Fraud that changes shape
Fixed rules fall behind attackers who adapt every few weeks.
Industries · Banking & Financial Services
Software for money that moves safely
Fraud detection, automation and legacy modernization.
Financial teams need faster decisions without lowering the guard. We build detection that learns, automation for the paperwork, and modern platforms around the systems that cannot be switched off.
- Detectfraud and risk signals in real time
- AutomateKYC, claims and back-office work
- Modernizecore systems, phase by phase
🏦Built with youaround your systems
🔒ISO 27001certified delivery
Fraud detection✦KYC automation✦COBOL modernization✦Back office✦Risk scoring✦SAP✦Compliance support✦Contact centre✦Fraud detection✦KYC automation✦COBOL modernization✦Back office✦Risk scoring✦SAP✦Compliance support✦Contact centre✦
What Banking & Financial Services runs into
The problems we hear most often
Typical challenges in this sector. Yours will have its own shape, and the first conversation is about that.
Paperwork at scale
Onboarding, claims and statements move through people, slowly.
Core systems from another era
COBOL and batch jobs run the business and few people can safely change them.
Audit and compliance load
Every action needs a trail, and reports take days to assemble.
Service expectations
Customers expect answers in minutes, across channels.
From problem to solution
What we build for Banking & Financial Services
Select an area to see what we build and which Acesoft pages go deeper.
Try it · risk scoring
How a transaction gets scored
Move the signals and watch the decision change. The model weighs signals together, not one rule at a time.
Try it · KYC intake
Documents in, decisions out
Pick a document to see what is extracted, and whether it goes straight through or to a reviewer.
Acesoft building blocks
Products and services for Banking & Financial Services
🛡️AI for security & fraud
Real-time detection and response.
→⚙️Process Automation — RPA & AIKYC, claims and back-office flows.
→🔄Application ModernizationCOBOL and legacy to modern stacks.
→🧱SAP developmentFinance modules and support.
→🎧Contact Centre & BPO ServicesSupport and back office.
→🧭AI strategyFind where AI pays back.
→Safe by design
Designed with financial-sector controls in mind
Segregation of duties
Roles and approvals that keep checks and balances intact.
Audit trails
Every action and decision recorded for review.
Data protection
Encryption and access control. Acesoft is ISO 27001 certified.
Card and privacy rules
Built with PCI DSS and GDPR requirements in mind where they apply.
Designed with these in mind. Your compliance team decides what applies to your institution.
How an engagement starts
One workflow first, then scale
You see the benefit before a larger commitment.
Example workflows
How this looks in practice
Two examples of the work, tied to Acesoft products. Illustrative, not a named customer result.
Can you work with our legacy core?
Yes. We document what the code does first, then migrate in phases with parity tests so behavior is preserved.
Will fraud models create more false alarms?
Models are tuned against your own history and thresholds, and alerts carry the reason so analysts can act quickly.
Do you replace our people?
No. Automation takes the repetitive work and sends exceptions to a person.
How do you protect sensitive data?
Access control, encryption and audit trails are part of the release. Acesoft is ISO 27001 certified.
Where do we start?
One workflow, such as onboarding documents or alert triage, proves the return before you scale.
Next step
Tell us about your banking & financial services project
A solution architect replies, usually within one business day.
