AI for Financial Services - GDPR-Compliant Banking & Fintech Solutions

The challenge

Stringent regulatory requirements (GDPR, NIS2, DORA) while needing AI for fraud detection, KYC, and customer intelligence.

How SeeMe.ai helps

Sovereign platform with full audit trails, explainability, and on-premise deployment options.

What's possible today

AI capabilities for Financial Services

Fraud detection and anti-money laundering on transaction data
Automated document processing for KYC and onboarding
Credit risk scoring and customer churn prediction
Invoice and receipt classification with data extraction
Check and signature fraud detection from scanned images
Customer complaint classification and routing
Property and vehicle damage assessment for insurance claims
Sentiment analysis on news and reports for trading signals
End-to-end workflows combining document OCR, entity extraction, risk scoring, and compliance checks

Have a different use case? Let's explore it together.

Your data stays in the EU. No CLOUD Act exposure.

GDPR, AI Act, NIS2 ready. Audit trails built-in.

Deploy behind your firewall. Air-gapped option available.