Solutions/Banking
Banking & Financial Services
Close tonight’s run on time, and know why if it will not.
Settlement, fraud, compliance and customer trust all depend on knowing the truth quickly. We build AI that reads your operations as one picture, answers from your policies with the clause attached, and finds the fakes aimed at your customers.
- On premises or private cloud
- Data stays in your country
- GDPR and local law aligned
Why now
Fraud is a half-trillion-dollar business, and attackers wear your brand.
Financial crime keeps growing, breaches cost banks more than most industries, and few firms can yet point to real value from AI.
was lost worldwide to fraud scams and bank fraud schemes in 2023.
Source: Nasdaq, Global Financial Crime Report 2024is the average cost of a data breach in financial services, second only to healthcare.
Source: IBM, Cost of a Data Breach Report 2025of organisations report any measurable impact on earnings from AI.
Source: McKinsey, The State of AI 2025Will the settlement run close?
Ops finds out at 2 a.m. that one upstream feed stopped two hours ago.Which version of the policy is in force?
Circulars, board notes and product rules drift apart, and audit finds it first.That was not our app.
Customers download a fake app or call a fake helpline from a paid ad, and the complaint lands on you.We cannot send customer data to a public model.
So AI stays stuck in pilots that never touch real work.
What changes
Operations, policy and trust, each with evidence.
Four moments from our working demonstration world for banking and financial services. The data is synthetic; the behaviour is real.
- 01 · Operations
Will tonight’s settlement run close on time?
Kybern watches the feeds, batches and dependencies behind the run, and flags the stale feed or the missing confirmation before the window closes, with the evidence and the next check.
Kybern - 02 · Policy & compliance
Which clause applies, and has it changed?
Entrada answers from your circulars, policies and product notes, cites the clause, and flags when a new circular quietly changes an older rule.
Entrada - 03 · Brand & fraud
Find the fake before your customer does.
CyberShield watches for phishing sites, look-alike domains, fake apps, fake helpline numbers in search ads and leaked credentials on the dark web, then takes them down.
CyberShield - 04 · Risk
See the exposure across products, not per desk.
Kybern links loans, exposures and counterparties in one World Model, so a single event is seen in every book it touches, with what is known and what is assumed kept apart.
Kybern
Will settlement close by 23:30?
- ObservedBatches 1 to 4 complete and reconciled
- UncertainFeed 3 last updated 40 minutes ago
- Next checkConfirm the feed with the vendor before 22:00
What is our re-KYC period for low-risk customers?
- AnswerAs set in the current KYC policy, section 4.2
- ChangedUpdated by circular dated 12 March
- ConflictBranch SOP still states the old period
Threats to your brand, last 7 days
- PhishingCloned net-banking login on a look-alike domain
- Search adFake customer-care number in a paid ad
- Dark webEmployee credentials found in a stealer log
What is our exposure if Counterparty C defaults?
- KnownDirect exposure across three books
- InferredIndirect exposure through two guarantees
- MissingNo update on collateral since Friday
What we bring
Private by default. Evidence on every answer.
Kybern
See operations and risk as one picture, with forecasts that are scored against what happens.
- Settlement and operations readiness
- Cross-book exposure
- Decision records for audit
Entrada
Private AI on your policies, circulars and product documents. Nothing goes to a public model.
- Clause-level citations
- Change Radar for new circulars
- On premises or private cloud
CyberShield
Digital risk protection for your brand, customers and executives.
- Phishing and look-alike domains
- Fake apps and fake helplines
- Dark web credential exposure
RecruitOS
High-volume recruitment and exams with verification and an audit trail.
- Duplicate and document fraud detection
- CBT and OMR
- Audit-ready records
Deployment
Your data. Your premises. Your keys.
Run inside your data centre or your own cloud account. Models run locally, so customer data never goes to a public AI service.
- Air-gappedNo network connection at all. Local models only. For classified and mission networks.
- On premisesYour data centre, your hardware, your rules. Optional Meru M128 appliance.
- Government or sovereign cloudAccredited government or in-country cloud, with data kept inside your borders.
- Your cloudYour own AWS, Azure or Google Cloud account, under your keys and policies.
- ManagedWe run it for you, with the same software and the same evidence trail.
Pilot partners
Shape Kybern for banking.
We are choosing a small number of banks and financial institutions to pilot Kybern on one real operational decision, with the yardstick agreed before we start. Pilot partners shape the banking pack.
How a pilot works
From first call to a measured result.
A bounded pilot inside your environment. Typical timings shown; we fix the real plan with you.
We agree the one question that matters most, and the yardstick for success, before anything is built.
We connect the documents and systems you already run. Nothing is migrated and nothing leaves your control.
The system works next to the way you work today, so you can compare its answers with your own.
We measure against the yardstick agreed in week 1. If it has not earned its place, you stop.
Questions
What buyers ask us first.
Something else on your mind? Ask us directly.
Does customer data leave our environment?
No. Our products run on your premises or in your own cloud account, with local models. Nothing is sent to a public AI service unless you choose Connected mode for specific, non-sensitive sources.
How is this different from a chatbot on our documents?
A chatbot answers from whichever text it finds first. Entrada knows which document supersedes which, cites the clause, and says when the evidence is not there. Kybern goes further and reasons across your operational systems, not just documents.
How fast are fake sites taken down?
CyberShield alerts are validated by analysts before they reach you, and takedowns are filed with registrars, hosts and app stores with an evidence bundle. Timing depends on the provider; we report status on every case.
Can we start small?
Yes. We start with one decision or one document library, run beside your team, and measure against a yardstick agreed up front.
Does it integrate with our existing systems?
Kybern sits on top of the systems you already run and reads what it needs. It does not replace your core banking or payments platforms.
Book a demonstration
See it on one decision your bank cares about.
Settlement, a policy library or your brand’s threat picture. Pick one and we will show you the evidence behind every answer.
- A 30-minute call with someone who builds the product, not a script.
- A demonstration on a scenario from your world.
- A clear view of what a pilot would cost and measure.
Prefer to talk now? Call +91 98150 23001 or write to reach@requisitetech.com.