Custom AI Solutions for Financial Services
Build fraud detection systems, automate compliance reporting, and deploy intelligent risk analysis. CodeCones creates purpose-built AI that solves your unique challenges.
Financial Services Face Unprecedented Compliance Pressure
March 31, 2025 marks the PCI DSS 4.0.1 compliance deadline. Banks and financial institutions must navigate complex regulations while maintaining exceptional customer service.
PCI DSS 4.0.1 Compliance
51 new requirements become mandatory March 31, 2025. Multi-factor authentication, enhanced logging, and payment page security are now non-negotiable.
Non-compliance = Loss of card processing privileges
Fraud & E-Skimming Attacks
Financial institutions face 300x more cyberattacks than other industries. Real-time fraud detection and payment script integrity monitoring are critical.
Costs millions per incident + customer trust erosion
Regulatory Reporting Burden
CFPB tracks all customer complaints. 94% are initially raised with institutions. Poor complaint handling led to 12% profit declines for major banks.
Financial penalties + regulatory scrutiny
24/7 Availability Expectations
Customers use an average of 2.7 channels per interaction. 1 in 4 households consider switching banks annually due to poor service experiences.
25%+ annual customer churn from service issues
CodeCones AI Solutions for Financial Services
Custom-built AI systems designed for your specific compliance, security, and operational needs.
Custom AI Fraud Detection Systems
Build real-time fraud detection models analyzing transaction patterns, user behavior, and risk signals. Custom ML pipelines tailored to your specific fraud vectors.
Reduce fraud losses by 60%+ with purpose-built AI models
Compliance Automation Platforms
Develop intelligent automation for PCI DSS reporting, CFPB submissions, and audit trail generation. Custom workflows that fit your compliance processes.
Cut compliance overhead by 70% with automated reporting
Risk Analysis & Credit Scoring AI
Build proprietary credit scoring models and risk assessment systems using alternative data sources. Deploy fair, explainable AI for lending decisions.
Improve loan approval accuracy while reducing bias
Customer Support with ResolveCX
For complaint management and escalations, deploy ResolveCX: AI-powered case routing, CFPB-compliant documentation, and regulatory-ready audit trails.
Resolve complaints 73% faster with complete compliance tracking
Real-World Financial Services Projects
See how CodeCones builds custom AI solutions for banks and financial institutions across fraud detection, compliance, and customer support.
Real-Time Fraud Detection Pipeline
Scenario
Bank needs to detect card-not-present fraud in real-time across millions of daily transactions.
CodeCones Solution
CodeCones builds custom ML pipeline analyzing 50+ transaction features, device fingerprints, and behavioral patterns. Deployed on AWS with <100ms latency.
Automated Regulatory Reporting
Scenario
Financial institution spends 200 hours/month manually preparing CFPB and PCI DSS compliance reports.
CodeCones Solution
Custom automation platform extracts data from legacy systems, validates completeness, generates audit-ready reports. Cuts reporting time by 85%.
Customer Complaint Management
Scenario
Bank handles 5,000+ monthly complaints across phone, email, social media requiring CFPB compliance and rapid resolution.
CodeCones Solution
Deploy ResolveCX for intelligent triage, automated routing, sentiment analysis, and regulatory-compliant documentation. 73% faster resolution with complete audit trails.
Results That Matter to Financial Services
Ready to Build Your Custom AI Solution?
Partner with CodeCones to develop fraud detection, compliance automation, risk analysis, or customer support systems tailored to your financial institution.