AI Playbook for Financial Services

Automate compliance, detect fraud, and personalize client services with secure, auditable AI agents built on MuVeraAI.

Financial technology

From Manual Reviews to Automated Oversight

MuVeraAI empowers financial institutions to deploy AI agents in high-stakes environments, ensuring security, compliance, and full auditability for every action.

Automated KYC & Onboarding

Deploy agents to verify identities, check documents, and run background checks, reducing onboarding time from days to minutes.

  • Reduces manual effort by up to 90%.
  • Ensures consistent application of compliance rules.
Real-time Fraud & AML Detection

Analyze transaction patterns, customer behavior, and external data sources in real-time to flag and investigate suspicious activity instantly.

  • Monitors millions of transactions per second.
  • Provides full trace and rationale for every alert.
AI-Powered Wealth Advisory

Equip advisors with AI co-pilots that analyze market data, client portfolios, and risk tolerance to generate personalized recommendations.

  • Increases advisor productivity by 30%.
  • Ensures all advice is compliant and documented.

Platform Features for Financial Services

Data & RAG with Data Boundaries

Securely connect to sensitive customer data and internal knowledge bases with strict data boundaries, ensuring that agents only access the information they are permitted to, maintaining client confidentiality and regulatory compliance.

Guard & Observe with Audit Trails

Every action, decision, and data access by an AI agent is logged and traceable. Generate comprehensive audit reports for regulators and internal compliance teams with a single click. Enforce strict policies to prevent unauthorized actions.

Agent Studio for Gated Deployments

Visually build, test, and evaluate agents in a sandboxed environment. Use a gated promotion workflow to move agents from development to production, with sign-offs required at each stage, ensuring only rigorously tested agents are deployed.