Industries · Financial Services
Banks, lenders and insurers have no shortage of AI pilots. What they lack is automation that risk, compliance and model risk management will sign off. We build it with rules and validation around every AI step, inside your environment, with every action traceable.
The problems we solve
Transactions, alerts and documents are checked line by line. Rules handle the clear cases, models score the rest, and only the exceptions reach an analyst.
Trade finance and onboarding packages take years of experience to check well. Agents extract, cross-check and show the evidence; checkers decide.
Continuous monitoring finds issues when they are cheaper to fix, with each finding traced to the rule and the record.
Pipelines with reconciliation and validation rules produce the figures, and every number traces back to its source record.
Sorgi's hard guardrails block PII and account data from any prompt, and bring-your-own-cloud keeps every record where it is.
Delivered on Sorgi
Use cases
Financial Services · Banking operations
An agent that categorizes transactions, analyses patterns across accounts and periods, and hands analysts a short list of exceptions instead of a full ledger.
Financial Services · Trade finance
An agentic workflow that reads trade finance documents, extracts the terms, cross-checks every document in the package and hands a checker a list of discrepancies.
Financial Services · Compliance
Agents that check operational records against regulatory and internal policy rules on an ongoing basis and draft the report a compliance officer signs.
How we work
Stage 1
Process mapping & value · 1 to 4 weeks
We map the value chain, find where time and money are actually lost, and stand up a working prototype of the highest-value use case on your own data.
You leave with
On Sorgi: Discovery workspace
How it worksStage 2
Individual productivity · 2 to 6 weeks
One high-value task automated end to end, combining rules, deterministic tools and AI as the task needs, with a person approving the work where it matters.
You leave with
On Sorgi: Production runtime
How it worksStage 3
Team-wide productivity · 4 to 16 weeks
Data and agentic orchestration across a full business workflow: pipelines, rules, deterministic tools and agents working together, with human approvals at the steps that carry risk.
You leave with
On Sorgi: Workflow orchestration
How it worksStage 4
Company-wide transformation · Multi-year
Multiple workflows and agent teams on one connected platform: an automation and agent factory your organization owns and runs.
You leave with
On Sorgi: Enterprise AI operating system
How it worksA backlog nobody can clear, a pilot that never left the lab, a process that only three people understand. Tell us what it is, and we'll tell you honestly whether AI is the answer.
