Banking
Charlotte is headquarters to Bank of America and Truist and home to Wells Fargo's East Coast operations, which makes it one of the largest financial centers in the country. The work that consumes the most people here is the work regulators care about most: KYC refreshes, complaint handling, credit memos, policy interpretation and control testing.
How I help
Governed AI built to clear model risk review. Retrieval assistants that answer procedure and policy questions with citations to the controlling document, agents that draft credit memos and KYC refresh summaries for an analyst to approve, and complaint classification that routes and tags cases for UDAAP review. Each system ships with an evaluation set, a model inventory entry and logs your second line can test. The KPIs: analyst hours per file, complaint handling time and findings per audit.
Enterprise AI for Financial Services