Industry

Financial Services

RBI-compliant AI governance for banks, NBFCs, insurance, and fintech companies.

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₹500Cr+ Assets under AI governance

25+ Financial institutions

99.9% Platform uptime

24/7 India support

Compliance

Built for Indian Financial Regulations

Pre-built compliance frameworks aligned with regulatory expectations.

RBI AI Governance

SEBI Algo Trading

IRDAI Insurance AI

NPCI UPI Compatible

DPDP Data Protection

PCI DSS Card Security

SOC 2 Security Controls

ISO 27001 Information Security

Use Cases

AI Applications in Financial Services

Credit Decisioning

AI-powered credit scoring with explainability for regulatory compliance and customer transparency.

Model risk management
Fairness monitoring
Decision explainability
Audit trails

Fraud Detection

Real-time transaction monitoring with multi-agent verification for reduced false positives.

Transaction scoring
Pattern detection
Alert prioritization
Investigation support

KYC/AML Automation

Document processing and verification with complete audit trails for compliance.

Document extraction
Identity verification
Sanctions screening
Risk assessment

Customer Service AI

Intelligent assistants with vernacular support and human escalation workflows.

Multi-language support
Context awareness
Secure transactions
Compliance guardrails

Data Sovereignty

Complete Data Localisation

All data remains within India, meeting RBI's data localisation requirements for payment systems and customer data.

AWS Mumbai and Azure India deployment
On-premise installation options
No cross-border data transfers
Complete audit trails

Discuss your requirements

Deployment Options

AWS Mumbai Supported

Azure India Supported

GCP Mumbai Supported

On-Premise Supported

Financial AI in India requires trust, transparency, and compliance.
We deliver all three.

Platform

Ready to start?

Let's discuss how Rotavision can help your organization.

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