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AI Tools

Find the right tool. See it work.

A two-minute assessment, 100 AI applications across ten industries, and live demos on synthetic sample data. Every estimate is illustrative — your results are set in the pilot.

Quick assessment

Choose your industry. Four questions. Three recommendations.

Step 1 · about 2 minutes

Choose your industry

AI Applications Matrix

Ten industries. Ten applications each.

Pick an industry, or show all 100 and filter by capability. Partners are named where known; evidence links appear only where a published case exists.

Banking & Financial Services: 10 applications. Industry page →

Fraud & Risk

Credit scoring with reason codes

Scorecards and default models with a readable reason code for every decision.

Data needed
Loan book, bureau and repayment history

Fraud & Risk

Real-time card and payment fraud scoring

Scores card and digital payments in real time, with reason codes for analysts.

Data needed
Transaction stream, card and device data

Quadratyx QSFS

Evidence: Real-time card fraud scoring →

Live demo available

Documents

KYC/AML file completeness and face match

Checks onboarding files for missing items and matches ID photos to selfies for review.

Data needed
KYC documents, ID images

Documents

Loan and onboarding document AI

Reads loan and onboarding files, extracts fields and flags exceptions for underwriters.

Data needed
Loan application and onboarding documents

Fraud & Risk

FX and currency-mismatch early warning

Signals rising FX exposure and borrower currency mismatch early enough to act.

Data needed
Treasury positions, loan currency data, market data

Fraud & Risk

Collections propensity and early delinquency

Ranks accounts by likelihood to fall behind so collections teams act earlier.

Data needed
Repayment history, account behaviour

Customer

Campaign propensity and next-best-offer

Ranks customers by likelihood to respond and suggests the next best offer.

Data needed
Customer, product and campaign history

Agents

Decision orchestration with full decision trace

Runs policy, models and approvals as one flow with a complete, replayable decision trace.

Data needed
Decision rules, model outputs, core system APIs

FinbotsAI DecisionX

Live demo available

Forecasting

Treasury, liquidity and cash-flow forecasting

Forecasts cash positions and liquidity across accounts and branches.

Data needed
Core banking ledgers, treasury data

Fraud & Risk

Model monitoring and model-risk evidence

Tracks accuracy, drift and bias and assembles the evidence model-risk teams ask for.

Data needed
Model inputs, scores and outcomes

By industry

Demos, assessments and applications for each industry

01 · Quick assessment

Four questions. A score, three recommendations and matched evidence.

Question 1 of 4

What type of institution are you?

02 · Live demos

Try it on synthetic sample data

Demo on synthetic sample data, not client data

Decision Trace

Sample applicant · synthetic data

72K
34%
48 mo

Six months later: why was this loan approved?

  1. 01 · Inputs

    • income: $72K / yr
    • dti: 34%
    • credit_history: 48 months
    • existing_customer: true
    • bureau_file: full
  2. 02 · Model & score

    model: CreditX-SME v4.2.1 · validated 2026-02-03

    655

    • R01 Income adequate for requested amount+25
    • R04 Existing relationship with stable deposits+25
    • R03 Moderate credit history length+15
    • R02 Debt-to-income elevated-10
  3. 03 · Policy in force

    • P-114 Max DTI 43%PASS
    • P-207 Min score 620 for auto-approvePASS
    • P-310 Thin-file → manual reviewPASS
  4. 04 · Human authority

    Credit Officer L2 — reviewed and approved with override note

  5. 05 · Final decision

    Approved after review

    2026-04-14 10:42:17 UTC · trace #DX-88413

See this on your data

Or email me a walkthrough of decision tracing for our credit process.

Demo on synthetic sample data, not client data

Fraud alert ranking

A sample stream of 200 card transactions, each scored 0–100 with reason codes. Move the threshold to see fraud caught, false alerts and analyst workload (at 6 minutes per alert).

Fraud caught

10 of 19

False alerts

11

Alerts to review

21

Analyst workload

2.1 h

TxnAmountMerchantScoreReason codes
TX-50109USD 673Gift cards74High-risk merchant category · New device · Burst of transactions
TX-50014USD 1,393Crypto exchange66High amount for card profile · High-risk merchant category · Burst of transactions
TX-50053USD 711Restaurant64High amount for card profile · Burst of transactions · Cross-border transaction
TX-50129USD 951Travel64High amount for card profile · Cross-border transaction · Unusual hour
TX-50012USD 331Online electronics62High-risk merchant category · Burst of transactions · Cross-border transaction
TX-50007USD 816Gift cards58High amount for card profile · High-risk merchant category · Unusual hour
TX-50061USD 745Crypto exchange58High amount for card profile · High-risk merchant category · Unusual hour
TX-50110USD 1,257Crypto exchange58High amount for card profile · High-risk merchant category · Unusual hour
TX-50119USD 930Gift cards58High amount for card profile · High-risk merchant category · Unusual hour
TX-50123USD 932Online electronics58High amount for card profile · High-risk merchant category · Unusual hour
TX-50075USD 318Online electronics56High-risk merchant category · Burst of transactions · Unusual hour
TX-50143USD 1,201Pharmacy56High amount for card profile · Cross-border transaction · Unusual hour
TX-50015USD 590Crypto exchange54High-risk merchant category · Burst of transactions · High amount for card profile
TX-50085USD 283Online electronics54High-risk merchant category · Cross-border transaction · Unusual hour
TX-50142USD 323Fuel54Burst of transactions · Cross-border transaction · Unusual hour
TX-50025USD 725Grocery52High amount for card profile · Cross-border transaction · Burst of transactions
TX-50067USD 425Online electronics52High-risk merchant category · Cross-border transaction · High amount for card profile
TX-50097USD 473Gift cards52High-risk merchant category · Cross-border transaction · High amount for card profile
TX-50179USD 481Fuel52New device · Cross-border transaction · High amount for card profile
TX-50013USD 139Gift cards50High-risk merchant category · Cross-border transaction · Burst of transactions
TX-50055USD 299Online electronics50High-risk merchant category · Cross-border transaction · Burst of transactions
TX-50002USD 929Crypto exchange46High amount for card profile · High-risk merchant category
TX-50004USD 753Crypto exchange46High amount for card profile · High-risk merchant category
TX-50031USD 1,045Online electronics46High amount for card profile · High-risk merchant category
TX-50050USD 432Crypto exchange46High-risk merchant category · Unusual hour · High amount for card profile
TX-50058USD 810Gift cards46High amount for card profile · High-risk merchant category
TX-50065USD 1,198Fuel46High amount for card profile · Unusual hour · Burst of transactions
TX-50070USD 657Crypto exchange46High-risk merchant category · Unusual hour · High amount for card profile
TX-50088USD 1,243Pharmacy46High amount for card profile · Burst of transactions
TX-50130USD 1,038Online electronics46High amount for card profile · High-risk merchant category
TX-50148USD 762Fuel46High amount for card profile · Burst of transactions
TX-50151USD 449Gift cards46High-risk merchant category · Unusual hour · High amount for card profile
TX-50041USD 221Restaurant44New device · Burst of transactions
TX-50059USD 313Online electronics44High-risk merchant category · New device
TX-50087USD 80Gift cards44High-risk merchant category · Burst of transactions
TX-50098USD 184Gift cards44High-risk merchant category · Unusual hour · Burst of transactions
TX-50106USD 223Crypto exchange44High-risk merchant category · Burst of transactions
TX-50111USD 319Grocery44New device · Burst of transactions
TX-50153USD 208Online electronics44High-risk merchant category · Burst of transactions
TX-50021USD 566Grocery42New device · High amount for card profile · Burst of transactions

Top 40 by score shown. Analysts make every decision; the score only ranks the queue.

03 · Applications

AI applications

Credit scoring with reason codes

Scorecards and default models with a readable reason code for every decision.

Typical data
Loan book, bureau and repayment history

FinbotsAI CreditX

Real-time card and payment fraud scoring

Scores card and digital payments in real time, with reason codes for analysts.

Typical data
Transaction stream, card and device data

Quadratyx QSFS

KYC/AML file completeness and face match

Checks onboarding files for missing items and matches ID photos to selfies for review.

Typical data
KYC documents, ID images

Loan and onboarding document AI

Reads loan and onboarding files, extracts fields and flags exceptions for underwriters.

Typical data
Loan application and onboarding documents

FX and currency-mismatch early warning

Signals rising FX exposure and borrower currency mismatch early enough to act.

Typical data
Treasury positions, loan currency data, market data

Collections propensity and early delinquency

Ranks accounts by likelihood to fall behind so collections teams act earlier.

Typical data
Repayment history, account behaviour

Campaign propensity and next-best-offer

Ranks customers by likelihood to respond and suggests the next best offer.

Typical data
Customer, product and campaign history

FinbotsAI targetX

Decision orchestration with full decision trace

Runs policy, models and approvals as one flow with a complete, replayable decision trace.

Typical data
Decision rules, model outputs, core system APIs

FinbotsAI DecisionX

Treasury, liquidity and cash-flow forecasting

Forecasts cash positions and liquidity across accounts and branches.

Typical data
Core banking ledgers, treasury data

Model monitoring and model-risk evidence

Tracks accuracy, drift and bias and assembles the evidence model-risk teams ask for.

Typical data
Model inputs, scores and outcomes