AI-Powered Compliance for Capital Markets

Automate KYC, AML, Background Checks, Corporate Authority Verification, and Collateral Validation with a single AI-native platform.

Automate Compliance. Reduce Risk. Scale Operations.
At FintAI, we are building the AI-powered operating system for compliance and fiduciary administration in capital markets. By combining artificial intelligence, data intelligence, and financial expertise, we automate KYC, AML, background checks, regulatory compliance, and critical operational processes for structured funds and financial institutions, enabling faster, safer, and more efficient operations.

Our Offer

PLATFORM

PLATFORM

Access a comprehensive suite of AI-driven tools designed to streamline compliance, due diligence, and fiduciary operations. Through an intuitive web platform, financial institutions can automate KYC and AML reviews, perform background checks, analyze credit structures, validate documents and contracts, reconcile financial statements and operations, and generate compliance reports with greater speed and consistency.

API

API

Integrate FintAI's compliance and data intelligence capabilities directly into your existing systems through our robust APIs. Access KYC, AML, background checks, document analysis, entity resolution, and risk intelligence services in real time, enabling seamless automation across your operational workflows.

TAYLOR MADE SOLUTIONS

TAYLOR MADE SOLUTIONS

Every institution faces unique regulatory, operational, and compliance challenges. Our team works closely with clients to design and implement bespoke AI solutions tailored to specific business processes, regulatory requirements, and operational environments. From structured funds and fiduciary administration to credit operations and regulatory reporting, we build solutions that combine deep capital markets expertise with cutting-edge artificial intelligence.

MEET OUR PLATFORM
Explore our premium AI agents — accessible through an intuitive interface or seamlessly integrated via API.
With a simple monthly subscription, you receive tokens that are converted into credits to access any of our applications.
Choose from different tiers based on your usage level, or contact our sales team for a custom-tailored plan.

Videos (demos)

Use Cases

BACKGROUND CHECK

Automate the collection, analysis, and monitoring of information about individuals and companies. Our AI-powered solution consolidates data from multiple sources to identify sanctions, litigation, financial restrictions, adverse media, corporate relationships, politically exposed persons (PEPs), and other risk indicators, providing a comprehensive compliance assessment in minutes.

COLLATERAL ELIGIBILITY VALIDATION

Accelerate the review of receivables and supporting documentation through AI-powered validation workflows. Our solution automatically analyzes contracts, invoices, assignment agreements, and operational data to verify compliance with eligibility criteria, helping institutions reduce operational risk and improve portfolio quality.

FINANCIAL STATEMENT READING AND STRUCTURING

Using Generative AI technology we offer a comprehensive Financial Statements Reading and Data Structuring API that transforms unstructured contract data into structured formats, enabling easy retrieval and analysis for credit operations. Fill up the forms bellow and have access to our demo API.

CORPORATE AUTHORITY VERIFICATION

Eliminate manual reviews of corporate documents by automatically identifying authorized representatives, signature powers, governance restrictions, and approval requirements directly from articles of incorporation, bylaws, shareholder agreements, and corporate resolutions. Our AI extracts and interprets corporate governance structures to determine whether a signatory has the authority to legally bind the organization.

Our Customers

​OFFICES
Barueri 
Al. Rio Negro, 503 - sala 2020 - Alphaville Centro Empresarial e Industrial, Barueri - SP, 06454-000.

Itaim Bibi
R. Dr. Renato Paes de Barros, 33 - 3o andar - sala 07 - Itaim Bibi, São Paulo - SP, 04530-000.

Contact