Fintech
London, UK
AI Automation
Automating Compliance Document Processing for a London-Based Fintech
A fast-growing payments company in London was drowning in compliance paperwork. Their operations team spent over 60% of their time manually reviewing KYC documents, transaction reports, and regulatory filings. Processing times averaged 48 hours per submission, creating bottlenecks that threatened their growth trajectory.
Our Approach
- Conducted a 2-week AI readiness audit to map document workflows and identify automation opportunities
- Designed a custom NLP pipeline using fine-tuned transformer models for document classification and entity extraction
- Built an intelligent routing system that automatically categorises, validates, and flags documents for human review only when confidence is below threshold
- Deployed on UK-based cloud infrastructure with full UK GDPR compliance and audit trails
40%
Less manual processing
6hrs
Average processing time (from 48hrs)
99.2%
Document classification accuracy
4 weeks
From kickoff to production
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