Financial Services
Where we make the most impact
In a regulated industry, speed is worthless without control. We deliver both.
Compliant by design
DORA, the EU AI Act, and NIS2 donโt call for good intentionsโthey require demonstrable control. We build governance, guardrails, and a complete audit trail right into the solutionโfrom day one, not as an afterthought.
Connecting Legacy Devices Smartly
You donโt just replace your core banking or policy administration systemโand you donโt have to. We intelligently integrate existing systems and build new functionality on top of them, without a years-long โrip-and-replaceโ process.
AI as a foundation, not as a plugin
Whether itโs KYC, fraud detection, or reporting, AI only delivers value when itโs securely, scalably, and reliably integrated into your processes. We build it so that it remains stable even with hundreds of users and sensitive data.
What people say about us
Repeatable frameworks
The financial sector finds itself in a unique dilemma: maximum pressure to innovate with AI, coupled with maximum requirements for resilience, auditability, and risk management. Many institutions are adding AI as a separate layerโprecisely the approach that leads to problems under DORA and the AI Act. Ciphix builds AI on an enterprise-grade foundation with security and controls already built in, so you can accelerate without losing control.
Demonstrable control
Audit trails, access control, and quality checks are standard features, so compliance isnโt an after-the-fact manual task.
Automating Processes Under Control
From customer onboarding (KYC/Wwft) to reporting, with the right person in the right place in the chain.
Ownership and reduced vendor risk
Your software belongs to you and is built using standard technology. No vendor lock-in. This is particularly relevant now that DORA is focused on managing third-party dependencies.
We know the way!
At Ciphix, weโre more than just consultants. We help financial organizations integrate AI and custom solutions into the core of their processesโsecurely, scalably, and in a way that is demonstrably compliant. We donโt start with the technologyโwe start with the business problem. And we deliver software that runs in production and meets regulatory requirements.
