[ BANKING ]
Build a governed context layer for banking
Flag fraud and clear model-risk review with unified, governed context for your AI workloads.
[ KEY BENEFITS ]
Compliance and Fraud, day to day
Cut your fraud losses
The agents that know the real record catch it before it costs your fraud losses.
See the whole customer
Every system you run feeds agents that finally see your whole customer.
Keep ownership of your data
Your agents work from data that never leaves the building and log for regulatory review.
[ SEE IT BUILD ]
See it build, trace every answer to source
Your data becomes a live understanding of the business, down to an answer you can replay for an auditor.
Your sources connect in place
Core banking, transactions, KYC, and risk read in place, nothing copied out.
The model builds itself
The customer model builds itself from your connected data, and your team confirms it.
You follow the real relationships
One customer resolves across core banking, KYC, and risk as you walk the links.
Control and log every action
You set roles and policies to clear model-risk review, with a full audit log.
[ WHAT YOU'D ASK ]
Plain language in, a governed answer out
Illustrative examples of the kind of question the Explorer resolves, phrased your way, not ours.
Show me every account linked to this flagged entity.
What's this customer's KYC history?
What's the entity network behind this alert?
[ WHY IT HOLDS UP ]
Built for this industry's non-negotiables
Real relationship traversal
Every alert traces the real account-to-transaction links, so none rides on a lookalike.
Federated data access
Core banking, transactions, KYC, and risk read into one model, in place.
Auditable access control
You control who acts, and every decision is logged to clear model-risk review.
[ THE PLATFORM ]
Run on the zaimler platform
Platform
Your sources connect and read in place.
Ontology
The model of your business builds itself.
Explorer
You follow the real relationships in your data.
Governance
Audit your AI operations
FAQ
This page shows our banking production use case. Bring another from the same industry and we'll confirm fit in a proof of value.
Yes. Model-risk teams get the path behind every answer: the real account-to-transaction links it resolved, with roles, policies, and a full audit log. Built to clear the review.
Yes. zaimler runs in your VPC or on-prem, over any model, zero egress. Your data and its meaning stay inside your walls, and no frontier model trains on them.
Agents resolve and traverse a graph of the real relationships in your data, so the same question returns the same answer, with the path behind it.
Your existing sources, read in place. Core systems, warehouses, and operational data federate into one model, no migration, no copy.
Weeks. The domain model builds itself from the data you already have, then your team confirms it.
A team that has automated knowledge graphs at scale and built for regulated production. SOC 2 certified, ISO in process.
NEXT STEPS
Here's what we can get done with zaimler in just 60 days proof of value
Forward Deployed
Forward-deployed zaimler specialists partner with your in-house experts
Security, issuer, and client data unified into one governed domain
Department-level onboarding begins
Initial consultation
Working session to map use cases and ROI
Pick one high-value workflow: portfolio intelligence, real assets, or client reporting
Go/no-go decision
Delivering real value
Verify the unified domain model inferred by zaimler
Agents running critical workflows with full audit trails
Measurable ROI from day one — your organizational capacity begins to scale
Forward Deployed
Forward-deployed zaimler specialists partner with your in-house experts
Security, issuer, and client data unified into one governed domain
Department-level onboarding begins
Initial consultation
Working session to map use cases and ROI
Pick one high-value workflow: portfolio intelligence, real assets, or client reporting
Go/no-go decision
Delivering real value
Verify the unified domain model inferred by zaimler
Agents running critical workflows with full audit trails
Measurable ROI from day one — your organizational capacity begins to scale