Finance Solutions

• Wealth Management Automation – Personalized Finance at Scale
  Create AI-powered wealth advisors that surface tailored insights for individual clients—at scale. In today’s wealth management landscape, clients expect personalization, instant insights, and always-on service. Orchentic empowers financial institutions to deliver just that—with AI agents that automate advisory tasks, streamline portfolio management, and unlock bespoke client experiences at scale.
  
  Legacy tools rely on static questionnaires and manual workflows. Our GenAI-powered agents transform wealth management into a dynamic, responsive experience—analyzing real-time data, adapting to client goals, and surfacing insights the moment they matter.
  Key Capabilities:

  • AI-Driven Financial Planning: Automatically build, stress test, and optimize personalized financial plans based on a client’s income, goals, risk tolerance, and life stage.
  • Portfolio Monitoring & Rebalancing: Agents track asset allocation, market signals, and tax implications—triggering intelligent rebalancing suggestions in real time.
  • Automated Client Reporting: Generate engaging, explainable portfolio summaries using natural language—customized for each client’s financial literacy level.
  • Behavioral Insight Generation: Leverage pattern recognition to identify changes in client behavior, uncover opportunities for upsell/cross-sell, or detect churn risk.
  • Regulatory Compliance & Suitability Checks: Automate MiFID II, FINRA, and SEC compliance by integrating rules-based checks directly into product recommendations and trade execution flows.
  Whether you’re managing UHNWIs or mass-affluent clients, Orchentic’s agentic infrastructure lets you deliver white-glove experiences—without white-glove cost structures. Our AI adapts its tone, channel, and content for each segment, enabling tailored client communication at scale.
• Risk & Compliance Checks Automation – From Burden to Business Advantage
  Regulatory complexity is rising—but so is the opportunity to turn compliance from a cost center into a competitive edge. At Orchentic, we help financial institutions automate risk and compliance processes with GenAI-powered agents that are fast, traceable, and always-on.
  • KYC & KYB Checks: Automatically ingest and validate identity documents, perform sanctions screening, and build dynamic risk profiles—adaptable to evolving global regulations.
  • AML Transaction Monitoring: Identify suspicious patterns in real-time across accounts, geographies, and asset classes. Our agents continuously learn from prior investigations to reduce false positives and increase precision.
  • Regulatory Filing & Reporting: Generate compliance reports (e.g., SARs, CTRs, ESG disclosures) in natural language, with clear audit trails and up-to-date regulatory references.
  • Policy Interpretation & Enforcement: Let agents interpret internal policies and external regulations, identify compliance gaps, and proactively alert stakeholders to violations or inconsistencies.
• Fraud Detection & Reporting – AI that Sees What Others Miss
  Fraud is no longer a matter of if—but how fast you can detect it, contain it, and learn from it. Traditional rule-based systems are too static for today’s fluid threat landscape. Orchentic uses GenAI and intelligent agents to power a new generation of fraud defense—real-time, adaptive, and explainable. Our AI agents analyze patterns across transactions, behavioral data, and contextual signals—learning dynamically from new attack vectors. They move beyond fixed thresholds to detect anomalies that rules can’t catch, while reducing false positives that slow down operations.