AI for the systems money moves through.
Opalina has shipped 50+ production banking and payment systems across regulated markets. That depth is our starting point for AI in financial services — where models must meet compliance, latency, and auditability bars that most consultancies have never seen.
- Payment systems shipped
- 50+
- Regulated markets served
- 4
- Years in financial services
- 13
What we build
Fraud & risk intelligence
LLM-augmented fraud detection, narrative generation for investigators, and agent-assisted case resolution — layered over your existing risk engine.
Underwriting & decisioning copilots
Grounded copilots that help analysts synthesize documents, precedents, and policy — with full citation trails for audit.
Customer operations automation
Agentic workflows for dispute handling, KYC follow-ups, and tier-1 support — deployed with guardrails and human escalation by design.
Compliance & policy copilots
Retrieval over regulatory corpora and internal policy so every answer your team gives — internal or customer-facing — is grounded and traceable.
Shipping AI in banking & payments?
Start with a 30-minute call. We'll tell you honestly if we're the right partner.