AI for fintech ops, with the compliance posture regulators expect.
One compliance gap can shut you down; one payment failure can end a customer. Gigabit builds fintech AI that passes review and that users trust — with audit trails on every agent action.
Fintech AI that survives the audit.
Six workflows where forward-deployed AI removes manual load while keeping a clean, reviewable trail behind every decision.
Onboarding & KYC automation
Document and identity processing that structures, validates, and routes onboarding — faster approvals without loosening controls.
Transaction-monitoring support
Agents that surface and pre-triage flagged activity so your analysts spend time on the cases that matter.
Customer-service copilots with audit trails
Support agents that answer grounded in your data, with every action logged for review.
Agent-based fraud triage
Classify and route suspicious activity by risk and value, with confidence thresholds and a human checkpoint on high-stakes calls.
Reconciliation
Match, exception-flag, and structure the reconciliation work that eats finance-ops hours — with a clean trail behind every match.
Internal Q&A over regulatory docs
RAG over your policy and regulatory archive so the right answer is one question away, not a slow search.
Built for the security review.
We design to the standards your auditors and partners require — and we state what's actually in place, not what sounds good.
PCI-DSS-aware architecture.
We design payment and cardholder-data flows to the standard your review expects — not bolted on at the end.
SOC 2 path & GLBA awareness.
We build toward the controls your auditors and partners require, and document what's in place.
Audit trails on every agent action.
Every step an agent takes is logged, so you can answer the questions a vendor security review will ask.
We are not a demo shop pointing a model at financial data and hoping it passes review. We are engineers who design PCI-aware, SOC-2-path systems with audit trails and human checkpoints — and stay accountable in production.
Questions fintech teams ask
Is Gigabit's fintech AI compliant?
We build PCI-aware, SOC-2-path architectures with audit trails and sign the agreements your security review requires. We state what's in place and don't over-claim.
What fintech workflows do you build?
Onboarding and KYC automation, transaction-monitoring support, customer-service copilots with audit trails, internal Q&A over regulatory docs, reconciliation, and agent-based fraud triage.
Let’s build the AI that passes the audit.
Bring the workflow — KYC, monitoring, reconciliation, support. We'll scope a build that holds up to review, and what it costs.