Tier-1 Bank: Real-Time Fraud Detection at Scale
Challenge Legacy fraud systems were too slow to catch modern threats. Despite significant investments in fraud prevention, the bank’s existing…
AI-Engineered Finance. Built for Compliance. Deployed for Advantage.
Altpai builds production-grade AI systems that defend against evolving fraud, automate compliance at scale, and modernize legacy operations — without compromising security or control.
MVP to Scale in Under 90 Days
100% MCP-Compliant, Enterprise-Ready Delivery
Agentic AI That Learns in Production
Access Tier-1 AI & Infra Architects
The AI Execution Layer Financial Institutions Actually Need
Legacy infrastructure, regulatory overload, and evolving risk challenges slowing you down? Altpai architects end-to-end AI systems that embed intelligence, control, and agility — so you can operate faster and safer.
Fraud Is Getting Smarter. Your Defenses Should Too
The Problem:
Synthetic identities, AI-generated scams, and real-time laundering schemes are rapidly evolving, while legacy fraud systems remain reactive and rules-bound.
How Altpai Solves It:
- Deploy transformer-based anomaly detection across KYC, credit, and payments
- Detect behavioral anomalies, not just rule violations
- Real-time scoring pipelines with explainability and audit trails
- Modular APIs to integrate seamlessly with fraud and AML systems
Compliance Is Evolving Faster Than Your Systems
The Problem:
With regulations like GDPR, DORA, SOX, and Basel III evolving constantly, manual oversight and batch processes expose institutions to audit risk and operational drag.
How Altpai Solves It:
- NLP pipelines to extract and track obligations from regulatory text
- Policy-to-control mapping using knowledge graphs and vector search
- Continuous compliance dashboards with automated audit logs
- MCP-aligned architecture for secure, sovereign, and traceable deployments
Risk Models Can’t Keep Pace With a Dynamic Economy
The Problem:
Static, rigid scoring models struggle to respond to economic shocks, market volatility, and real-time behavioral shifts — increasing exposure and missed opportunities
How Altpai Solves It:
- Real-time credit and portfolio scoring using multi-source data
- Time-series forecasting models with automated retraining
- Human-in-the-loop workflows for validation and governance
- Model performance monitoring with drift/bias detection and retraining triggers
Your Customer Data Is Fragmented — So Is Their Experience
The Problem:
Customers move between mobile, web, call centers, and branches — but context doesn’t follow. Siloed data and disconnected systems kill personalization and loyalty.
How Altpai Solves It:
- Entity resolution to unify user profiles across all touchpoints
- Retrieval-augmented agents that retain customer context and history
- Real-time CX personalization and intelligent routing
- Customer journey analytics to drive upsell, retention, and satisfaction
Monolithic core systems and siloed data
The Problem:
Monolithic core systems and siloed data stacks make it slow, risky, or even impossible to deploy modern AI — from LLMs to real-time inference.
How Altpai Solves It:
- API-first integration layer for legacy banking cores
- Inference-optimized clusters for GenAI and transformer models
- Full ML lifecycle orchestration across cloud/on-prem environments
- DevSecOps pipelines designed for compliance, rollback, and resilience
Why Altpai Is Built for Regulated, Complex Financial Systems
Legacy infrastructure, regulatory overload, and evolving risk challenges slowing you down? Altpai architects end-to-end AI systems that embed intelligence, control, and agility — so you can operate faster and safer.
MCP-Compliant Architecture
Designed for audit trails, data residency, and zero-trust environments.
PoC to MVP in
Weeks
Proven blueprints and parallel pipelines for rapid deployment without cutting corners.
Legacy-Compatible Execution
Our systems plug into monolithic infra without rewriting your stack.
Finetuned Domain Models
Trained on financial fraud patterns, regulatory text, and CX flows for higher accuracy and relevance.
Case Studies
Global Fintech: Audit-Ready Compliance in 90 Days
You’ve got your announcement in mind, and now it’s time to get it down in words to share with you…
Engineer AI for Financial Impact
From fraud and risk to compliance and CX, Altpai delivers AI systems built to scale, audit, and perform in real-world financial environments.
