AI systems built for how regulated finance actually runs.
Banks, lenders, and wealth firms lose hours a day to KYC packets, underwriting exceptions, reconciliations, and client requests routed through email. We build the automation layer that closes those loops without adding compliance risk.
Regulated work runs on inboxes.
Approvals, exceptions, and client requests still ping-pong through email while systems of record wait to be updated by hand.
KYC and onboarding packets get chased across email, portals, and shared drives.
Underwriting exceptions are decided in threads that never make it into the system of record.
Reconciliations and client reporting eat analyst hours that should go to judgment work.
One workflow first. Then the operating system.
We start where the friction is loudest, prove the ROI, then connect the next workflow. Same operating layer, growing coverage.
AI-assisted document capture, verification, and risk scoring with clean handoff to review.
Case packs, exception triage, and policy-aware recommendations for the credit team.
Match, break, and disposition across ledgers, custodians, and payment rails.
Voice and chat agents for balances, statements, and routine requests, always escalatable.
Alert triage, narrative drafting, and audit-ready evidence collection.
Regulator and board packs assembled from your live data on schedule.
Regulator-ready by construction.
Model risk, PII handling, and evidence gaps are what get institutions fined. Anything that can't be audited will not survive first review.
SOC 2 aligned data flows, scoped permissions, human sign-off on regulated actions, model-risk documentation, and full audit trails on every decision the agent makes.
Connected to the systems the firm already runs.
Core banking, LOS, CRM, custodian feeds, ledgers, and the productivity tools compliance and ops already live in.
Salesforce
Snowflake
Plaid
Stripe
AWS
Azure
OpenAI
Anthropic
ServiceNow
Slack
Microsoft 365and many more…“Teknon ZW delivered a KYC triage agent that our compliance team actually signed off on. Cycle time dropped and audit evidence improved.”
The pieces that fit financial services best.
Finance AI, answered.
Anything else, send us your details. We'll map the exception queues and tell you where automation clears the most hours.
Is this SOC 2 friendly?+
Yes. We architect around SOC 2 controls, scope PII carefully, and produce evidence artifacts your auditor can consume.
Do you integrate with our core?+
We connect to major cores, LOS, and CRMs via APIs, iPaaS, and RPA where needed. If direct is unavailable, we bridge.
How do you handle model risk?+
Every model has documented purpose, data lineage, evaluation, and monitoring. Sensitive decisions require human sign-off.
What happens with false positives?+
Confidence thresholds route uncertain items to analysts with the case pack pre-assembled.
How fast can we go live?+
Most first workflows are in production within three to six weeks.
Same principles, different constraints.
Ready to rebuild financial services operations?
Fill in the form below. We'll map the first workflow worth automating and outline what a working system looks like for your team.
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