# AI for fintech: fraud alerts, KYC and support assistants

> We build AI for fintech: fraud alerts, KYC document reading and support assistants, with every decision logged and explained. Fixed price within 48 hours.

Source: https://codeintelli.com/ai/fintech

AI for fintech that users and regulators can trust

Fraud alerts, faster onboarding and support assistants, with every decision logged and explained in plain words. From the team that built an investing platform for new investors in Toronto.

## Problems AI solves here

- Onboarding takes too long: Manual document checks slow sign-ups down, and people give up before they finish.
- Black-box decisions lose trust: Users and regulators want to know why the answer was yes or no. 'The model said so' is not enough.
- Support costs grow with every user: Most questions repeat. Your team should handle the hard ones, not the same ten every day.

## What we build

- Fraud and unusual activity alerts: Odd transactions flagged for review, with the reason shown next to every alert.
- KYC document reading: Reads IDs, statements and forms, fills in the fields, and sends unclear cases to a person.
- Support assistant: Answers account and product questions from your help content, and hands over cleanly.
- Explain every decision: Plain-language reasons for scores and recommendations, saved for audits.
- Spending and cash-flow insights: Clear summaries that help users see where their money goes.
- Internal research assistant: Search reports, policies and market notes in plain language.

## Proof

- Investing platform for beginners, Toronto: A platform that explains every decision in plain words, on cloud infrastructure built for heavy data.

## Questions

### Can you meet our compliance needs?
We build with audit logs, role-based access and data kept in your region. We agree the rules with your compliance team before we write code.

### Do you use our customer data to train public models?
No. Your data stays in your accounts. We use providers and settings that don't train on your data.

### Can a person review AI decisions?
Yes. We design review steps for anything high-risk, and every decision is saved with its reason.

### What does a first version cost?
It depends on scope. You get a written plan and a fixed price within 48 hours of our first call.

### Can you work with our in-house engineers?
Yes. We often build the AI part while your team owns the core platform, with code reviews both ways.

## Contact

- Email: biz@codeintelli.com
- Phone / WhatsApp: +91 92745 85376
- Book a free 30-minute call: https://codeintelli.com/book-a-call