A graph visualization can expose hidden relationships between seemingly unrelated transactions, uncovering patterns that would otherwise remain invisible. In an era where we need good AI to combat bad AI, leveraging advanced analytics is essential.
Tell FINaplo.AI what you want, in plain language. No coding required. From monitoring transactions to automating payments, investigating documents, or enforcing compliance — FINaplo.AI translates your instructions into executable rules and runs them automatically, on your schedule. It’s not magic — it’s intelligent automation at your command.
Analyzing millions of transactions isn’t easy. Especially when their tags and values interconnect in complex ways. Data points that might seem insignificant on their own can reveal important insights when connected.
Timeline visualization uncovers patterns that traditional BI tools often miss. With its time-focused analysis, FINaplo.AI identifies hidden dynamics in client activity, transaction frequency, and account connectivity.
FINaplo.AI makes uncovering trends seamless—no data science expertise required. It analyzes large datasets, finding correlations and highlighting trends that were once difficult or impossible to detect. This capability allows it to create scatter charts, graphs, and advanced visualizations dynamically—driven by insights, not just by design.
Turn your internal documents into a secure, dynamic, interactive knowledge base—just upload, and FINaplo.AI does the rest. Empower employees to be efficient and self-sufficient from day one, accelerate onboarding, eliminate repetitive explanations, and make integration seamless for everyone.
FINaplo.AI provides flexible deployment, allowing institutions to install it on-premise for full control or choose cloud-based for scalability and lower maintenance.
We work for Financial Institutions and we know the value of privacy, that’s why FINaplo.AI was designed to protect your sensitive information from external language models.
Integrates seamlessly with various data sources, enabling institutions to access and analyze information without disrupting workflows.
Utilizes advanced analytics to turn raw transaction data into insights, aiding trend identification and informed decisions.
Allows easy document import and intuitive, conversational queries for efficient data analysis and information retrieval.
Tell us your use case. We will deliver a PoC.
Explore the potentialsAny financial institution can use FINaplo.AI to assist their employees and their corporate clients in gaining invaluable insights from their transactional data. Αll banks, corporations, fintechs, and financial institutions that exchange financial messages can benefit from its valuable insights and gain a competitive edge.
FINaplo.AI is a versatile AI solution designed to enhance various banking services and departments, offering both revenue growth and cost reduction benefits. Key areas that can leverage FINaplo.AI include Risk, Sales & Marketing, Operations, Treasury and Payments.
Corporate clients can generate customized reports based on their transactions, providing them with the flexibility to conduct detailed analysis and reconcile data with internal systems. Beyond reporting, FINaplo.AI identifies potential business opportunities. By analyzing transaction data, it can highlight trends and patterns that may reveal new prospects for growth, providing strategic value to corporate clients.
Increased Efficiency: With FINaplo.AI, both bank employees and corporate clients can query their financial data directly, receiving immediate and comprehensive responses. This cuts down the time spent on extracting, analyzing, and interpreting data, leading to significant savings in labor costs.
Reduced Training Costs: Since FINaplo.AI understands natural language queries, there's no need for intensive training programs to educate users on complex data structures or querying languages. This not only reduces training costs but also enables new hires to become productive faster.
Lowered IT Costs: FINaplo.AI reduces dependence on expensive BI tools and the need for constant report redesign, as it can generate customized reports based on the user's specific requirements. Additionally, the option of cloud deployment can lead to savings on IT infrastructure and maintenance.
Improved Decision Making: By providing immediate, rich responses, FINaplo.AI enables faster and more informed decision-making, which can lead to improved strategies and operations, and in turn, enhance revenue.
Sales and Marketing Support: FINaplo.AI can identify potential business opportunities, such as loan candidates among the bank's clients, just by analyzing transaction data. This supports sales and marketing efforts, leading to increased revenue from new business and cross-selling opportunities.
Client Satisfaction: By offering FINaplo.AI to corporate clients, banks can add significant value to their client relationships. This tool helps clients independently analyze their financial transactions, leading to greater client satisfaction and retention, which ultimately drives revenue.
Competitive Advantage: Implementing a state-of-the-art tool like FINaplo.AI can give a bank a competitive edge, making it more attractive to potential clients and possibly leading to market share growth and increased revenue.
FINaplo.AI lets you add your own rules to run analysis on your data. You just save your rules using plain language in the rules module, and FINaplo.AI employs sophisticated Natural Language Processing (NLP) technology, to build the advanced code that will start deep data analysis.
FINaplo.AI will connect to your data warehouse either on the existing datasets, or denormalized replicas so that it does not affect performance. It can also consume data from APIs or files. The model will then be trained on your data.
It is trained to analyze financial transactions such as cross border or domestic messages, such as SWIFT MT, ISO20022, and payment schemes such as Credit Transfers, Direct Debits, and Instant Payments. This is due to the expertise of the Payment Components team, which specializes in financial messages.
No sensitive data is exposed to LLM. FINaplo.AI is deployed on-premises and data remains on your servers, ensuring it's within your local network and infrastructure. Additionally users will always operate within a secure environment with strict permissions, adhering to best practices to keep both data and access to the endpoints secure. You retain full ownership of your data, ensuring that only authorized personnel can access and manage it.
It supports both ad-hoc or background processes that analyse your data applying AML rules. FINaplo.AI responds with transaction graphs, timelines, charts etc, that help users identify trends, anomalies, patterns.
Besides connecting with your data repository, FINaplo.AI is designed to allow data stitching and enrichment, typically through a custom project. Further customizations to meet individual client needs can be discussed with our technical team.
Yes, for example, users can ask FINaplo.AI to create tables with specific content and column orders. These can be exported as CSV files for easy reconciliation with other systems or for further analysis. Also, all types of charts are downloadable as images, so users can include them in reports or email them to colleagues.
