Build PCI-DSS compliant AI agents that automate KYC verification, detect fraud in real-time, provide portfolio advisory, and resolve transaction disputes. Purpose-built for banks, NBFCs, fintech companies, and wealth management platforms with regulatory compliance at the core.
INR 2000
Per Hour
50+
AI Agents Built
4.9/5
Client Rating
<2 Weeks
MVP Delivery
Trusted by businesses worldwide
Compliance-first AI agents designed for financial services workflows and regulatory requirements
AI agents that automate the entire KYC workflow from document collection to identity verification. OCR-powered extraction from Aadhaar, PAN, passports, and utility bills with liveness detection, face matching, and real-time verification against government databases. Reduces KYC processing from days to minutes while maintaining full compliance with RBI guidelines.
Real-time fraud detection agents that monitor transactions, identify suspicious patterns, and trigger instant alerts. AI models analyze transaction velocity, geographic anomalies, device fingerprints, and behavioral patterns to flag fraudulent activity before it completes. Integrates with your core banking system for immediate transaction holds and customer verification workflows.
AI-powered advisory agents that provide personalized investment recommendations based on risk profile, financial goals, market conditions, and portfolio composition. Supports mutual fund selection, SIP planning, portfolio rebalancing suggestions, and market insights delivery via WhatsApp or app. Compliant with SEBI advisory guidelines and includes mandatory disclaimers.
Every financial AI agent we build follows PCI-DSS Level 1 security standards. Tokenized card data handling, encrypted data at rest and in transit, network segmentation, access control logging, and regular vulnerability assessments. No sensitive financial data is ever exposed to LLM providers or stored in plain text anywhere in the pipeline.
AI agents that handle transaction dispute intake, investigation, and resolution conversationally. Customers report unauthorized transactions, failed payments, or incorrect charges, and the agent collects evidence, initiates chargeback workflows, tracks resolution status, and provides real-time updates. Reduces dispute resolution time from 7 days to under 48 hours.
Intelligent agents that assess loan eligibility in real-time by collecting income details, employment information, credit history indicators, and existing obligations. Provides instant pre-qualification decisions, EMI calculations, and documentation requirements. Integrates with credit bureaus (CIBIL, Experian) and your loan origination system for seamless application processing.
KYC Processing Time Reduction
Fraud Detection Rate
Customer Query Resolution
Compliance Audit Score
A security-first 5-step process built for regulated financial institutions
Flexible engagement models for banks, NBFCs, fintech startups, and wealth management firms
"Edesy built a KYC automation agent that reduced our customer onboarding time from 3 days to 15 minutes. The agent collects documents via WhatsApp, performs OCR extraction, verifies against government databases, and flags discrepancies for manual review. We onboard 2,000+ customers daily now with a team of 5, where we previously needed 30."
CD
Chief Digital Officer
Digital Transformation at NBFC, Mumbai
"The fraud detection agent monitors 500,000+ transactions daily and catches 97.5% of fraudulent activity with a false positive rate under 0.3%. It detected a coordinated card fraud ring within the first week of deployment that our rule-based system had missed. The ROI was immediate and measurable."
HO
Head of Risk
Risk Management at Digital Payments Company (Series C)
"Our AI-powered loan eligibility agent handles 5,000+ pre-qualification checks daily on WhatsApp. Customers get instant eligibility decisions with EMI calculations, and qualified leads are routed directly to our loan officers with complete documentation. Loan application completion rates improved by 45% because customers come prepared."
VO
VP of Lending
Lending at Fintech Lender, Bangalore
Resources to help you evaluate and implement
Get a free consultation with our financial services AI experts. We will help you define compliance requirements, plan core banking integrations, and deliver a production-ready agent that automates financial workflows securely.