SOC 2 compliant AI applications for Tampa Bay financial institutions. From fraud detection to customer onboarding, regulatory reporting, and risk assessment — built with security, compliance, and audit trails from day one.
We build secure, compliant AI applications for banks, credit unions, wealth management firms, and FinTech startups across Tampa Bay — helping financial institutions reduce fraud, streamline compliance, and improve customer experiences while maintaining SOC 2 and regulatory standards.
Real-time AI-powered fraud detection analyzing transaction patterns, identifying anomalies, and flagging suspicious activity before losses occur.
Automated identity verification, document processing, and Know Your Customer compliance checks that reduce onboarding time from days to minutes.
Intelligent credit risk models, portfolio risk analysis, and predictive analytics for underwriting and lending decisions.
Automated compliance reporting for FINRA, SEC, FinCEN, and state regulators with audit-ready documentation and data lineage.
Continuous monitoring of transactions for AML/BSA compliance, suspicious activity detection, and regulatory alert generation.
AI-powered financial planning, investment recommendations, and portfolio optimization for advisors and wealth management firms.
Tampa Bay's financial services sector faces unique challenges — from competing with national banks to navigating complex regulatory requirements while serving a growing, diverse population. Our AI solutions help local banks, credit unions, and wealth management firms reduce operational costs by 35-50% while improving fraud detection, compliance accuracy, and customer satisfaction.
Financial services demand the highest security and compliance standards. Our platforms include:
Automated loan origination, fraud detection for card programs, member onboarding automation, and regulatory reporting. Compete with larger institutions through AI-powered efficiency and personalized service.
AI-powered portfolio analysis, client risk profiling, investment recommendations, compliance monitoring for fiduciary duties, and automated client reporting. Free advisors to focus on relationship building rather than administrative work.
Rapid deployment of compliant payment processing, lending platforms, robo-advisory tools, and cryptocurrency services. Built-in SOC 2 controls and regulatory frameworks accelerate time to market while ensuring compliance.
Claims processing automation, fraud detection for insurance claims, underwriting support with risk assessment AI, and policy document generation. Reduce claims processing time by 60-70% while improving accuracy.
Automated document verification, income calculation, credit analysis, and compliance checking for RESPA, TILA, and HMDA. Process loan applications 5-10x faster while maintaining quality and regulatory compliance.
We integrate seamlessly with core banking platforms including Jack Henry Symitar, Fiserv DNA, FIS Horizon, Temenos T24, and Mambu. Our secure API integrations connect with payment processors (FIS, Fiserv), credit bureaus (Equifax, Experian, TransUnion), and compliance tools (ComplyAdvantage, Chainalysis) ensuring your AI solutions work within your existing technology ecosystem.
Built on enterprise-grade, compliant infrastructure: AWS financial services framework with dedicated VPCs, Next.js/React for secure web interfaces, serverless Lambda functions for scalable compute, PostgreSQL RDS with encryption for transactional data, S3 with server-side encryption for document storage, and CloudWatch with tamper-evident logging for complete audit trails.
Financial AI implementations typically take 12-20 weeks including security reviews, compliance validation, and integration testing. We provide comprehensive documentation for your audit and examination processes, security awareness training for staff, and ongoing compliance monitoring. Our Tampa-based team works closely with your compliance officers and IT security teams to ensure smooth deployment.
Tampa financial institutions using our AI solutions typically achieve significant improvements within 4-6 months:
Our financial AI tools are designed to support compliance with federal and state regulations including FINRA rules, SEC requirements, Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, GLBA privacy rules, FCRA credit reporting standards, RESPA and TILA mortgage disclosures, and state banking regulations. We provide audit-ready documentation, explainable AI decisions, and complete data lineage for regulatory examinations.
We work with banks, credit unions, wealth managers, and FinTech firms across Tampa, St. Petersburg, Clearwater, and Florida.
Common questions about financial services AI and FinTech compliance
Have more questions? Contact us or call (813) 308-9827
Don't wait to unlock efficiency and growth. Chat with our AI expert now to discuss your project, get instant insights, and see if we're the right fit—no commitment required.