Thank you! Your request has been received.
A member of our team will reach out to you shortly,
Oops! Something went wrong while submitting the form.
+
Pienomial delivers next-generation enterprise intelligence that transforms compliance-heavy financial operations from manual processes to autonomous systems. Our patented technology eliminates hallucinations with 100% traceability, ensures complete data security, and scales on demand without vector databases or traditional LLM based RAG architectures.
Creating Basel III Pillar 3 Disclosures and DFAST stress test reports requires integrating data from dozens of internal systems (treasury, risk models, trading books, capital planning)....
A major financial institution processes 20 million mortgage pages monthly across 1,400+ document types with 2,000+ data extraction fields. Documents arrive in varying quality....
Loan processing involves hundreds of pages of financial statements, tax forms, and collateral documentation. Manual extraction and validation creates approval delays, borrower frustration, and credit risk exposure. For institutional banking, complex financial structures multiply documentation requirements across parties and jurisdictions.
We automatically extract, validate, and cross-check data across loan packages, ensuring comprehensive credit risk assessment and regulatory compliance without bottlenecks.
Automated extraction from financials, tax filings, property details, and employment records
Handling 40+ document variations within categories like bank statements
Consolidation of payment histories, bureau data, and credit reports into unified risk view
Real-time collateral valuation and digital twin workflow monitoring for compliance gaps
Regulatory reports (Basel III, CCAR, MiFID II, AML, ESG) demand error-free accuracy but require thousands of analyst hours quarterly for manual data extraction, reconciliation, and formatting across multiple systems. Single errors risk multi-billion dollar fines and regulatory scrutiny.
Base III
CCAR
MiFID II
AML
ESG
We continuously monitor regulatory obligations, extract required data from disparate systems, and auto-generate compliant reports with complete audit trails—eliminating manual effort while ensuring zero-error accuracy.
Extraction of evolving regulatory requirements with intelligent mapping to internal data sources, ensuring reports always reflect the latest compliance obligations.
Standardization and validation of reporting data across treasury, risk, and trading systems—eliminating reconciliation errors and data inconsistencies.
Digital twin workflows ensuring transparency and auditability at every stage, with complete documentation of data lineage and transformation logic.
Complete audit trails for every data point and calculation, providing regulators with full transparency into report generation processes and methodology.
Customer onboarding requires weeks of manual document verification, multi-source validation, and anomaly detection, creating friction for clients and compliance risks. For institutional clients with complex entity structures (funds, SPVs, global entities), delays compound, impacting revenue generation.
Our AI autonomously ingests identification documents, validates against multiple authoritative data sources including sanctions lists and credit bureaus, and flags anomalies—all without human oversight.
1
Autonomous extraction
2
Real-time verification
3
Anomaly flagging
4
Unified pipeline
Autonomous extraction and verification of KYC documents across all formats with continuous learning algorithms that improve accuracy with every submission.
Live validation against sanctions lists, credit bureaus, and regulatory databases with predictive alerts that catch compliance issues before they escalate.
Advanced pattern recognition identifies deviations from expected profiles, flagging potential risks while reducing false positives that slow legitimate onboarding.
Seamless integration of sanctions screening, credit checks, and regulatory validations into a single automated workflow—eliminating manual coordination across systems.
Fraudulent claims, synthetic identities, and trading anomalies bypass rule-based systems, causing financial losses and reputational damage. Manual transaction review is time-consuming with high false-positive rates, while high-net-worth clients expect zero tolerance for fraud with instant resolution.
Our platform autonomously detects suspicious transactions, reconciles supporting documents, and triggers resolution workflows—reducing manual review while cutting false positives. Advanced AI monitors behavior patterns in real-time, catching sophisticated fraud that evades traditional rule-based systems.
High false-positive rates (95%+)
Manual document verification
Delayed fraud detection
Rule-based systems miss sophisticated fraud
85% reduction in false positives
Autonomous document reconciliation
Instant anomaly detection
AI catches pattern-based fraud
1
Real-time monitoring across all transactions, accounts, and channels
2
AI identifies deviations from normal patterns and cross-account anomalies
3
Automated reconciliation of claims, signatures, and supporting evidence
4
High-confidence fraud cases with complete context and audit trails
Real-time anomaly detection and predictive monitoring for fraudulent behavior patterns, identifying sophisticated attacks before they cause financial damage.
Dark web and breach database monitoring for compromised customer data, providing early warning of credential theft and identity fraud attempts.
Pattern recognition across accounts and transaction histories, detecting coordinated fraud rings and mule account networks that span multiple entities.
Wealth advisors are overwhelmed generating portfolio reports, market commentary, and client communications—limiting high-value interaction time. Clients expect personalized, timely insights after market events, but manual drafting doesn't scale. Compliance requirements for review and archiving add further constraints.
We securely generate personalized, compliant communications at scale—market commentary, portfolio alerts, fraud-prevention education—without human drafting.
Auto-generation of client-ready insights with built-in compliance guardrails, ensuring every communication meets regulatory standards without manual review.
Identification of engagement opportunities based on holdings and market conditions, proactively alerting advisors when clients need guidance.
Personalization engine tailoring content to client risk profiles and preferences, ensuring every message resonates with individual investor needs.
Multi-format content generation across email, reports, and portal updates, maintaining consistent messaging across all client touchpoints.
Founded in 2020 by Fortune 500 leaders and AI pioneers, Pienomial provides enterprise intelligence for highly regulated industries. With offices in USA and India, we serve customers across diverse industries from pharmaceuticals to financial services.
