Financial Services AI
Comprehensive AI-powered solutions tailored for the financial industry
TSG 360Reg AI
Featured Solution Interactive Demo Available
360° degree AI platform for regulatory horizon scanning, business impact analysis and AI powered gap analysis, recommendations and centralised governance for policy & procedures
TSG Article 21c AI
Article 21c AI has 10 modules which supports compliance by classifying transactions, reviewing contracts for grandfathering, optimizing booking models, and automating regulatory reporting. It aids branch strategy, monitors cross-border services, analyses client communications, tracks legal changes, scores compliance risks, and ensures auditability, helping banks align operations with CRD VI’s third-country service restrictions.
TSG Sanctions AI
Fully automated AI next-gen platform for continuous and on-demand sanctions checks/controls and one-stop solution for end-to-end sanctions governance
TSG Trade Reporting AI
TSG Trade Reporting AI streamlines regulatory trade reporting with intelligent data cleansing, real-time validation, fuzzy matching, and agentic copilots—reducing errors, enhancing compliance, and mitigating fines across global jurisdictions.
TSG Ops Controls AI
Fully automated end-end Operations monitoring and controls platform, integrated with AI-powered reconciliations and business friendly results summarization and contextual business analytics.
TSG Dev Security Compliance AI
An intelligent compliance platform for development teams, integrating AI to monitor and enforce adherence to both external regulations and internal standardsanalytics.
TSG Reputational Risk AI
Automates due diligence by verifying company legitimacy, analysing adverse media, assessing human rights controls, and monitoring digital presence. It delivers structured insights, alerts, and compliance checks to mitigate reputational risks and enhance transparency for financial institutions
TSG 360 Compliance AI
360 Compliance AI offers intelligent assistance for GRC and TPRM, guiding users with insights and query support. It enables policy automation by converting unstructured data into actionable controls. The system ensures faster assessments, reduces manual effort, and strengthens regulatory alignment across compliance and risk management workflows
TSG Trade Controls AI
An ultra powerful AI that helps to automatically execute the trading controls, increase calibration, triage alerts, escalation workflow, manage end-end workflow for trading desk mandates and much more
TSG Comms Monitoring AI
An AI-powered high-speed compliance platform that ensures all client-facing communications, such as marketing materials, align with regulatory standards, with AI-driven intelligent suggestions for real-time corrections
ESG Regulatory Reporting Automation AI
Interactive Demo Available
Automates ESG reporting across UK, UAE, and various global locations using NLP and taxonomy mapping. Generates compliant reports aligned with regulations like UK SRS, SFDR, and TCFD, etc. Enhances auditability, reduces manual effort, and provides real-time compliance tracking to streamline regulatory disclosure processes for financial institutions
ESG SME Lending AI
Delivers dynamic ESG scores for SMEs using alternative data and machine learning. Enables banks to assess sustainability risks, support green finance, and improve SME onboarding. Integrates with loan platforms to provide real-time ESG insights and historical performance trends for better credit decisioning
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ESG Assurance and Greenwashing Detection AI
Validates ESG claims using NLP, public datasets, and sentiment analysis. Detects greenwashing risks and anomalies. Provides real-time alerts and audit logs to enhance ESG credibility, avoid regulatory fines, reduce reputational risk, and build investor trust through transparent assurance mechanisms
Climate Credit Risk AI
Incorporates climate data into credit risk models using geospatial analytics and predictive simulations. Adjusts credit scores based on climate exposure and enables stress testing. Helps banks future-proof portfolios, align with climate regulations, and improve asset pricing accuracy under environmental risk scenarios
Green Mortgage Underwriting AI
ESG Supply Chain Risk AI
UK SDR & SRS AI
TSG Business Insights AI
Interactive Demo Available
An ultra high-speed AI platform for deep internet and social media data scraping, delivering insights and a thorough market research on a business, reducing exponentially human efforts and errors
TSG Business Verification AI
TSG Document Parser AI
A cutting-edge AI platform that auto Identifies, extracts, and validates document information with higher accuracy and efficiency
TSG 360 Onboarding AI
TSG 360 Wealth AI
Interactive Demo Available AI-based platform, providing a 360° and centralised overview and performance analysis of assets/investments for Wealth Management, with AI-driven insights, recommendations, forecasts, market sentiment analysis etc. Learn more … >TSG Investigation AI: Financial Forensics
TSG SculptSurveil AI : Surveillance & Transaction Monitoring
Interactive Demo Available
AI powered platform, focusing on exponentially enhancing calibration (reducing false positives) with multi-modal approach, integrated with next-gen fraud detection system via 360° correlation analysis
TSG Trade Automation AI
Streamlines trading operations through intelligent automation, reducing manual intervention and improving execution efficiency
TSG TestSculpt AI
Uses AI-powered OCR document processing to extract and validate data from LCs, invoices, and bills of lading, reducing errors. It enables faster compliance checks, flags discrepancies, and ensures regulatory alignment. The system delivers significant time and cost savings, streamlining trade finance operations efficiently
TSG Sentiment Analysis AI
Uses NLP to deliver real-time insights from social media and app reviews, identifying customer sentiment trends. It improves customer satisfaction by detecting feedback patterns and addressing pain points. The system supports data-driven decision making, enabling strategic optimization through analysis of large-scale customer feedback
TSG Risk : Stress Testing AI
An AI-driven trend analysis platform for financial stress testing, offering transparent explanations for market movements and interactive tools to isolate and exclude anomalies for refined analysis
TSG Counterparty Credit Risk AI
AI platform for Counterparty Credit Scoring, CVA/XVA Optimisation, Counterparty news and sentiment analysis, predictive default modelling, smart document analysis and much more
Voice & Facial Recognition AI
Enables frictionless access through password-free, voice & facial recognition login. Powered by AI, this biometric security verifies users with high accuracy, enhancing protection against identity theft. The system boosts customer trust while delivering a seamless user experience and improving overall authentication efficiency
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TSG Quants AI
AI platform for automated model regression & performance testing, traceability, and anomaly detection and much more – ensuring consistent, reliable performance across pricing, risk, and market data environments
Fake Document Detector AI
Enhances KYC & compliance by verifying authentic documents and reducing regulatory risk. Using computer vision, it identifies altered IDs, forged stamps, and tampered bank documents. The system boosts operational efficiency by automating verification, minimizing manual review time, and improving fraud prevention accuracy
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Document Management AI
Enables secure storage, automated backup, and efficient digital organization. Using AI-powered search, it locates documents by content, not just keywords. Files are digitized, tagged, and archived for easy access, compliance, and recovery. This system enhances productivity, security, and retrieval efficiency across document workflows
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Chatbots & Virtual Assistant AI
Delivers 24/7 multilingual support, handling FAQs and transactions. Automating 80–90% of inquiries reduces call centre costs and boosts efficiency. By analysing customer data, the system offers personalized advice and proactive alerts, enhancing engagement, loyalty, and overall customer experience
E-signature verification AI
Streamlines processing by automating signature checks using AI, ensuring accurate validation and minimizing fraud risk. This enhances the customer experience with fast, secure, and reliable verification. The solution improves efficiency, strengthens security, and supports seamless digital transactions, making it ideal for modern financial workflows