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Enterprise-grade AI for Banking, Financial Services & Insurance — fraud detection, KYC automation, risk intelligence, regulatory compliance, and 12 more mission-critical solutions. Your data never leaves your infrastructure.
We've worked with 15+ financial institutions. These are the exact problems your peers are solving with our AI solutions — with measurable ROI in weeks, not years.
Every service is delivered with in-house models, full compliance awareness, and a production guarantee. Choose the capability your business needs most.
Deploy intelligent AI agents that autonomously execute complex multi-step financial workflows — loan processing, claims triage, trade settlement, compliance review — with human-in-the-loop controls and full audit trails.
Transform unstructured financial documents into structured, actionable data with AI that understands BFSI document types — loan files, trade confirmations, policy documents, bank statements — with regulatory-grade accuracy.
Deploy AI-powered visual intelligence for branch operations, document authenticity verification, physical asset inspection for insurance, and surveillance analytics — all processed within your secure infrastructure.
Unified data intelligence platform that connects your core banking, CRM, market data, and operational systems — delivering real-time dashboards, predictive analytics and AI-driven insights for C-suite and operations alike.
Unlock your legacy core banking, mainframe, and proprietary systems without rip-and-replace. We build secure API layers, microservices wrappers, and integration pipelines that make your existing estate AI-ready.
Design and deploy resilient hybrid and multicloud architectures that balance regulatory data residency requirements with the elasticity of cloud — while keeping your AI workloads fully within your compliance boundary.
Break free from monolithic financial platforms. We design composable ERP and CRM architectures that enable rapid product launches, regulatory changes, and AI integration without full-system re-implementation.
End-to-end digital product engineering for financial institutions — from mobile banking apps and web portals to framework upgrades, vulnerability management, and 24/7 production support.
Pick the agents your business needs. All agents run on your infrastructure, trained on your data, with zero external data exposure. Mix and match across use cases.
Real-time transaction scoring with adaptive learning. Sub-100ms decisions, 60% fewer false positives. Covers card, UPI, NEFT/RTGS, and trade anomalies.
End-to-end onboarding automation — document extraction, ID verification, AML watchlist screening, risk-based decisioning with full audit trail.
Explainable credit scoring with alternative data integration. Bureau, GST, cash flow, and behavioural signals synthesised into regulator-ready decisions.
Auto-assembles, validates and submits RBI, SEBI, IRDAI reports. Multi-jurisdiction support, data lineage tracking, error correction before submission.
Handles complex banking queries, dispute resolution, account management — 70% auto-resolution, compliance-aware, multilingual, available 24/7.
Predicts NPA and portfolio stress 90 days ahead using transaction, bureau, and external signals. Triggers automated outreach and provisioning workflows.
Insurance claim intake, photo analysis, policy matching, fraud scoring and settlement recommendation — fully automated for straight-through processing.
Capital markets compliance — detects insider trading patterns, wash trades, layering and spoofing signals across equities, derivatives, and FX desks.
Real-time liquidity position monitoring, cash flow forecasting, and automated ALM reporting with scenario simulation for regulatory stress testing.
Personalised product recommendations for relationship managers — cross-sell, upsell, retention triggers based on customer lifecycle signals and life events.
Biometric liveness, face match, deepfake detection, and document authenticity scoring — enabling fully digital account opening with regulatory confidence.
Empowers relationship managers with instant customer insights, meeting prep summaries, deal probability scoring, and AI-drafted communication.
This is not a marketing claim — it is a technical guarantee backed by architecture. Every AI model we deploy runs inside your VPC, your private cloud, or your on-premise data centre. No customer PII, no transaction data, no financial records are ever transmitted to any external service, including our own servers.
We don't sell effort. We sell outcomes. Our commercial model aligns our incentives with your business results. You pay for working AI, not consulting hours.
| Dimension | Traditional T&M / Consulting | Thanasi Outcome Model |
|---|---|---|
| Commercial Model | Time & Materials — you bear overrun risk | Fixed Price, Fixed Scope — we absorb overruns |
| Project Timeline | Open-ended with change request creep | 2–4 weeks to production, contractually committed |
| Delivery Accountability | Vendor blames scope, data, infra, client | We own the outcome — no excuses |
| Risk Allocation | All technical risk passes to client | Integration, infra and model risk stays with us |
| Success Metric | Deliverables and hours billed | Business KPIs: fraud rate, processing time, cost |
| Post-Go-Live | Separate maintenance contract | 30-day included support + SLA-backed operations |
| PoC / Pilot Policy | Extended PoCs that rarely reach production | Every engagement targets production — no shelf ware |
| Funding Alignment | Billing continues during approval delays | Deliverables aligned to approval gates |
We've refined this process across 15+ BFSI deployments. Every step is designed for enterprise safety, regulatory compliance, and zero business disruption.
We map your systems, data sources, and business objectives. Identify the highest-ROI AI opportunity. Define success KPIs and acceptance criteria with your team.
Design production-grade private AI architecture. Security review, RBI/SEBI compliance assessment, integration design. Architecture approved by your CTO/CISO.
Build and train AI models on your data inside your environment. Explainability features, monitoring, and observability built in from day one — not added later.
Connect AI to your production systems. End-to-end testing including edge cases, failure scenarios, UAT, VAPT, and load testing. You sign off before go-live.
Deploy to production with full monitoring, alerting, rollback procedures. Team training, complete documentation, knowledge transfer. 30-day hypercare included.
If our AI misses agreed KPIs at go-live, we continue working at no additional cost until targets are met. Your investment is protected by contractual outcome commitments — not best-effort promises.
Real challenges. Measurable outcomes. These are the transformations we've delivered — similar to what your BFSI organisation needs today.
Eliminated data silos across MS Dynamics CRM, Oracle Fusion ERP, and legacy applications. Delivered bidirectional sync with real-time dashboards and automated reconciliation — transforming financial visibility across the enterprise.
Unified intelligent service platform integrating Genesys, Cisco, Avaya and Asterisk. Omnichannel complaint portal, automated SLA tracking, and real-time collaboration — eliminating SLA breach risk and financial penalties worth millions annually.
A critical capability directly transferable to BFSI — undocumented legacy financial applications, lost source code, and proprietary systems are a common challenge. We reconstruct, re-engineer and modernise with full IP safeguards and compliance restoration.
"The data privacy architecture was the deciding factor. Our compliance team had rejected three vendors before Thanasi. Their in-house model approach was the only way we could deploy AI without regulatory risk. Production in 3 weeks — exactly as promised."
"We went from 18-day KYC cycles to 2 days. The fraud detection agent cut our false positives by 55% in the first month. What impressed me most: zero data left our perimeter. Our CISO approved it — that tells you everything."
"Fixed price meant I could get board approval in one meeting. No T&M risk, no consultant sprawl. Thanasi delivered a claims automation agent that processes 4,000 claims per day that used to take 3 weeks manually. The ROI was visible in month one."
30 or 60 minutes with our BFSI AI experts. No sales pitch — a working session where we map your specific challenges to AI solutions with concrete outcomes and timelines.
Join 15+ financial institutions that have deployed production AI with Thanasi. Fixed price. In-house models. Regulatory compliance built in. Production in 2–4 weeks — guaranteed.
Happy to Achieve, Our Client Partner is available.
Your dedicated client partner has joined and is available right now. Whether you have a question, need guidance, or just want to explore — we're here with you every step of the way.
Sarah Mitchell
Senior Client Success Partner
Joined with You Now