A fintech that scales without scaling operations.

Faster onboarding, payments that post on their own, and fraud caught in time. AI connected to your core platform and your payment gateways, so you can add customers and transactions without growing operations at the same pace.

The starting point

What slows operations down today

  1. Sign-ups that drop off along the way

    ID documents, selfies, and supporting documents are reviewed by hand. Every hour of waiting is a customer who abandons the sign-up.

  2. Support flooded with repeat questions

    Transfer status, limits, fees, and complaints come in all day and tie up the team that should be resolving complex cases.

  3. Fraud caught too late

    Static rules that fraudsters learn to get around. The pattern shows up in next month's analysis, after the loss has already happened.

  4. Manual reconciliation

    Transfer receipts, statements, and gateway transactions are matched in spreadsheets. One unidentified payment delays posting and triggers complaints.

What we build

AI and software for fintech

Every solution connects to the systems you already use. You can start with one and add the rest on the same foundation.

  • Intelligent document processing

    Identity and document verification

    It reads ID documents, certificates, and proof of income, validates the data against the application, and leaves only what doesn't add up for human review.

  • AI agents

    Support and collections on WhatsApp

    An agent answers questions with real account data, manages promises to pay, and hands complaints that need it to a person.

  • Data and analytics

    Risk models and fraud detection

    Custom predictive models, trained on your transaction history, that flag anomalous behavior as it happens, not at the end of the month.

  • Intelligent document processing

    Automated payment reconciliation

    It reads payment receipts from any bank or digital wallet, matches them against actual transactions, and posts the payment when they match.

  • Integrations and automation

    Core, gateways, and banks connected

    Your core platform, payment processors, banks, and CRM work from the same information, with no exporting or re-entering data.

  • Assistants and knowledge

    Regulatory and compliance assistant

    Current regulations, internal policies, and anti-money laundering procedures, answered instantly and with the source cited.

How it would work

A payment, from receipt to posting

A fintech receives hundreds of transfer receipts every day through WhatsApp and its app: screenshots, PDFs, and photos from different banks and digital wallets. Today someone opens each one, looks up the transaction, and posts it by hand.

  1. The receipt arrives

    The customer sends it on the channel they already use, whether it is a screenshot, a PDF, or a photo of a screen.

  2. It reads the data

    It identifies the originating bank or wallet, amount, date, account number or alias, and transaction ID, whatever the format.

  3. It reconciles against the actual transaction

    It finds the deposit in the account or the gateway and verifies that amount, origin, and destination match.

  4. It posts and confirms

    If everything checks out, it records the payment in the system and confirms it to the customer in the same conversation.

  5. It escalates the exceptions

    Mismatched amounts, duplicate receipts, or signs of tampering go to someone on the team, with the case and the data already assembled.

We have done this before

The technology is already in production

  • M.I.C.A · Integrando Salud

    An agent in production that serves customers on WhatsApp, understands voice messages and images, reads and verifies payment receipts from any bank or digital wallet, and writes directly into the client's management system.

    In fintech: the same technology that reads a transfer receipt, verifies it against the transaction, and posts the payment in your system.

What AI is already changing

20–30%
higher productivity in banking with the adoption of generative AI
6%
potential revenue increase for banks that adopt generative AI
700%
more deepfake incidents in fintech in 2023: fraud already uses AI, and defense has to use it too

What sets us apart

Why leaders choose Axlan

Leaders work with us because we deliver AI that works in production, not just in demos.

  • Elite AI talent

    Senior AI and software engineers with real experience taking solutions to production.

  • End-to-end execution

    From strategy and data to deployment and operations in production.

  • Safe, scalable AI

    Designed for transparency and human oversight, and built to last.

  • AI-accelerated delivery

    We build with AI, so we reach production faster and with fewer hours.

Wondering how AI
can help your company?

Tell us about a process that eats up hours today. We'll tell you whether it can be automated, how, and with what.

Tell us about your process