Industries / Financial services
Financial operations that hold up under examination.
Reconciliation, reporting, onboarding, and servicing. Every action logged. Every model documented for your examiners.
- Awaiting approval
General ledger reconciliation
- Awaiting approval
Vendor payment batch
- Ready for review
Call report draft
Audit log
- Reconciliation agent matched 1,482 transactions
The work
The work we build, and who approves it.
Reconciliation
What AI doesMatches transactions and prepares each exception with evidence.
Who approvesAccounting staff
Financial and regulatory reporting
What AI doesDrafts recurring reports, with every figure traced to its source.
Who approvesThe controller and CFO
Onboarding and KYC
What AI doesCollects documents and prepares the file for review.
Who approvesCompliance
Loan operations
What AI doesPrepares spreads and covenant checks from financial statements.
Who approvesCredit officers make every credit decision
Account servicing
What AI doesAnswers routine questions and prepares service requests.
Who approvesStaff handle exceptions and disputes
Payment review
What AI doesChecks invoices against contracts and purchase orders.
Who approvesPayments release only with approval
Security and compliance
Built to the rules you already answer to.
- Customer data stays in your environment.
- Every model is inventoried, tested, and documented.
- The system that prepares never approves.
Frameworks we design to
- GLBA Safeguards RuleCustomer financial information
- FFIEC guidanceBank technology examinations
- SR 11-7 model risk managementModel risk management
- PCI DSSPayment card data
- SEC Rule 17a-4Broker-dealer record retention
- NYDFS Part 500Cybersecurity for financial services
- SOC 2Trust services criteria
These are requirements we build to inside your program. They are not certifications held by SRV LAB.
Visit the Trust CenterYour people
What stays with your people.
- Credit and lending decisions
- Financial statement sign-off
- Customer due diligence decisions
- Any advice given to a customer
Your systems
Built around the systems you run.
Product names belong to their owners and do not imply a partnership.
Measurement
Measured in your numbers.
Measures agreed before we build. Results reported against your baseline.
Measures we agree on up front
- Days to close
- Exceptions per thousand transactions
- Hours per reconciliation
- Onboarding cycle time
Questions
What leaders ask us.
Can AI move money?
Only inside limits you set. Anything above them waits for a person.
How do you handle model risk management?
We document every model the way your model risk team expects. We support validation. We do not replace it.
Do you work with our core provider?
Yes, through approved interfaces. No platform change.