Credit underwriting
Assemble borrower information, summarize supporting documents and surface gaps for an analyst to assess.
//Finance
AI for financial workflows.
Turn fragmented financial information into review-ready work. Connect internal policies and supporting documents so analysts can trace the evidence behind each recommendation.
Discuss your workflow//Where it fits
KYC & onboarding
Organize submitted documents and route incomplete or exceptional cases to the appropriate review team.
Fraud investigation
Bring case evidence together and help investigators inspect unusual activity in context.
Regulatory reporting
Prepare draft reporting packs from approved sources, with traceable inputs for internal review.
//Products
Built on your DataObserve stack.
Coworker
Find policies and supporting evidence with source-level citations.
Flow
Route cases through documented reviews and approvals.
Set access policies and validation criteria around each workflow. Credit decisions, risk acceptance and regulatory sign-off remain with authorized reviewers.
// FAQs
Working with finance teams.
Can analysts inspect the supporting evidence?
Workflows can retain references to the documents and records used to prepare a summary, so reviewers can inspect the original context.
Does this replace compliance review?
Your compliance team defines the applicable controls and approves the outputs. The workflow supports evidence gathering and preparation.