الذكاء السيادي للقطاع المالي

ذكاء اصطناعي للمؤسسات المالية التي لا تقبل التنازل عن السيطرة.

تبقى بياناتك تحت سيطرتك. تعمل الوكلاء ضمن سياسات وقت التشغيل، وتنتظر الإجراءات عالية التأثير موافقة بشرية، ويترك كل قرار مسار تدقيق.

  • تبقى البيانات تحت سيطرتك
  • وكلاء خاضعون للحوكمة بسياسات وقت التشغيل
  • مسار تدقيق لكل قرار
Product demonstration
Fraud Review
Compliance Operations
Client Intelligence
Governed agents

Fraud and alert triage

Agents prepare the case. People make the call.

An agent reads alert context from approved systems, assembles the evidence and recommends a disposition. Policy restricts what it can read and do, and releasing or blocking a payment requires human approval. Every step is recorded.

  • Read access scoped to approved systems
  • Human approval for high-impact actions
  • Evidence recorded with each recommendation
Governed workflows

KYC, AML and regulatory reporting

Prepare the work, keep the evidence.

Workflows gather documents, screen against your rules and draft reports for review. Runtime policy defines which data and models each step may use, and the audit trail ties each output back to its sources, so reviewers can see how a result was reached.

  • Approved models and data per step
  • Drafts routed to a named reviewer
  • Traceable from source to output
Risk

Credit and risk analysis

Explainable support for decisions you own.

Agents summarise financials, compare against policy and prepare recommendations. They cannot approve their own high-value decisions. Model choice, inputs and outputs are logged, so risk and model-governance teams can review them.

  • Agents cannot approve their own high-value actions
  • Model, inputs and outputs logged
  • Risk level set per AI system
Data and context

Client and advisor intelligence

Answers grounded in your own knowledge.

Cortex gives advisors and operations teams answers drawn from internal documents and systems they are already permitted to see. Data classification and access rules travel with the question, so the assistant does not widen who can see what.

  • Respects existing access rights
  • Data classification enforced at runtime
  • Sources shown with answers

Control over data, infrastructure and models

Compliance-by-design: Swfte provides the technical controls, governance mechanisms and evidence needed to deploy AI within your applicable regulatory, security and policy requirements. The exact posture depends on your use case, jurisdiction, deployment and configuration. Swfte does not yet hold SOC 2 or PCI-DSS attestations; our trust page lists what is in progress.

Data under your control

Designed so you decide where data lives, who can reach it and how long it is kept. See the trust page for what is true today.

Private and dedicated deployment

Designed to run on infrastructure you control, from dedicated cloud to hybrid. Scoped with you.

Runtime policy

Allow, deny, warn, filter, escalate or require approval, enforced while agents run.

Audit trail

Identity, data accessed, model used, tools called, policy applied and approvals, recorded per action.

Frequently asked questions

Policy is enforced at runtime. It decides what an agent can read, which models it can use and which actions need human approval, so a policy change alters what the agent can actually do.

Swfte provides the technical controls, governance mechanisms and evidence needed to deploy AI within your applicable regulatory, security and policy requirements. The exact posture depends on your use case, jurisdiction, deployment and configuration. We do not claim certifications we do not hold; see the trust page.

Customer data is stored in AWS Ireland today. The platform is designed to let you choose private, dedicated or hybrid deployment and your data location. Talk to our team to scope it.

Connect brings your systems and data into the platform with the access rules you already have. Scope depends on the systems involved; talk to our team.

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Describe what you need in plain language. Studio builds the agents and workflows, and you keep every version.