Put AI to work in finance, without failing your next exam.
Attri builds AI for banks, lenders, and fintechs — validated, explainable, and audit-ready, meeting model-risk and adverse-action rules.
Most finance AI can't survive model-risk
review, so it never ships.
Monitoring, KYC, and underwriting are high-stakes and painfully manual. But AI you cannot validate or explain cannot ship, and an unexplainable lending decision is non-compliant. The capability is there; the governance is not.
LexisNexis True Cost of Financial Crime Compliance
$61B / year
Financial-crime compliance costs across US and Canadian institutions.
CFPB Circular 2023-03
Specific reasons
Regulators require accurate adverse-action reasons for every credit decision.
OCC model-risk guidance (SR 11-7)
Validate or stall
AI that cannot be validated, monitored, or explained never clears model-risk review.
Purpose-built finance agents, validated and explainable.
We start with one high-friction workflow and ship a governed agent for it, then expand. Each one is validated, monitored, and explainable from day one.
Reconciliation
Matches transactions across systems, flags discrepancies, and accelerates the close.
AML alert triage & SAR drafting
Investigates alerts, cuts false positives, and drafts with a full evidence trail.
KYC / onboarding
Document and identity checks that speed onboarding without cutting corners.
Fraud investigation
Surfaces and explains suspicious activity in real time.
Credit-memo assistant
Drafts memos with ECOA-compliant adverse-action reason codes.
The AI your risk committee and your examiner both sign off on.
Every model is validated, monitored, and challenged, closing the model-risk gap regulators expect. Decisions carry defensible reason codes for adverse-action and fair-lending. And every step is logged, so audits and BSA/AML reviews are answered with evidence.
Model risk
Validation + monitoring + challenge
CFPB explainability
Reason codes
BSA/AML
Audit trail
Consequential calls
Human-in-the-loop
See your close, and your alert queue, move in minutes.
A finance team replaced manual reconciliation across bank statements and accounting systems with a governed agent. Every match was logged and explainable.
Audit-ready
Reconciliation, every match logged and explainable.
Instantly
Discrepancies flagged as the agent runs.
Weeks
To a governed, in-production agent.
Questions, answered.
Can't find what you're looking for? Book a consultation.
Yes. Every model we deploy is tested, monitored, and fully documented, so when your risk or compliance team asks how it makes decisions, there's a clear, reviewable answer ready.
Bring us the control your analysts run by hand. We'll show you the governed version.
In one working session we will map a workflow, score the opportunity, and show you exactly how we would build it to model-risk and explainability standards. You leave with a prioritized plan, whether or not you work with us.