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Financial Services, Moxie
Financial Services · The art of the possible

Intelligent Processes,
Smart AI Agents

Turn static files into actionable workflows, from extraction to intelligent, autonomous action.

Enterprise-grade guardrails
Governed & auditable
Faster time-to-value
See what we do
Why now

Banking runs on documents. So why do they still sit still?

Financial services is the most document-intensive industry on earth, statements, contracts, IDs, filings, calls. Most of it is read once, by hand, then filed away. The value stays locked inside.

Bank Statement Q1 2025.pdf Locked
KYC_Contract_2024.docx Locked
Earnings Call, March 2025 Locked
Compliance Review, GDPR.pdf Locked
Capabilities

Three ways we put your documents to work

From paperwork to finished work, across every layer of your financial operations.

Accounts Payable

Detect invoice types, capture vendor details, and trigger end-to-end approval-to-pay trails automatically.

~70% faster cycle time
Forms Processing

Automate data extraction and completion verification, high accuracy at scale, with validation triggers.

98%+ extraction accuracy
Employee Onboarding

Process IDs, licenses, and certificates. Validate multilingual data for HR provisioning systems.

Hours, not days, to provision
Intranet Assistant

Natural-language access to FAQs and policies, grounded in your actual documentation and knowledge base.

24/7 self-service answers
KYC, AML & Lending

Capture data from bank statements and address proofs to feed CRM/ERP systems for customer provisioning.

→ Faster credit decisions
Compliance Review

Extract parties and clauses. Check contracts against requirements and generate risk reports automatically.

→ Audit-triage in minutes
Chat with Documents

Training assistants built on manuals and specs, delivering step-by-step instructions via grounded AI.

→ Instant grounded answers
Due Diligence

AI scans source files and side letters; questions auto-pair with the relevant sections found inside.

→ Automated source review
Earnings Call Ingestion

Query video of macro briefings and competitor calls for balance-sheet updates, rapidly isolating competitive signals.

→ Isolate competitive signals
Wealth Consultation

Index consultation videos to accurately capture investment requests, targets, and tax-risk guidelines for SOP automation.

→ SOP automation
AML & Fraud Audits

Analyze video deposition logs and identity-verification streams to trace verbal inconsistencies in seconds.

→ Trace inconsistencies fast
The outcomes

Mission-critical results,
measured in hours.

~70%
Faster cycle time
98%+
Extraction accuracy
Hours
Not days, to decide
24/7
Grounded answers
Let's turn your documents
into outcomes.
See what we do