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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.

Unlock your documents
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.

01
Accounts Payable

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

~70% faster cycle time
02
Forms Processing

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

98%+ extraction accuracy
03
Employee Onboarding

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

Hours, not days, to provision
04
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
01
Earnings Call Ingestion

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

→ Isolate competitive signals
02
Wealth Consultation

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

→ SOP automation
03
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