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Controlled AI

Controlled AI for Regulated Financial Operations

AI that explains.
Systems that calculate.
People that decide.

Finkit uses AI to help your team understand complex analytics faster. Your client data is never sent to AI models. Every calculation, rule and result stays inside Finkit's controlled, traceable systems — and every decision stays with you.

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Alert TM-20481AML Transaction Monitoring · Client #58213
Open
Calculated by Finkit
R-07 Rapid deposit & withdrawal
Deposits · 48h€184,500
Withdrawals · 48h€176,200
Withdrawal-to-deposit ratio95.5%
Explained by AI

The system identified withdrawals equal to 95.5% of deposits within 48 hours. Only three trades were recorded during the same period. These calculated values triggered the configured 90% threshold under rule R-07.

Based on rule R-07 output · View evidence →
AI did not determine the alert or calculate these values.
Decided by your team
Awaiting compliance review
How It Works

The result comes first. The explanation comes after.

AI sits after Finkit's analytics — never inside them.

Finkit controlled system Generates the result
AI layer Explains
Your team Decides
01

Data

Trading & financial data
Never sent to AI
02

Finkit Engine

Rules · Algorithms · Calculations
Deterministic
03

Analytics

Risk · AML · Reconciliation · Regulatory results
Traceable
04

AI

Explains · Summarises · Structures approved facts
Read-only · results only
05

User

Reviews · Understands · Decides
Final authority

AI does not generate the underlying result.
It helps you understand it.

Client data is never sent to AI models AI cannot write back to data or results Every insight links to its source evidence
Clear Boundaries

What AI does — and what it doesn't.

AI helps with

Making results easier to read and act on.
  • Explaining analytics
  • Summarizing findings
  • Highlighting important changes
  • Explaining triggered AML rules
  • Turning validated results into clear explanations
Works only on results Finkit has already produced.

AI does not

These stay with Finkit's engine and your team.
  • Access client data
  • Calculate K-Factors
  • Calculate balances or reconciliation results
  • Modify source data
  • Determine regulatory results
  • Make compliance decisions
  • Replace human review
Calculations stay deterministic. Decisions stay human.