Finance & Banking:
AI in Industry Transformation

How artificial intelligence transforms risk management, customer experience, and analytics.

A comprehensive solution for your industry

SHAI Compliance Agent

Compliance control of internal documents with international industry standards (ISO, GOST, API, ASME), with automatic generation of updated internal regulations.

SHAI FinSight Agent

Real-time financial analytics and BI.

SHAI Economic Profiler Agent

Survey analysis and creation of an economic profile.

SHAI DocCompare Agent

An intelligent tool for legal and financial teams that automatically identifies differences between two versions of the same document: a template and a modified file from a counterparty.

SHAI Report Generator Agent

Generation of structured financial, analytical, draft, and template-based PDF reports.

Case Studies

Tier-2 bank

KYC process automation. Reduced fraud.
Result: verification time reduced from 5 minutes to 7 seconds.

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Financial company

Credit scoring automation.
Higher forecasting accuracy and reduced operational risks.

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Statistics & Trends

1

Growth of AI investments in the financial sector ($ billion)

График роста цифровизации
2

Key areas of AI adoption in finance

  • 35% - automated analytics
  • 25% - risk prevention
  • 20% - customer service
  • 10% - IT automation
  • 10% - operational reporting
Круговая диаграмма областей внедрения AI

Industry challenges & bottlenecks

1

Most resource-intensive processes in banks

40% | Compliance checks
25% | Report preparation
20% | KYC / AML analysis
15% | Customer support
2

Where time and resources are lost

Manual document processing: 32%
Reporting errors: 28%
Department misalignment: 22%
Repeated customer checks: 18%

Effect & ROI of AI implementation

Effects visualization
+70%
verification speed
–40%
operational costs
+50%
forecasting accuracy
–60%
time spent on reporting

AI implementation ROI by quarter (%)

AI implementation ROI by quarter (%)

Want to accelerate financial operations and increase process efficiency?

SHAI AI agents help automate analytics, reporting, and risk management.