About

FinVaultz Credit
Delivering Excellence in Banking and Member Care

Founded in 1987, FinVaultz has grown into a full-service credit union offering personal banking, commercial lending, and financial wellness programs. As the institution expanded, they faced challenges common to many growing financial organizations. They turned to us to build a Gen AI solution for their finance and compliance operations.

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Licensed Loan
Officers

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Certified Financial
Advisors

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Operational & Support Professionals

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Active
Members

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Assets Under
Management

What We Delivered?

Gen AI Solution For Finance: Compliant Aid Platform Agent

An AI-assisted financial compliance platform that enhanced operations by providing:

26719 - Compliance Assurance

Compliance Query Support

AI assistant providing guidance on staff questions about regulatory requirements, policy interpretations, and compliance procedures during business hours.

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Document Processing Assistance

Smart document review system that extracts key compliance data from loan files, identifies completeness gaps, and highlights potential issues for staff review.

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Intelligent Regulatory Monitoring

AI-powered regulatory change alerts with impact summaries, helping institutions stay informed about NCUA, FFIEC, and FinCEN updates while supporting continuous compliance efforts.

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Report Generation Support

Automated data compilation with formatting assistance for regulatory reports, reducing manual preparation time while maintaining staff oversight and approval

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Risk Assessment Support

AI-assisted loan compliance scoring with risk analysis, supporting manual reviews while ensuring thorough evaluation of regulatory requirements.

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Policy Management Hub

Centralized compliance portal offering access to current policies, regulatory updates, and implementation guidelines, ensuring staff alignment with requirements.

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AI-Powered Document Processing For Speed

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Challenge

Staff were spending 3-4 hours per loan on manual compliance documentation review during peak processing periods, severely impacting operational efficiency and member service quality.

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Solution

Compliant Aid was built with document processing capabilities backed by Python/TensorFlow framework. The AI platform deployed machine learning models for compliance validation & document classification. We improved the staff notification system through email and dashboard alerts for overall responsiveness.

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Impact

Manual document processing time was reduced by 35% and compliance accuracy improved by 25% within 12 months of implementation.

AI Support To Reduce
Repetitive Queries

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Challenge

Compliance professionals spent 65% of their time on repetitive administrative tasks like researching regulatory queries, updating policy documents, and tracking regulatory changes.

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Solution

We implemented Compliant Aid using conversational AI with spaCy NLP framework. Being SOC 2 compliant, it provided staff support, assisted with routine inquiries related to regulatory requirements, policy interpretations, & compliance procedures. The integration with core banking systems enabled data flow across platforms.

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Impact

Administrative workload reduced by 40%, and this AI platform achieved 75% supported resolution for routine compliance inquiries.

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Smart Regulatory Tracking To Save Time

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Challenge

Manual regulatory change monitoring created bottlenecks in policy updates, with staff unable to receive timely guidance on regulation impacts and delayed policy adjustments.

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Solution

Compliant Aid featured regulatory monitoring capabilities using ML algorithms trained on financial regulatory datasets. The AI platform ran regulation impact assessments & generated recommendations. We used TensorFlow and scikit-learn to yield accurate regulatory interpretations and highlight critical changes for staff attention.

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Impact

Regulatory update response time reduced by 60% and policy implementation speed increased by 45% with existing compliance staffing.

AI Loan Processing
For Efficiency

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Challenge

Processing inefficiencies including documentation errors, missed compliance checks, and manual approval workflows impacted member satisfaction and operational costs.

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Solution

Compliant Aid introduced loan compliance support capabilities. It added AI-powered document validation and compliance scoring features for risk assessment support, workflow routing assistance, and analytics for processing optimization. Integration points were established to connect with loan origination systems.

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Impact

Loan approval times improved by 25%, reducing average processing time to 9 days. Compliance accuracy increased by 20% with improved operational efficiency and reduced administrative overhead.

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Delivering Impact
With Compliant Aid

We supported FinVaultz Credit Union with Compliant Aid - a comprehensive AI-assisted platform that enhanced their compliance operations.

Let’s Get Started!
35%

Reduced Processing Time

40%

Lower Admin Workload

25%

Faster Loan Approvals

75%

Supported Inquiries

$180K

Annual Savings

4.1/5

Staff Satisfaction

Technologies

Core Technology Stack Behind Compliant Aid

We deployed a robust, enterprise-grade, and compliance-focused infrastructure designed for finance operations.

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1. AI Models
GPT40
Llama3
Claude
MistralAI
Whisper
2. DL Frame Works
PyTorch-2
TensorFlow-1
spacy-1
3. Cloud Platforms
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Azure
GoogleCloudPlatform (1)
4. Integration & Deployment Tools
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5. Programming Language
Python
JavaScript
TypeScript
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MySQL-1
6. Database
Postgre-1
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Why Financial Institutions Choose Us As Their AI Partner?

Specialized Financial Gen AI Development Services

50+ successful AI implementations in financial services. We build intelligent systems for specific banking workflows, regulatory requirements, and member service operations.

Expert AI Engineering Team

Experienced AI developers with proven financial services backgrounds. Our team understands banking terminology, compliance workflows, and regulatory requirements.

Financial Security & Compliance Focus

Data protection is integrated into every component. Solutions we build are SOC 2 compliant with encryption, audit trails, and secure integrations.

Proven Financial AI Implementation Record

Every AI solution we deploy has been tested in real financial institutions. We focus on solving complex compliance challenges while delivering measurable operational improvements.

Seamless Core System Integration

Our AI solutions integrate with existing core banking systems, loan origination platforms, and third-party applications, ensuring smooth adoption without disrupting operations.

Scalable & Adaptive Solutions

We design AI systems that grow with your financial institution, adapting to increasing member volumes, new regulations, and evolving compliance requirements.

Ready to Bring AI Into Your Financial Operations?

We can help you build AI solutions for financial services that automate compliance tasks, streamline operations,
and give your team more time to focus on growth.

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