Banking & Finance
AI and core systems built to banking standards.
We build systems for financial institutions — with governance, audit trail and regulatory requirements as part of the architecture.
AI in regulated environments
AI agents with governance, audit trail and compliance. Production AI for banks, not demos.
Transaction systems
Payment systems, clearing, accounting cores. ACID, HA/DR, zero-downtime.
Data Platform & Analytics
Data pipelines for reporting, risk management and fraud detection.
Security & Compliance
DORA, NIS2, GDPR. Zero Trust, pen-testing, incident response.
What we solve for the financial sector¶
Typical projects¶
- AI agents for customer support — Answering from a knowledge base, escalating complex queries. With governance and audit trail.
- Fraud detection — Real-time transaction analysis, anomaly detection, ML models.
- Regulatory reporting — Automated reports for regulators. Data quality and lineage.
- Legacy modernisation — Gradual migration of core banking systems without downtime.
- Open Banking & PSD2 — APIs for third parties, consent management, security.
Why CORE SYSTEMS for finance¶
- We understand regulation — DORA, NIS2, GDPR, PSD2 are not new concepts to us.
- Audit trail from day one — Every action is logged and traceable.
- Experience with critical systems — 99.99% availability, zero data loss.
- On-premise and cloud — Deployment according to your security requirements.
Časté otázky
Yes. Production AI in a regulated environment means access controls, audit, evaluation and operations. We have experience deploying in the banking sector.
DORA compliance is built into the architecture — ICT risk management, incident reporting, digital resilience testing. We assist with gap analysis and implementation.
Yes. For sensitive data we offer on-premise and hybrid options with open-source models and full audit trail.