AI Outcomes That Reshape Financial Services​

Full-scale projects delivering measurable impact across banking, payments, fintech, and wealth management.​

Global Payment Company​

Next Best Action​

Live at one of the world’s largest payments firm

2x​

Growth in product uptake​

$100M+​

Projected annual value creation

challenge

The client needed to drive product uptake across merchant profiles- but generic targeting was producing low engagement and high customer acquisition costs across products.

solution

A transformer-based Next Best Action engine that analyzes sequential merchant interactions and behavioural profiles to surface the right credit product at the right moment. The engine learns continuously from merchant activity to sharpen recommendations over time- enabling product-specific targeting and hyper-personalized decisioning.

Financial Services & Fintech​

AI-driven SDLC Orchestration

Live across three enterprise deployments in financial services and fintech — a proven, IP-backed solution generating recurring impact at scale​

20%​

Workload reduction for software engineers​

60%​

Workload reduction for architects and design teams​

3 weeks​

Time to market​

challenge

Software development teams were losing time to manual handoffs, tool-switching, and fragmented workflows across the SDLC. Engineers and architects needed AI assistance without being forced to abandon their existing tools and systems.

solution

An AI orchestration layer that connects applications across the full SDLC and deploys dedicated AI agents at each stage. The orchestrator works within existing tools- so developers and architects get the full benefit of AI without changing how they work.

Medium sized bank​

Correspondence AI

Live across multiple enterprise clients in financial services​

$1.2M+​

Annual cost savings​

2 min​

Avg response, down from 20+ minutes​

65%​

Productivity improvement​

challenge

High volumes of inbound customer correspondence- letters, emails, and faxes demanded constant manual review, categorization, and routing. The process was time-consuming, inconsistent, and slowing down customer resolution at scale.

solution

An agentic AI platform that consolidates multiple legacy tools into a single intelligent workspace. Customer center associates can now review, classify, and respond to correspondence in one place- with AI categorizing intents, automating request handling, and generating accurate & SOP-based responses.

Global Payment Company​

Event based Foundation Model​

Deployed at one of the world's largest payments firms​

+19.4%​

AUPR lift vs best ML model​

$30M+​

Estimated losses avoided​

1 Model​

Replacing multiple legacy models​

challenge

The client was building and managing more than 25 ML based models for marketing, decisioning, fraud, collections and more – each with challenges of performance, iterations, engineering, and need for continuous improvements.

solution

We built an event-based foundation model using account, interactions and transaction data with capability to expand to multiple use cases, replacing independent model creation with use case adaptation on FM.

Risk & Compliance

AI-powered Suspicious Activity Reporting (SAR)

Live in production at one of the large global payments​

80%​

Productivity gains across the full SAR cycle​

Human-in-the-loop

Control preserved for final regulatory submissions​

challenge

Compliance analysts were spending significant manual effort on every stage of suspicious activity investigations-from scoping account networks to drafting SAR narratives- creating bottlenecks, inconsistency, and regulatory risk.

solution

An agentic AI workflow that automatically scopes suspicious account networks, detects red flags across typologies, and generates structured SAR narratives ready for investigator review. Human-in-the-loop validation ensures investigators retain full control over final reporting outcomes, keeping humans accountable where it matters most.

Global Payment Company​

Fraud Incident Management: Anomaly Detection & RCA​

Live at one of the largest global payments firm​

<10 min​

Time to insights, down from 1–3 days​

Mean Time To Detect

- Via live fraud signal monitoring​

Real-time​

Alerting enabling immediate analyst action​

challenge

Fraud operations teams were relying on manual monitoring across a complex user lifecycle, with detection and root cause analysis taking 1–3 days. By the time issues were identified, the response window had often already closed.

solution

An AI-driven incident management system built on real-time data streams, monitoring 300+ data tables and 100+ fraud checkpoints- spanning logins, signups, payments, deposits, withdrawals, and verifications. The system generates explainable anomaly signals, performs automated root cause analysis, and delivers actionable insights through live dashboards, email alerts, and proactive segment-level notifications.

AI Outcomes for Financial Services | SiriusAI