Industry — Financial Services
Governed AI for banks, NBFCs, and fintechs.
MarqX gives financial institutions a compliant AI operations layer — connecting core banking to downstream workflows with full human oversight, immutable audit logs, and RBI/SEBI-compatible controls.
99.9%
transaction audit coverage
4hrs
avg KYC processing time (down from 2 days)
Zero
unlogged AI actions in production
Capabilities
Financial services automation with full governance
Core banking integration
Connect Finacle, Temenos, or custom CBS to your downstream systems. Real-time data sync with schema normalization.
KYC & onboarding workflow
Automate document collection, Aadhaar/PAN validation, and compliance checks. Every decision logged with reviewer identity.
NOSTRO / VOSTRO reconciliation
Auto-match inter-bank transactions at 94%+ accuracy. Exceptions surfaced with source context for analyst review.
AI credit pre-screening
AI agents pre-screen applications against your credit policy. Human underwriters review all recommendations. Zero autonomous approvals.
Fraud and anomaly alerting
OBSERVE monitors transaction patterns for anomalies and flags potential fraud in real time before settlement.
RBI audit trail
Complete, immutable audit log of every system action, approval, and override. Regulatory evidence export in one click.
Production-ready AI for regulated finance
See how MarqX passes your compliance team's AI governance checklist — live demo with your specific regulatory requirements.