Banking · FinTech · Financial Services

AI that runs at banking speed.

From real-time fraud interception to autonomous AML reporting and FCA-resilient cloud infrastructure — TechProf builds AI systems that operate at the pace, scale, and regulatory rigour that modern banking demands. Production-deployed. Measurable outcomes. Zero compromises.

Explore capabilities
Transaction Intelligence · Live Feed
agent: fraud_sentinel_v4 · processing 48,291 txns/min · FCA aligned
£2.84M
Fraud blocked today
0.003%
False positive rate
1.4s
Decision time
Live transaction decisions
APPROVE £247 · contactless · Tesco Brixton · trusted device 0.3s
HOLD £8,450 · wire · new beneficiary · off-hours · 96% fraud score 1.4s
APPROVE £1,200 · online · recurring merchant · biometric confirmed 0.2s
BLOCK £3,990 · POS · card-present mismatch · mule network link 0.8s
APPROVE £89 · ATM withdrawal · home region · PIN verified 0.1s
model: fraud_sentinel_v4 · graph-neural · 96B params FCA compliant
96%
Fraud detection accuracy across card, wire & digital channels
1.4s
End-to-end fraud decision latency
41%
Average cloud cost reduction after transformation
18min
Recovery time objective for FCA-regulated workloads
What we build · 01

AI capabilities built for regulated banking.

Every system we deliver is designed from day one around FCA, PSD2, and Basel IV requirements — not bolted on at the end. Production AI for the world's most regulated financial environments.

Core capability areas

  • Real-time fraud detection — graph-neural, 1.4s decisions
  • AML transaction monitoring & autonomous SAR filing
  • PEP/sanctions screening with full FCA audit trails
  • AI-driven credit scoring & alternative data models
  • FCA operational resilience & 18-minute RTO architectures
  • Autonomous FinOps & cloud cost optimisation
  • Conversational AI & intelligent customer operations
  • Regulatory reporting automation (DORA, MIFID II, CCAR)

FCA-ready by architecture

We don't retrofit compliance. Our banking AI systems are architected around the FCA's operational resilience rules, PS21/3 requirements, and DORA obligations from the first line of code. Every deployment includes a full audit log, model governance framework, and explainability layer — so regulators see exactly how every decision was made.

We've taken a UK challenger bank through its first FCA resilience assessment — passing first time with an 18-minute RTO against a 4-hour baseline.

ISO 27001:2022 SOC 2 Type II FCA Aligned PSD2 Compliant DORA Ready
Real client work · 02

Deployed in production, not just pitched.

Banking AI that has shipped to production environments and generated measurable outcomes — not forecasts from a slide deck.

CASE · B-9823

Real-time fraud sentinel

Graph-neural AI deployed across a Tier-1 UK bank's full transaction estate. Intercepts card, wire, and digital fraud in 1.4 seconds — catching mule networks and APP fraud with 96% accuracy and near-zero false positives.

Graph-Neural AI AML APP Fraud
CASE · FS-2023-11

Cloud transformation · challenger bank

End-to-end FCA-regulated cloud transformation — 14 legacy systems migrated to cloud-native architecture, autonomous FinOps engine deployed, agentic AI embedded across compliance, fraud, and customer ops. 41% cost reduction. RTO 18 minutes. First-time FCA resilience pass.

Cloud Migration FCA Resilience FinOps AI
CASE · B-4490

Autonomous AML & SAR filing

Autonomous AML monitoring platform for a mid-tier bank — transaction pattern analysis, PEP/sanctions screening, and automatic SAR drafting with full audit trail. Compliance headcount reduced by 60% while detection rates improved.

AML Automation SAR Filing MLRO Tools
CASE · B-5512

AI credit scoring engine

Alternative data credit model using Open Banking transaction data, behavioural signals, and bureau feeds. Improved approval rates by 23% for thin-file customers while reducing default exposure. Full FCA model risk governance included.

Credit AI Open Banking Model Risk
CASE · B-6801

Conversational banking AI

Deployed an AI customer care platform handling 78% of inbound enquiries autonomously — account queries, dispute initiation, product recommendations — with seamless handoff to human agents for complex cases. CSAT increased 34%.

Conversational AI Customer Ops NLP
CASE · B-7703

Regulatory reporting automation

Automated MIFID II and CCAR reporting pipeline — autonomous data aggregation, validation, and submission. Reporting cycle reduced from 5 days to 4 hours. Zero regulatory breaches since deployment.

MIFID II CCAR RegTech
Our banking delivery model · 03

From diagnostic to production, predictably.

A rigorous four-phase model built around the realities of regulated banking — where risk, compliance, and legacy estates add complexity that generic delivery frameworks ignore.

/01 — DISCOVER

Estate & risk audit

AI-assisted discovery of your transaction data landscape, fraud exposure, and compliance gaps. We map legacy dependencies and quantify opportunity in days — not weeks.

/02 — ARCHITECT

FCA-native design

Target-state architecture built around resilience, explainability, and audit trail requirements from day one. Model risk governance framework agreed before a line of code is written.

/03 — DEPLOY

Zero-downtime delivery

Canary rollouts, shadow mode testing, and champion-challenger model evaluation — so your production systems are never at risk during transition. FCA notifications managed with you.

/04 — OPERATE

Autonomous operations

24/7 model monitoring, drift detection, regulatory change management, and continuous optimisation. We don't just deliver — we run the system alongside your team.

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