Financial services

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

Top scenarios

Advisor chatbot

Customer-facing financial guidance with strict guardrails.

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Fraud-detection assistant

Triage suspicious transactions; explain decisions to analysts.

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KYC document review

Extract and verify identity documents.

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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

Where to next

• Scenarios | Eval patterns | Compliance | Cookbook