AI in Finance Verticals
Claims, fraud, underwriting, and KYC run on the same control stack: auditability, bias testing, drift monitoring, and human override.
Beyond the trading desk, AI runs claims triage in insurance, fraud and anomaly detection in payments, credit underwriting, and KYC document checks. These workflows share a control profile: auditable decisions, documented model inventories, bias testing on protected classes, drift monitoring, and a human who can override. The bar is regulatory as much as technical, because an adverse action decision in underwriting must come with reasons a customer can contest. The craft from earlier nodes applies directly: retrieval over policy documents, agents that cite sources, evaluation against fixtures, and guardrails that treat missing data as missing.