BFSI
Banking, Financial Services & Insurance
Fraud detection, credit risk, AML monitoring, and regulatory automation — built for institutions where a wrong decision has a price tag.
The landscape
What we've learned building here.
Financial institutions run on decisions made under uncertainty: approve or decline, flag or clear, price or pass. Every one of those decisions is now a model — and the institutions winning are the ones whose models are faster, better calibrated, and fully auditable.
Aurelia has deployed signal systems, custom models, and governed agents across retail banking, lending, payments, and insurance. We understand model risk management and what your validation team will ask before anything touches production.
Deployed use cases
Where the models earn their keep.
Real-time fraud detection
Transaction scoring at authorization time — sub-15ms, with explainable declines that survive chargeback disputes.
Credit risk & underwriting
Application and behavioral scoring with fair-lending analysis and adverse-action reason codes.
AML alert triage
Zorat agents that cut false positives 60%+ while documenting every disposition for the regulator.
Claims automation
FNOL-to-settlement agents for low-complexity claims; fraud-scored routing for everything else.
Compliance posture
Next industry