AI-powered fintech solutions for banks, wealth managers and financial operators in Lugano: fraud detection, KYC/AML automation and augmented advisory.
We analyse processes, core systems and regulatory requirements to define fintech initiatives that combine innovation and compliance: fraud detection, digital onboarding, KYC/AML and analytics.
The goal is to create scalable, auditable solutions that integrate with your existing IT architecture.
We design models that analyse transactions, behaviours and documents to detect suspicious patterns in near‑real time.
We integrate these systems into your existing workflows, with configurable rules and logs designed for audits.
We develop dashboards and AI assistants that support advisors in preparing analyses, reports and personalised recommendations.
Advisors always keep the final say, but work with richer and more up‑to‑date information.
We work with financial institutions and fintechs based in Lugano and in the main municipalities of the Lugano area.
We can work in a hybrid way: strategic on‑site meetings in Lugano and remote operational work, with dedicated channels for security and communication.
If you want to explore AI use cases in the financial space, we start with a call to map processes, risks and opportunities.