Trade
Governed AI for banking operations.
Support KYC, AML, payments and trade operations with evidence-led AI workflows. Defined rules, traceable actions and authorised approvals preserve decision accountability.
From rules-driven processing to auditable workflows
KYC, AML, Payments and Trade workflows keep decision ownership with authorised people. Agents prepare, check and surface evidence.
- 01
Receive client documents
- 02
Extract and validate
- 03
Apply KYC rules
- 04
Review exceptions
- 05
Human approval and audit
Specialised banking agents
Explore specialised agents for KYC, AML, trade and everyday banking operations. Select the workflows that fit your priorities and define the scope with our team.
Operations
Client Communication Triage
Operations
RFI Tracker
Operations
Knowledge Base for Impact Analysis
Operations
UAT Support
AML
Anti-financial-crime support, including C2C
KYC
KYC document summarisation
KYC
Loan document summarisation
Operations
Policy and regulatory Q&A
Intelligent banking workflow modules
AI-powered document intelligence, compliance automation and banking operations — select the modules that fit your priorities.
Intelligent Document OCR
Extract and structure banking documents.
Cheque Image Intelligence
Validate cheque data and flag duplicates.
Retrieval-Augmented Banking Knowledge Chatbot
Grounded answers from approved knowledge.
Corporate Account Opening Form Data Extraction & Validation
Automate KYC and onboarding forms.
Loan Documentation Automation
Prepare loan data, rates and agreements.
Corporate Ownership Structure Analysis
Identify shareholders and beneficial owners.
Multi-Branch Corporate Ownership Analysis
Map complex joint-venture ownership.
Data Intelligence Dashboard
Turn spreadsheets into executive insights.
Anomaly Detection and Fraud Scoring
Detect unusual transactions and risk.
Annual Report Intelligence
Build structured corporate profiles.
CIF Creation and Industry Classification
Classify customer activity and industry.
FATCA and CRS Compliance Matching
Match customer records for tax compliance.
Source of Wealth Documentation
Prepare evidence-based KYC questionnaires.
Public Information Chatbot
Controlled public product and service answers.
Evaluate AI against your banking workflows
Discuss departmental deployment, document volumes and identity controls with our team. Shape an evaluation around your operating environment and acceptance criteria.
Measure what matters
Define an evaluation using representative bilingual banking documents. Assess extraction quality, source traceability and review effort against agreed benchmarks.
Data governance
Public-safe customer-facing language tasks may use Cloud AI; sensitive banking processing stays in ARX.
Metis at a glance
ARX is the private AI core. AERIX extends it with policy-governed access to approved cloud AI. Sensitive workflows retain source citations, human approval and audit visibility.
- Platform
- Metis ARX · Metis AERIX
- Category
- Private and governed hybrid enterprise AI
- Deployment
- On-premises, air-gapped, private cloud; hybrid extension through AERIX
- Document languages
- DeepSight™: English, Traditional Chinese and Simplified Chinese
- Industries
- Banking
- Sales contact
- enquiry@metis.info
Define your next step with Metis.
Discuss your operational priorities, deployment requirements and evaluation criteria with our team.
