> For the complete documentation index, see [llms.txt](https://docs.layerlens.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.layerlens.ai/4.2-industry-use-cases/financial-services.md).

# Financial services

Financial services AI evaluation — fraud detection, advisor chatbots, KYC.

## Top scenarios

<table data-view="cards"><thead><tr><th></th><th></th><th></th></tr></thead><tbody><tr><td><strong>Advisor chatbot</strong></td><td>Customer-facing financial guidance with strict guardrails.</td><td><a href="https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/scenarios.md#advisor-chatbot">Read</a></td></tr><tr><td><strong>Fraud-detection assistant</strong></td><td>Triage suspicious transactions; explain decisions to analysts.</td><td><a href="https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/scenarios.md#fraud">Read</a></td></tr><tr><td><strong>KYC document review</strong></td><td>Extract and verify identity documents.</td><td><a href="https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/scenarios.md#kyc">Read</a></td></tr></tbody></table>

## Why Stratix

* Hard regulatory constraints become deterministic rules; subjective bars become judges
* Audit-friendly evaluation IDs for compliance evidence
* BYOK custom models for in-house fine-tuned compliance models

## Industry pattern

→ [Financial services: fair-lending platform pattern](/4.2-industry-use-cases/pattern-1.md)

## Where to next

* [Scenarios](https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/scenarios.md) | [Eval patterns](https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/eval-patterns.md) | [Compliance](https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/compliance.md) | [Cookbook](https://github.com/LayerLens/gitbook-full/blob/main/04-use-cases/industry/financial-services/cookbook-and-samples.md)