Banking & fintech

Private AI for banks and fintechs

Automate onboarding, KYC, AML review and customer service with AI that never exposes customer data, and keep the audit trail DORA and the AI Act expect.

What makes AI hard here

  1. Customer data cannot be sent to general-purpose AI services.
  2. Every new IT supplier goes through DORA third-party risk review.
  3. Credit and risk models can be high-risk under the EU AI Act.
  4. Compliance teams need to explain any automated decision.

Rules this covers

  • DORA
  • EU AI Act
  • GDPR
  • PSD2
Where to start

Typical first project: KYC document agent

Four to six weeks from kick-off to a pilot on your own documents, deployed in your cloud or ours in the EU.

What teams use Hura for

KYC document agent

Reads IDs, proofs of address and company deeds, extracts the fields and flags gaps, with personal data masked before any model call.

AML alert review

Summarises transaction alerts and drafts the case note for an analyst, who approves or rejects it.

Customer support in ES, CA and EN

Answers account and product questions, hands over to a person when needed, and logs every answer.

Internal knowledge assistant

Search across policies and procedures for staff, without uploading documents to an external AI.

Get started

Discretion is the product.

Join early access in minutes, or book 30 minutes with our team to plan a pilot.