Fintech
Confidence for Modern Finance
DataSum empowers financial institutions, fintechs, and digital platforms to build trust-first, intelligent systems that drive innovation without compromising integrity. We engineer AI-powered, cloud-native solutions that embed risk resilience, regulatory compliance, and fraud protection into every transaction and interaction.
Our Expertise
We combine engineering rigor with domain fluency to deliver high-impact platforms that enhance performance, reduce risk, and protect stakeholder trust.
AI/ML Automation in Financial Workflows
Overview:
We help financial innovators leverage AI/ML to automate complex workflows across lending, onboarding, underwriting, and portfolio management. Our models are explainable, scalable, and aligned with compliance and ethical AI guidelines.
Key Capabilities:
- AI-based underwriting and credit scoring engines
- NLP for intelligent document processing (KYC, loan docs)
- Model lifecycle management (MLOps for finance)
- LLMs for customer service automation and advisor augmentation
Advanced Risk Modeling & Simulation
Overview:
Engineer risk-aware infrastructure that adapts in real time. We build platforms that ingest diverse financial data streams to proactively monitor and simulate risks across credit, market, operational, and systemic dimensions.
Key Capabilities:
- Stress testing frameworks for asset portfolios
- Probabilistic and scenario-based risk models
- Custom dashboards for real-time portfolio insights
- AI-assisted risk governance and compliance reporting
Intelligent Fraud Detection Systems
Overview:
Combat sophisticated fraud with intelligent, self-learning systems. We develop adaptive fraud detection engines that analyze behavioral, transactional, and contextual signals to flag anomalies before they cause damage.
Key Capabilities:
- Real-time fraud scoring with dynamic rule engines
- Behavioral biometrics and device fingerprinting
- Graph-based fraud networks and pattern detection
- AML integration and suspicious activity flagging
Trust-Driven Infrastructure and Compliance
Overview:
Build platforms with embedded trust. We architect financial systems that meet the highest standards of security, compliance, and operational transparency—designed for global scale.
Key Capabilities:
- Regulatory frameworks: PCI DSS, ISO 27001, SOC 2, GDPR
- Immutable transaction logging and data lineage
- Secure identity frameworks and authentication layers
- Confidential computing and zero-trust architectures
Domain Expertise
Our track record spans both legacy modernization and greenfield builds for leaders across the financial spectrum:
Our Domain Understanding Spans:
Digital Banks & Neobanks
Core banking platforms, embedded finance stacks, and AI-first customer servicing infrastructure.
Lending & BNPL Platforms
Scalable credit infrastructure with dynamic risk scoring and AI-based customer qualification.
Payment Processors & Gateways
High-throughput, low-latency payment systems with built-in fraud detection and tokenization.
WealthTech & Asset Management
Intelligent portfolio insights, robo-advisors, and secure investor-facing applications.
Insurance & InsurTech
AI-driven claims processing, risk modeling, and customer onboarding automation.
RegTech & Compliance Platforms
End-to-end solutions for regulatory reporting, audit readiness, and digital identity governance.
