Automated Financial Close. SOX-Compliant. Fraud-Detection Ready.
Datatrix AI deploys RAG-based autonomous agents for accounting firms, wealth managers, and banks. Anomaly detection in real-time. Audit trails immutable. Reconciliation automated. Zero hallucination on financial data.
Multi-Sector Financial Agents
Specialized agents for accounting automation, wealth management, and banking operations. Each deployed with hybrid vector + lexical retrieval and NLI verification.
Automated Financial Close
AI accelerates reconciliation, journal entry preparation, and consolidations. Close the books 5 days faster. 60-70% reduction in manual data entry. NLI-verified outputs with full audit trail.
Fraud Detection ML
Real-time transaction monitoring. Neural networks analyze millions of transactions per second. Cuts fraud losses 40-70%.
Portfolio Optimization + AML/KYC
Serve 3x more clients without diluting service quality. Automated tax-loss harvesting, Roth conversion analysis, and personalized financial planning at scale. AML/KYC automation with identity verification and risk scoring.
Real-Time Analytics Dashboard
Portfolio + AML Monitoring
Multi-Agent Financial Workflows
LangChain/LlamaIndex orchestration layer connects document ingestion, vector retrieval, anomaly detection, and compliance verification—all with NLI verification and confidence thresholds.
Document Ingestion
Apache Tika parsing, OCR, layout analysis.
Hybrid Retrieval
Vector embeddings + BM25. Cross-encoder reranking.
NLI Verification
Confidence <0.7 flagged for human review.
Compliance Output
SOX audit trail, immutable logging.
SOX. Basel III. DORA. SEC. AML.
Every AI-assisted financial decision logged with cryptographic proof. Immutable audit trails for regulatory reporting. Explainable outputs meet model risk management requirements (SR 11-7).
SOX-Compliant AI
Full audit trail: who queried what, when, with what confidence score. Instant regulatory reporting.
AML/KYC Automation
Identity verification, risk scoring, and suspicious activity flagging— with human-in-the-loop for high-risk determinations.
Model Risk Management
Fed SR 11-7 aligned validation. Basel III IRB credit model explainability. Bias testing for fair lending compliance.
Every decision traceable."