Smarter decisions for regulated finance
On-Prem AI for credit, compliance and operations that keeps customer data inside the institution's walls and every decision explainable.
Financial institutions hold some of the most sensitive data there is, under some of the strictest rules. NU Tech brings AI to that data instead of sending the data to AI — so credit, compliance and operations teams can automate document-heavy work and still explain every outcome to a regulator.
Applied AI for financial services
01 / Credit and lending
Read applications and supporting documents, apply the credit policy, and give analysts a cited recommendation.
- Application and financial-statement extraction
- Credit-policy checks with the rule cited
- Missing-document and inconsistency flags
- Credit memos drafted for analyst review
02 / Compliance and KYC
Make onboarding and monitoring faster without weakening controls.
- KYC and EDD document review
- Sanctions and adverse-media screening support
- AML alert investigation summaries
- Regulatory reporting with data lineage
03 / Operations
Take the manual work out of back-office processes.
- Trade and payment exception handling
- Reconciliation and document matching
- Contract and agreement review
- Policy questions answered from internal documents
04 / Wealth and asset management
Give advisers and fund teams faster access to what they already know.
- Research and fund-document search with sources
- Client reporting drafts
- Investment-policy and suitability checks
Where it runs
On-premises, hybrid or air-gapped, inside the existing security perimeter and access controls. Nothing leaves unless the institution decides it should.
Example workflow
An illustration of a KYC review.
- A new corporate client submits registration documents, ownership charts and IDs.
- N-OCR Expert extracts entities, owners and dates.
- Operations Copilot checks them against the KYC policy and screening results.
- The analyst sees what passed, what needs attention and why — with every source linked — and signs off.