Financial Services & Insurance (FSI)

Compliance at Speed. Intelligence at Scale.



We empower financial institutions to digitally transform, harness the power of Data & AI, & achieve compliance with confidence.

Our end-to-end solutions deliver resilience, growth, and exceptional customer experiences.  
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Retail & Business Banking

We modernise core banking and harness AI to enhance credit risk, customer retention, and compliance readiness.
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Regulatory Resilience

CPS 230/234-compliant operating models, risk-aligned architecture and operational resilience frameworks.
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Predictive Analytics

AI for credit scoring & risk modelling, churn prediction, customer segmentation, and CLV Models.  
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Digital Transformation

Cloud-based core banking and automated loan origination.  
/AI Use Cases
Customer Lifetime Value (CLV)
Predict the profitability of policyholders to optimise acquisition and retention.
Chatbots & Virtual Assistants
Automate customer service for account queries, balance checks, etc.
Personalised Banking
Deliver tailored offers using customer insights.  

Wealth & Asset Management

We enable AI-driven advisory and ESG-ready platforms through intelligent insights and scalable solutions.
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Customer Data Platforms

Unified data architecture to enable personalisation and improved investor experiences.
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Financial Risk Modelling

Predictive analytics for portfolio risk, volatility, and regulatory compliance.
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AI Advisors

Tools and platforms that deliver data-driven insights to support personalised investment recommendations.
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Risk & ESG Analytics

Predictive models to evaluate portfolio risk, climate exposure, and responsible investment strategies.
/AI Use Cases
Portfolio Optimisation
AI-driven asset allocation strategies based on market trends and client behaviour.
Sentiment Analysis
Analyse news, social media, and financial reports to gauge market sentiment.
Investor Profiling
Use machine learning to segment clients and tailor investment strategies.

Insurance

We transform underwriting and claims with automation and AI, while ensuring compliance with evolving risk and regulatory mandates.
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Claims & Underwriting Automation

Use AI to accelerate claims processing and reduce fraud risk.
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Compliance Frameworks

CPS 230/234-aligned governance and risk controls.
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Policy & Product Analytics

Data-driven insights for product optimisation and customer retention.
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Core Platform Transformation

Modernise legacy systems and transition to cloud-native architectures.
/AI Use Cases
Claims Automation
Leverage computer vision and NLP to process and validate claims faster.
Fraud Detection
Detect abnormal patterns and flag suspicious activity in real time.
Underwriting Intelligence
Use predictive analytics to streamline policy creation and risk assessment.

Payments & Fintech

We power secure, real-time payments and Open Banking innovation through advanced data platforms and AI-driven fraud intelligence.
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Fraud Prevention

Real-time anomaly detection using AI/ML and graph analytics.
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Open Banking

Secure data-sharing architecture and governance aligned with CDR compliance.
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Customer Behaviour Analytics

Extract insights from transactional data to enhance experience and reduce risk.
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Data Platform Modernisation

Scalable, cloud-based solutions for real-time processing and regulatory compliance.
/AI Use Cases
Smart Fraud Detection
Instantly identify and flag suspicious transactions.
Spending Pattern Analysis
Provide customers with personalised insights, budgeting advice, and recommendations.
KYC Automation
Use computer vision and entity recognition to streamline onboarding and compliance checks.
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Why ArchiTechs for FSI?

Our deep FSI expertise, delivery teams that move beyond traditional consulting, combined with proprietary AI tools and pre-built compliance frameworks, deliver faster, more resilient transformations.
From strategy to execution, we empower financial institutions to stay ahead of regulatory and market demands.
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01
Proprietary AI Models
Our proprietary AML detection models reduce false positives by leveraging graph-based analytics.
02
End-to-End Expertise
We go beyond consulting—our architects and data scientists build and deploy solutions tailored to FSI challenges.
03
Speed to Value
Accelerate compliance with pre-built CPS 230 frameworks, deployable in weeks.
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Ready to Transform Your FSI Operations?  

Contact our experts or download our free guide, “Navigating CPS 230: A Roadmap for Compliance,” to start your journey with ArchiTechs.