FinTech AI Employees
Custom-built AI employees for forward thinking fintech and financial services teams, embedded into your compliance stack with full audit trails and human oversight built in.
AI-powered monitoring reduces false positive alerts by 60%, returning 25+ hours per week to operations teams. PSV builds custom AI employees that automate identity screening, transaction monitoring, reconciliation, and reporting for fintech companies of all sizes.The Problem
01
Transaction monitoring, identity reviews, state licensing requirements, and regulatory filings consume engineering and ops bandwidth that should go toward building product.
02
Manual matching across payment rails, processors, banks, and internal ledgers. Discrepancies compound daily. Month-end close takes 3-5x longer than it should.
03
Transaction volumes grow 40%+ YoY but monitoring stays manual. Rule-based systems bury real threats in noise and overwhelm ops teams.
04
Every day of delay increases customer drop-off by 25%. AI-powered identity verification, sanctions screening, and watchlist checks compress this to minutes.
Before → After
Benchmark task timings from PSV-deployed AI employees across fintech, payments, and digital-asset compliance teams.
| Task | Before | After | |||
|---|---|---|---|---|---|
| AML alert triage | Before: 30 minAfter: 3 minper alert | 30 min | 3 minper alert | ||
| KYC document review | Before: 45 minAfter: 5 min | 45 min | 5 min | ||
| Transaction anomaly review | Before: 2 hoursAfter: 12 min | 2 hours | 12 min | ||
| Suspicious activity reporting | Before: 4 hoursAfter: 30 min | 4 hours | 30 min | ||
| Periodic review refresh | Before: 2 daysAfter: 30 min | 2 days | 30 min | ||
Based on benchmark timings from PSV deployments and industry sources.
Security & Oversight
3 guardrails built into every output.
01
Data is encrypted at rest and in transit using strong, modern encryption standards. Sensitive values are tokenized so the AI employee never handles raw credentials or card numbers.
02
Every action is logged with full context: what was done, why, and what data was used. Reviewable on demand by your team at any time.
03
Approval gates, escalation paths, and confidence thresholds are configurable. High-stakes decisions always route to your team with full context and a recommended action.
Fintech-specific deployments are active engagements, not yet published case studies. The systems below demonstrate the same audit-trail, document-processing, and recurring-reporting mechanics that run fintech compliance workflows.
Commercial Real Estate, Mechanism Transfers to FinTech Compliance
Document pipeline + auditable outputs
50+
documents processed per week
Structured extraction from unstructured documents with every number traced to source, the same engine that underwrites CRE deals ingests KYC docs, bank statements, and filings with full audit trails.
Coaching / EdTech, Mechanism Transfers to Ops Automation
Admin automation + workflow orchestration
70%+
admin time reclaimed
Scheduling, follow-ups, and engagement tracking automated. Same pattern runs reconciliation, alert triage, and investor comms inside a fintech compliance stack.
Case studies link to real PSV engagements. Mechanisms transfer across industries; deployment is configured to your workflows and data.
Before You Brief Your CCO
We've heard them all. Here are the answers, with proof.
Your compliance rules. Your systems. Built around your stack.
Send us your ruleset. We'll show you exactly how our AI employees handle it.
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Let's talk
We'll propose a purpose-built AI employee with clear ROI. No commitment, just a direct conversation about what's possible.
We take on a limited number of new partners each quarter.