Finance

Automated Risk & Compliance Orchestration

Deploy agents capable of real-time fraud detection, automated risk modelling, and regulatory reporting—with full audit trails for every decision.

Use Cases

Where AI drives measurable impact in finance.

01

Fraud Detection & Risk Modelling

↓60% false positives (toward ↓80%) and ↑50% true positives

02

Regulatory Auditability

Save 15–20 hours/month on SOX & internal controls evidence work

03

Operational Cost Efficiency

Reduce cloud spend up to 20–30% with effective FinOps practices

04

Dynamic Regulatory Reporting & AML

↓60%+ alerts and 2–4× higher true positives in ML-based AML scoring

05

Data Integrity Validation

Validation materially cuts rework loops from 4–650 errors per 10,000 fields

Impact ranges are drawn from published benchmarks, peer-reviewed studies, and case studies; outcomes vary by process design, data readiness, and adoption.

See how Polytope transforms finance.