fileAI at SFFWe’ll be at SFF on November 12-14 to connect with the finance community to demonstrate how fileAI’s modular AI components ensure high-quality, structured output ready for autonomous operations across FSI.
Find our booth!
Find our booth!
Expo Hall 4, Booth 4F31
Meet with our team
Danny Centen
Key Accounts Director
Jason Williamson
Partnerships Manager
Rujuta Kelkar
Account Executive
Leo Chong Sing
Sales Development Representative
The challenge
In regulated industries, critical processes like KYC/AML, accounts payable, reconciliation and origination often take days instead of hours — slowed down by manual checks, fragmented data, and compliance risks.
The solution
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Any file, any formatWe ingest and structure multi-lingual documents without manual set up, cutting onboarding times from days to minutes
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Smart exception routingWe automatically route anomalies and exceptions to compliance teams with full context, speeding up investigations
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Real-time due diligenceWe cross-reference client information with sanctions lists, PEP databases, and credit bureaus, strengthening due diligence
fileAI automates these end-to-end workflows, delivering clean, validated data and audit-ready transparency through proprietary AI-driven data capture and preparation components. With fileAI, teams can move faster, maintain compliance, and focus on high-value decisions.
At SFF, book a 1-1 chat onsite to discover how fileAI delivers industry-leading data extraction and custom workflows for all your finance operations.
At SFF, book a 1-1 chat onsite to discover how fileAI delivers industry-leading data extraction and custom workflows for all your finance operations.
Workflows we’ve automated for FSI
Know Your Customer (KYC)
Anti-Money Laundering (AML)
Loan Origination
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GL Reconciliation
and Bank Statement Matching
Underwriting
Trusted by global enterprises across industries
