AI for payments, risk, and compliance — without the regulatory landmines.
Payments, KYC, fraud risk, agentic compliance.
Fintech AI lives under microscopes. Model decisions need to be explainable to regulators. Data pipelines need to pass SOC 2 and PCI audits. We've built AI-powered fintech products that have gone through compliance review at tier-1 banks and payments processors — and come out the other side.
Compliance & certifications
Why Evolve Edge
Explainable AI by design Regulatory AI in fintech needs model cards, decision traces, and override capabilities. We build explainability in, not as an afterthought when a regulator asks for it.
PCI & SOC 2 native Cardholder data never touches a model input unencrypted. Our fintech stacks pass PCI DSS scoping and SOC 2 Type II audits without emergency remediation sprints.
Fraud signal depth We've trained fraud models on real transaction datasets — not toy examples. Precision-recall trade-offs tuned to your specific risk appetite, not industry averages.
Use cases
Document verification, identity matching, and watchlist screening with structured human review queues for edge cases and high-risk flags.
Real-time transaction scoring with explainable feature attribution — flagging without the false-positive overload that burns out your fraud ops team.
Augmented underwriting that surfaces risk signals from alternative data while keeping the lending decision with a human reviewer.
Automated extraction, validation, and submission of regulatory filings with audit trails on every step — SAR, CTR, and prudential reports.
PCI-compliant voice agents for account inquiries, dispute initiation, and payment processing — never storing raw card data in any call log.
Real-time portfolio risk visualization with AI-driven anomaly detection and alert fatigue reduction for your risk ops team.
Client perspective
“We passed PCI DSS Level 1 audit on the first attempt. Their team built security in from the start — no remediation sprint, no surprises.”
FAQ
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