Factify Finance Suite
AI-Powered Banking, Insurance & Investment Platform
Comprehensive AI platform for the financial services industry. From insurance claims to banking compliance, from fraud detection to investment analysis - one unified solution.
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Financial AI That Delivers
From insurance claims to banking compliance, from fraud detection to investment analysis - Factify Finance Suite unifies AI capabilities for the entire financial services industry with full regulatory compliance.
70% Faster Claims
Automated processing and intelligent validation.
BaFin & MiFID II Compliant
Full regulatory compliance with audit trails.
95% Fraud Detection
AI-powered pattern recognition and network analysis.
Three Integrated Finance Solutions
Each module addresses specific financial services challenges, working together as a unified platform with shared AI infrastructure.
Insurance Operations
End-to-end insurance lifecycle automation. From sales and underwriting to claims processing with AI-powered fraud detection and risk assessment.
- Automated claims processing and validation
- Real-time fraud detection with network analysis
- Dynamic quote generation and policy management
- Integration with comparison portals (Check24)
- Intelligent underwriting decision support
Banking & Payments
Streamline banking operations with intelligent transaction monitoring, customer onboarding automation, and regulatory compliance management.
- Automated KYC/KYB verification processes
- Real-time transaction monitoring and alerts
- Credit risk assessment and scoring
- Payment fraud prevention systems
- Core banking system integration
Investment & Wealth
AI-powered investment analysis and portfolio management. Risk profiling, market intelligence, and automated compliance for wealth management.
- Automated risk profiling and suitability checks
- Portfolio analysis and optimization
- Market intelligence and trend detection
- MiFID II compliance automation
- Client reporting and documentation
Specialized AI Agents
Coordinated AI agents work together to automate complex financial workflows and ensure compliance.
Document Analysis Agent
Extracts and validates information from policies, IDs, invoices using advanced OCR and NLP
Signature Verification Agent
Verifies signature authenticity via biometric analysis and pattern recognition
AML/GwG Compliance Agent
Automated checks against sanctions lists, PEP databases, and internal watchlists
Risk Assessment Agent
Evaluates transaction risk based on customer history and behavioral patterns
Compliance Documentation Agent
Creates audit-proof documentation of all verification processes and decisions
Platform Capabilities
Enterprise-grade infrastructure designed for financial services regulatory requirements.
Predictive Analytics
ML-powered insights for risk trends and proactive decision-making in underwriting.
Regulatory Compliance
Full compliance with GDPR, BaFin, Solvency II, MiFID II, and GwG requirements.
Process Automation
65-90% reduction in manual effort through intelligent workflow automation.
System Integration
Open APIs connect to core banking, policy admin, and claims management systems.
Explainable AI
Transparent decision protocols with full audit trails for regulatory review.
Sales & Distribution
Modern portals for quotes, digital applications, and customer communication.
Who We Serve
Factify Finance Suite adapts to your specific regulatory requirements and business processes.
Transform Your Financial Operations
See how Factify Finance Suite can reduce claims processing time by 70% while improving fraud detection.
See Factify Finance in Action
Banking, insurance, and investment AI unified
For Financial Institutions
Schedule a personalized demo and see how we can transform your operations while ensuring compliance.
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