
Fine-Tuning & Evaluation with Analysts
We fine-tune the model and test it together with your analysts on real but controlled examples, adjusting prompts and behaviours.
Deployment & Documentation
Delivery of the model, API or on-prem setup plus documentation you can show to auditors and regulators if needed.
Ongoing Optimisation
Optional long-term collaboration to refine models, add new policy content and adjust to regulatory changes.
Advanced Compliance AI Ensures Financial Integrity
Want a Compliance Co-Pilot That Stays Inside the EU?
In a short call we map your current compliance workflows – SARs, KYC, transaction monitoring, policy Q&A – to a fintech compliance AI setup that fits your governance. Within 24 hours you receive a fixed-price proposal you can share with MLRO, Risk and IT.