Banking and Financial Services

AI for lending, risk and compliance that your regulator can follow.

Banks, NBFCs and wealth managers need AI that applies policy consistently, keeps customer data in the country and leaves an audit trail. SuperBrains builds it with your risk, compliance and IT teams.

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Challenges

  • Regulators' rules on outsourcing, cyber security and model risk.
  • Customer data that must stay in the country.
  • Credit policy applied case by case.
  • Audit and inspection of each decision.

Available

  • Early-warning surveillance application, with rules over the loan book and a copilot that explains each alert.
  • Lending and collections agents.
  • Compliance answers over your policy library, with citations.
  • Financial audit and IT audit agents with rule-based checks.

Typical Work

  • “Which borrowers moved into early warning this month, and why?”
  • “Does this credit proposal meet our lending policy?”
  • “Draft our response to the regulator's circular, with references.”

Controls That Matter Here

  • Policy checks run as code.
  • Personal data labelled before any model, including names in Indian scripts.
  • Approvals before action.
  • Each agent step recorded and exportable.

Deployment

  • In-country cloud, your cloud, on-premises or air-gapped.

Case Studies

Banking and Financial Services

Scaling to production

NBFC lending and collections

Challenge
Credit and collections teams applied policy case by case, and early signs of stress were found late.
What was built
Early-warning rules over the loan book, with an AI copilot that explains each alert and helps the case owner investigate it.
Result to date
[client-approved result]

Banking and Financial Services

Pilot

Wealth management

Challenge
Relationship managers rebuilt client context before each review.
What was built
Relationship-manager and portfolio agents that work from the same memory of client context, mandates and past decisions.

Financial Services

Pilot

Venture capital

What was built
A digital workforce of agents that carries deal research through onboarding and reporting.

Client names are available under NDA.

Next Step

Start with a discovery session.

Book a Discovery Session