The Challenge
A European fintech wanted to extend its risk-analysis workflow while keeping sensitive customer financial data inside its approved processing environment.
The Solution
1D.works acted as the Fractional CAIO, leading the transition to a Private LLM ecosystem:
- Local Integration: Deployed on-premise AI components so sensitive financial documents could be processed within the client's VPC.
- Explainable AI (XAI): Built a transparency layer to support review and audit of model-assisted credit decisions.
- Workflow Automation: Streamlining the initial risk evaluation process, allowing human analysts to focus only on complex edge cases.
Delivered Capabilities
- Controlled Processing: Kept the selected document-analysis workflow within the client's infrastructure boundary.
- Review Support: Added explanations and workflow records to support human review and governance processes.
- Unstructured-Data Analysis: Enabled analysts to incorporate information from narrative application documents alongside structured inputs.
Explore our AI in Finance & Trading service. Read: Your Private Data Moat.