Modernize finance with secure AI



Automate fraud detection, compliance reporting and customer service directly inside your AWS account—no data ever leaves your VPC.

Industry challenges

Regulatory risk

PCI-DSS non-compliance fines can run from five thousand to one hundred thousand dollars per month

Compliance drag

Banks devote over thirteen percent of IT budgets to staying rule-ready, up from under ten percent in 2016 

Manual reconciliation

Finance teams still burn days each month matching transactions by hand 

Escalating fraud

Consumer losses topped ten billion dollars
in 2023 alone

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Why you’ll love Avahi AI for finance

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Audit-ready
compliance

Templated workflows for PCI-DSS, SOX and Basel keep every step logged inside CloudTrail

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Operational
efficiency

AI cuts manual matching, coding and triage so analysts focus on higher-value work

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Stronger risk
control

Models surface anomalies early and slash false positives in AML reviews

Top AI use cases in finance

Real-world results

Avahi flagged card anomalies seven minutes sooner than our legacy system and cut false alarms in half—fraud losses fell thirty percent in one quarter.
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Jordan Ellis

VP Fraud Operations, First Horizon Bank

Key Result

Ninety percent reduction in manual reconciliations per month

Six million dollars saved through faster fraud interception and streamlined reporting

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Liberty Settlement Funding cuts document-processing time 10× with Avahi’s secure Gen AI on AWS

Challenge

Manual, error-prone PDF reviews were stalling Liberty Settlement Funding’s deals for days, choking lead flow and exposing the firm to PCI-DSS and SOC 2 audit penalties.

Solution

Avahi rolled out a secure, serverless Gen AI pipeline in Liberty’s own AWS VPC: S3 events route documents through Amazon Textract and Bedrock Claude 3, instantly extracting data to encrypted CSVs with end-to-end CloudTrail logging for bullet-proof compliance.

Results

90 % faster turnaround, each order processed in 16 seconds (≈6 000 in 26 hours)

4× increase in monthly deal capacity with unchanged headcount

Zero data egress outside Liberty’s VPC, delivering audit-ready compliance and reduced regulatory exposure

Frequently
Asked Questions

Do you store transaction data?

No. All processing remains in your AWS account under your encryption keys and IAM controls.

Which core banking systems do you integrate with?

FIS, Jack Henry, Finastra, SAP Fioneer, ISO 20022 feeds and custom data lakes via REST or Kafka.

How fast can we launch a pilot?

Most teams go live in under two weeks with our Terraform or CloudFormation stacks.

What regulations are covered?

PCI-DSS 4.0, SOX, Basel III/IV, AML-KYC directives and region-specific privacy laws such as GDPR and CCPA.

Ready to elevate risk control and efficiency?

No credit card required. See a tailored roadmap in thirty minutes.

No credit card required. See a tailored roadmap in thirty minutes.

Download Solution Brief