Financial Services
Surveillance, AML, and capital-markets analytics under SR 11-7 governance.
Steinn deploys deterministic AI inside the environment of regulated banks, broker-dealers, and asset managers. Every inference is logged, every model is version-controlled, and every decision is reproducible for examiners. We do not move data. We move compute to the data.
What we deliver.
Transaction Surveillance
Adaptive typology detection across SWIFT, FedWire, and internal ledgers with full evidentiary chain.
Trade Reconstruction
Voice, chat, and order-book reconstruction for MAR, MiFID II, and Reg BI inquiries.
Model Risk Governance
Continuous validation, drift attestation, and challenger-model orchestration aligned to SR 11-7.
KYC / Beneficial Ownership
Entity-resolution graphs with auditable provenance and sanctions-list reconciliation.
Operates within.
Representative work.
Tier-1 bank — surveillance backbone
Replaced four legacy rules engines with a single Steinn surveillance platform. Alert volume down 62%. SAR conversion rate up 3.1x.
Global custodian — model validation
Automated SR 11-7 documentation for 340 production models. First-line validation cycle compressed from 11 weeks to 9 days.