Fraud orchestration
Sub-300ms scoring with explainable cases.
Industries
Fintech — Banking
Production agents for fraud, KYC/AML, disputes, and underwriting.
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We build governed banking agents that operate inside your core, card, and risk stacks — measured by loss reduction, throughput, and analyst time saved.
Capabilities
What we build
KYC / AML
Onboarding, sanctions, PEP, periodic reviews.
Dispute automation
Reason coding, evidence packaging, write-off triage.
Underwriting
SMB and consumer credit with policy guardrails.
Outcomes
Measured results
<300ms
Fraud scoring latency
50%
Analyst time saved
6
Production agents
Why nexgts
Why teams pick us
- Reg-aware: SR 11-7, EU AI Act, BSA
- Core systems experience (FIS, Jack Henry, Temenos)
- Auditor-ready evidence trails
Use cases
Where it fits
Real-time fraudPeriodic KYC refreshChargeback triageSMB credit decisions
Ready to put Fintech — Banking into production?
We scope, build, and operate — usually in weeks, not quarters.
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