Services — Financial Services AI
Solenkn builds fraud, credit, and monitoring systems for banks, lenders, and insurers — engineered from the start to pass validation, not just the demo.
Financial institutions do not lack modeling talent. What they lack, in our experience, is a delivery process that treats validation, documentation, and ongoing governance as engineering requirements rather than paperwork. That gap is where models stall — and where Solenkn works.
Real-time and batch fraud models with explainable alert reasons, analyst feedback loops that improve precision over time, and threshold governance your fraud operations team can tune without breaking the audit trail. We design for the reality of fraud work: analysts drown in false positives, so we treat alert quality as the primary metric, not just recall.
Application and behavioral scoring models with documented fairness testing across protected characteristics, challenger model comparisons, and reason codes that satisfy adverse action requirements. Every scorecard ships with the sensitivity analysis and stability documentation your model validation team will ask for — because we ask for it first.
Anti-money-laundering and sanctions screening support models that reduce false positive volume without losing coverage of known typologies. We build tiered alerting with fully documented suppression logic, so your compliance team can defend every tuning decision to an examiner.
Inherited a model that failed validation? We rebuild or remediate existing models — reconstructing lineage, closing documentation gaps, adding fairness and stability evidence — to get them through review without starting from zero.
Or one you have not built yet because you know validation is waiting? Either way, that is exactly the conversation we are built for.