AI Built for Banking at Scale
Banks face simultaneous pressure: rising compliance costs, margin compression, digital challenger disruption, and talent scarcity. Anicalls' AI Banking Suite addresses all four — with regulatory-grade governance, proven at scale in top-20 global banks across 14 jurisdictions.
Every Banking Function. AI-Transformed.
Anicalls delivers purpose-built AI agents for every major banking function — from the front office to the back office — with regulatory compliance built in from Day 1.
Automated KYC onboarding, AML transaction monitoring, and suspicious activity reporting. 94% reduction in false positives. 21-day KYC process reduced to 3 days.
- Document verification and identity checks
- Real-time transaction monitoring
- SAR generation and submission
- Basel IV and FATF compliant
Alternative data credit scoring, automated underwriting, and portfolio monitoring. 40% reduction in credit losses, 3× faster loan decisions, full explainability for regulatory review.
- Alternative data credit scoring
- Automated underwriting workflow
- Portfolio stress testing
- IFRS 9 provision modelling
24/7 omnichannel banking service — resolving 88% of customer queries without human intervention. Available in 40+ languages with full regulatory disclosure compliance.
- Account servicing and transactions
- Product recommendations
- Complaints handling and resolution
- FCA/CFPB disclosure compliant
Trade settlement, reconciliation, corporate actions, and regulatory reporting automation. 70% ops headcount reduction, 99.97% processing accuracy.
- Trade settlement and nostro recon
- Corporate actions processing
- Regulatory reporting (COREP, FINREP)
- SWIFT message processing
Real-time market risk, liquidity risk, and operational risk monitoring. Integrated with trading systems for live P&L attribution, VaR calculation, and limit breach alerting.
- Real-time VaR calculation
- Liquidity stress testing
- Operational risk event capture
- Board risk dashboard
Automated financial close, regulatory capital reporting (CRR3, Basel IV), and IFRS 9/17 reporting. Month-end close in 3 days for multi-entity banking groups.
- Automated COREP/FINREP reporting
- IFRS 9 expected credit loss
- Capital adequacy calculations
- Management accounts automation
Proven Results in Global Banking
Book Your Banking AI Briefing
Speak with a Banking AI specialist. We'll map your top compliance and operational priorities and present an AI roadmap tailored to your bank's regulatory environment and risk appetite.