Sovina
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USE CASES · BANKING AND FINANCIAL SERVICES

AI your regulator can inspect. Data your customers can trust.

KYC reviews, AML alerts and regulatory reports carry real supervisory risk. Sovina runs the AI inside the bank, connects agents to your core and compliance systems, and logs every decision for internal audit and examiners.

sovrenix-agent · on axon
in alert #88213 · wire · USD 1.9M
plan screen · history · related parties
tool core.transactions(90d) · kyc.profile
act risk: HIGH · STR narrative drafted
gate MLRO approval required
● outbound connections: 0
$
DESIGNED AROUND Central bank and financial regulator rules FATF recommendations Basel Committee principles DORA PCI DSS GDPR and national data protection laws
WHAT TEAMS RUN

Every alert. Every report. Every decision on record.

SOVRENIX CESIOS
KYC, AML and financial crime

Agents screen customers and payments, triage alerts with the full context, and draft suspicious transaction reports for the compliance team to review and file.

  • Sanctions and watch-list screening
  • Alert triage with risk ranking
  • Suspicious activity report drafting for your FIU
  • Full audit trail for every decision
SOVRENIX AXON
Regulatory change and reporting

Track new regulator circulars, map them to your policies and controls, and assemble the evidence for inspections and internal audit.

  • Circular tracking and policy mapping
  • Control testing support
  • Inspection evidence packs
  • Board and committee reporting
AXON SOVRENIX
Document intelligence and credit

Extract and check trade finance documents, loan files and policy manuals, and draft credit memos from the underlying data.

  • Trade finance document checks
  • Loan file completeness
  • Credit memo drafting
  • Cited policy and procedure search
THE STACK BEHIND IT

Infrastructure, agents and governance. One perimeter.

LAYER 1 · PRIVATE AI INFRASTRUCTURE
Axon

Models and document search run on the bank's own GPUs, so customer data never leaves the bank.

Explore Axon →
LAYER 2 · AGENTIC AI · AI ADVOCACY
Sovrenix

Agents connect to core banking, AML and document systems through generated tools, with an approval gate before any filing.

Explore Sovrenix →
GOVERNANCE · OVER EVERY CALL
Cesios

Account numbers and personal data are redacted from prompts and every model decision is logged for examiners.

Explore Cesios →
AGENTS FOR BANKING AND FINANCIAL SERVICES

Ready-made agents, adapted to you.

Browse the full agent catalogue →
SOVRENIX AGENT
Sanctions Screening Guardian
Screens customers, wires and payments against sanctions and watch lists continuously.
SOVRENIX AGENT
AML Alert Triage Agent
Ranks alerts by risk and gives the analyst the context to decide quickly.
SOVRENIX AGENT
STR Narrative Drafter
Drafts the suspicious transaction report narrative from the case evidence.
SOVRENIX AGENT
Regulatory Circular Tracker
Maps new circulars to the policies, controls and owners they affect.
SOVRENIX AGENT
Trade Finance Document Checker
Checks letters of credit and shipping documents for discrepancies.
SOVRENIX AGENT
Credit Memo Drafter
Drafts the credit memo from financials, collateral and relationship data.

Each agent is configured to your systems, policies and approval steps during the pilot, and runs with least-privilege access.

WHAT CHANGES

The results teams work towards.

Faster alert handling

Analysts start each alert with the evidence already assembled.

Inspection-ready

Evidence and decisions are logged as the work happens.

Lower compliance cost

Routine reporting and document checks move to agents, with people approving.

Customer data stays put

No customer data goes to a third-party AI service.

MORE INDUSTRIES
Government and public services Defence and security Justice, courts and legal Insurance and takaful Healthcare Aviation and aerospace Energy, oil and gas Power and water utilities Education and research Telecommunications Enterprise and professional services
CONTACT

Ready when you are.

Tell us what you are building and which product you are interested in. We reply within one business day.

EMAIL
sales@sovina.ae
ABU DHABI, UAE
Addax Office Tower, 5206
Al Rayfah St, Al Reem Island, RT3
Abu Dhabi, United Arab Emirates
BOSTON, USA
145 Tremont Street, Ste 201-1667
Boston, MA 02111
+1 214 272-2762
HYDERABAD, INDIA
301, Sai Galaxy, 12-5-55/3 Vijayapuri
Secunderabad, Telangana 500017, India
+91 709 350-5014
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