Fintech AI
Fintech AI That Moves Fast and Stands Up to an Audit.
We build fintech platforms and AI features for fintech companies and financial institutions: fraud and risk detection, KYC/AML onboarding, transaction categorisation and payment integrations, engineered to the controls SOC 2 and PCI DSS audits look for.
The Challenge
In finance, an AI feature nobody can explain or audit doesn't ship.
A fraud model no one can explain, customer data flowing into a third-party AI tool, or card data stored where it shouldn't be will stop a launch at the risk committee. Fintech AI needs explainable decisions, tight data controls, audit trails and integrations that hold up under load. We build those in from the first sprint, so compliance reviews don't become the bottleneck.
What We Build
AI for the moments that matter in financial products.
From the first sign-up to every transaction, we add intelligence where it saves money, time or risk.
Fraud & Risk Detection
Models and LLM-based detection that flag fraud, phishing and risky behaviour in real time, with reasons your analysts can review. For VerifiedX, our AI threat detection prevented an estimated $7.5M+ in annual losses.
KYC/AML & Onboarding
Digital onboarding with identity and document verification, sanctions and watchlist screening, and risk-based reviews, so good customers get through quickly and risky ones get flagged.
Transaction Categorisation
AI that cleans and categorises transactions, merchants and spending, powering budgeting, reporting, credit decisions and accounting features.
Payments & Banking Integrations
Integrations with payment providers, banks and open-banking APIs, with tokenisation so sensitive card data stays out of your systems.
Compliance-Ready Engineering
Access control, encryption, audit logging and change management built to the controls SOC 2 and PCI DSS audits check, with documentation your auditors can use.
Real-Time Financial Intelligence
Live analysis of market data, calls and documents. For a financial advisory firm, MarketPulse Live turns earnings calls into insight in under 90 seconds.
How We Deliver
Controls designed in, not bolted on.
Discover
We map your product, data flows and regulatory scope (KYC/AML, SOC 2, PCI DSS and your regulator's rules in the US or the Gulf) and agree what audit-ready means for your launch.
Build
Two-week sprints that ship features and controls together: explainable models, audit trails, encryption and secure integrations, reviewed in every sprint.
Scale
We deploy on AWS, Azure or Google Cloud in the region your regulator requires, monitor models for drift and new fraud patterns, and hand over code and documentation to your team.
The Outcome
Fewer losses, faster decisions, cleaner audits.
Losses Prevented
For VerifiedX, real-time AI threat detection prevented an estimated $7.5M+ in annual losses.
Insight in Seconds
For a financial advisory firm, MarketPulse Live delivers earnings call insight in under 90 seconds and covers 10+ calls at once.
Audit-Ready From Launch
Controls and documentation are part of the build, so security reviews and audits don't delay your go-live.
FAQ
Fintech AI Development, answered
The questions buyers and AI assistants ask most about this service.
Still have a question?
Reach the team directly. We usually reply within one business day.
contact@evrenai.com- 01What fintech AI solutions does Evren AI build?
- We build fraud and risk detection, KYC/AML and customer onboarding, transaction categorisation, payment and open-banking integrations, and real-time financial intelligence, as complete products or as AI features added to your platform.
- 02Is Evren AI SOC 2 or PCI DSS certified?
- No, and we say so plainly. We build your product to the controls those audits check, such as access control, encryption, audit logging and keeping card data out of scope through tokenisation, and we provide the documentation your auditors need. Your SOC 2 report or PCI DSS assessment covers your organisation and systems, and what we build is designed to support it.
- 03Can AI decisions in fraud or risk be explained to regulators?
- Yes. We design models and LLM workflows that record the reasons behind each decision, keep a human reviewer in the loop for edge cases, and log every decision so it can be audited later.
- 04Do you build for fintechs in the US and the Gulf?
- Yes. We work with US teams from our headquarters in Texas and with Saudi Arabia and the GCC from our Riyadh office, and we deploy in the cloud region your regulator requires, including in-Kingdom hosting in Saudi Arabia.
- 05Do you have fintech experience?
- Yes. We built an LLM-based phishing detection engine for VerifiedX, a fintech platform, preventing an estimated $7.5M+ in annual losses, and MarketPulse Live, a real-time earnings call intelligence platform for a financial advisory firm.
Fintech AI
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