Agentic AI for FSI

Banking & FSI

Financial institutions operate in environments where every decision must balance speed, accuracy, and regulatory compliance. Static systems and siloed workflows often limit this balance. Wateen delivers an Agentic AI 360° solution for the Banking & FSI sector that enables intelligent decision-making across banking operations.

Built on a multi-layered architecture spanning model serving, orchestration frameworks, governance controls, and deep integration with core banking systems, the agentic AI enables institutions to modernize operations while maintaining control and regulatory alignment.

WATEEN Banking & FSI AI CAPABILITIES

Banking & FSI AGENTIC AI 360° SOLUTION

AI Infrastructure Foundation

  • On-Prem OpenShift Container Platform
  • GPU for LLM/VLM Inference
  • Model Registry, MLOps & CI/CD Pipelines
  • DR Architecture: Active/Passive
L1
L2

Core AI Services & Model Layer

  • LLM & VLM Serving via NVIDIA NeMo
  • OCR & Vision AI (Document Intelligence)
  • RAG Knowledge Layer (SOPs, Policies, Regs)
  • Signature & Stamp Verification Models

Agentic Orchestration & Tools

  • n8n Workflow Orchestration Engine
  • AI Agent Framework (Reasoning, Memory, Tools)
  • MCP Tool Server (OCR, Fraud, SWIFT, Validation)
  • AI Governance Gateway & Guardrails
L3
L4

Integration & Banking Connectors

  • T24 Core Banking API Connectors
  • SWIFT Alliance Gateway Integration
  • NIFT / IMS Clearing System Connectors
  • NADRA, Verisys & External API Adapters

Business Use Cases & Automation

  • Cheque Clearing | Account Opening | SWIFT
  • Trade Finance | FCCM | Customer Service AI
  • Fraud Monitoring | HR Risk | Compliance
  • Any new use case in weeks, not months
L5

Our Banking & FSI AI Agents

Finance & Ops Automation

SWIFT & Payments Intelligence

Cheque Clearing

Customer Onboarding & KYC

Trade Finance Operations

Fraud & Behavioral Risk

AML & Compliance Intelligence

ATM & Reconciliation

Contact Center AI

HR Risk & Internal Fraud Monitor

IS Audit & Regulatory Intelligence

Market Intelligence & Analytics

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