Anti-fraud, KYC and AML
We build systems that analyse transactions, behaviours and documents to support compliance and risk teams.
Rules remain configurable and well documented so they are easy to audit.
Fintech AI Solutions in Bellinzona
AI fintech solutions for institutions, services and SMEs in Bellinzona: fraud detection, KYC/AML automation, scoring and secure digital services.
We start from security, regulatory and data governance requirements to design fintech solutions that can be adopted in regulated contexts.
AI is introduced only where it brings real advantages, keeping full transparency and control over processes.
Analytics and scoring for SMEs and services
For financial services and SMEs we build scoring and analytics tools that support data-driven decisions.
This makes it clearer where to invest, which customers to serve and how to optimise margins.
Areas served in the Bellinzona region
We work with institutions and SMEs in Bellinzona and in the main municipalities of the Bellinzona area.
Bellinzona Giubiasco Arbedo-Castione Biasca Gorduno
We can work closely with internal teams and external consultants, coordinating project delivery and compliance.
Let’s design your fintech AI solution in Bellinzona
If you are exploring the use of AI in financial or insurance contexts, we start with a call to map processes, risks and opportunities.