Banking & Financial Services
Decisions your regulator can follow.
Banks run on documents: applications, KYC packs, trade papers, statements and correspondence. Cogniquest turns them into governed decisions, with the evidence and the policy attached to every one.
Explainable by default
Every decision carries its reasons, its evidence down to the page, the policy applied and the confidence.
Humans where policy says
Maker–checker, authority limits and field-level approvals are built in, not bolted on.
Inside your perimeter
Run it as a ring-fenced deployment in your own environment, with your own models. Your data never trains our models.
Decisions we make
The decisions your teams make every day, governed.
Banking & NBFCs
- Platform outcome
Does this customer pass KYC/KYB and AML, and on what evidence?
Corporate onboarding & re-KYC - Platform outcome
Is this loan application complete, consistent and credit-ready?
Loan & mortgage processing - Platform outcome
Do the LC, invoice, customs and transport documents comply with each other and the terms?
Trade finance - APWise
Should this invoice be paid, and does the payment reconcile?
Vendor & transaction management - MailWise
What is this customer asking for, and what should happen next?
Customer communication
Capital Markets
- FinWise
What changed in these financials, why, and can we prove it?
Financial analysis & credit spreading - Platform outcome
What do these statements, agreements and market data tell us, and what's missing?
Due diligence & M&A support - DocWise
Are we compliant with the regulation and the contract, and where aren't we?
Compliance & contract management - Platform outcome
Does our policy conform to the regulator's, clause by clause?
Regulatory policy benchmarking - Story
Which companies and signals matter, with full coverage?
Investment research
Solutions
Start with a product, or build your own.
MailWise comes preconfigured for retail banking: accounts, cards, payments, lending, disputes and KYC, each wired to a ticket.
Customer story
ESG analysis from 20–50% coverage to 100%, across 1,000 companies.
An ESG assistant that reads company disclosures across a peer set and compares them measure by measure, so every position is evidenced rather than asserted.
- 20–50% → 100%Coverage
- 1,000Companies analyzed