Peepalytics AI
PEEPALYTICS / FINANCIAL SERVICES

More confidence.
Less friction.

Protect your institution. Know your customers.
Give your team time back.

Let’s talk about your institution ↗Explore solutions ↓
Built for the people
behind the decisions.Risk. Operations.
Finance. Customer experience.
FROM SIGNAL TO DECISION
Protect: from information to actionTransactions, Identity signals, Watchlists connect through Peepalytics to support Prioritized reviews, Connected evidence, Human decisions.TransactionsPrioritized reviewsIdentity signalsConnected evidenceWatchlistsHuman decisionsConnected intelligence. Clear action.

Less time sorting alerts. More attention where it matters.

Illustrative workflow
COMMERCIAL BANKSCREDIT UNIONSACCOUNTING FIRMSLENDERS & FINTECH
BUILT AROUND YOU

Different institutions.
The same need for confidence.

More capacity. Less operational drag.

Give risk, compliance, and service teams a clearer view of the work that needs them.

Start with transaction monitoring
  • 01Focus investigators on meaningful risk
  • 02Move customers through onboarding
  • 03See portfolio and customer patterns
THE OPPORTUNITY

Less work in the way.
More value from your team.

Start with the pressure point you feel today.
Build from the value you can see.

01 / AUTOMATED MONITORING

Find the risk.
Lose the noise.

Give your team fewer false positives to work through and more context around the activity that deserves attention.

  • Machine learning that moves beyond static rules
  • Real-time sanctions and PEP screening
  • Synthetic-identity detection across connected signals
Talk through your priorities
LESS NOISE. A CLEARER NEXT STEP.Illustrative workflow
Everyday activityContext over rigid rulesAttention where it matters
A change worth reviewing.

A new pattern of transfers stands apart from the account’s usual activity.

Transaction contextBehavior changeReview priority
02 / KYC / KYE / KYV

Know who you trust.
Move forward faster.

Take the repetitive work out of knowing your customers, employees, and vendors. Bring the details together so your people can make informed decisions.

  • Automated identity verification and document extraction
  • Watchlist screening and dynamic risk scoring
  • Conversational onboarding that guides the next step
Talk through your priorities
KNOW WHO YOU TRUSTIllustrative workflow
KYC / ONE CONNECTED REVIEWIdentity & application
01

Extract the document details

02

Verify identity & screen watchlists

03

Bring a dynamic risk view into the decision

Ready for an informed decision

Conversational onboarding helps people through the process.

03 / AUDIT TRAIL MANAGEMENT

Ready for the question.
Before it is asked.

Build the evidence as the work happens. Spend less time reconstructing what happened when audit or management asks.

  • Continuously generated audit evidence
  • A traceable path from source to review to decision
  • Less last-minute document chasing
Talk through your priorities
EVIDENCE, AS THE WORK HAPPENSIllustrative workflow
FOLLOW THE RECORD

The decision, reviewer, and time remain easy to trace.

Source→Check→Decision
04 / RISK MODELING & ANALYTICS

See beyond
the balance sheet.

Turn the data you already hold into a clearer view of risk, customer behavior, and where your next opportunity may be.

  • Risk models that support informed portfolio decisions
  • Consumer modeling and customer behavior analysis
  • Deeper insights for retention, service, and growth
Talk through your priorities
FROM DATA TO DIRECTIONConceptual illustration
See where exposure is changing.

Bring portfolio patterns and emerging risk into the same conversation.

05 / AI-POWERED CUSTOMER SUPPORT

Be there for customers.
Free up your people.

Let AI handle routine conversations and guide customers to the next step. Give your specialists more time for the moments that need a person.

  • AI-powered call centers for everyday questions
  • Conversational support through routine processes
  • A clear handoff when a person is needed
Talk through your priorities
HELP THAT KEEPS MOVINGIllustrative conversation
Customer

Where do I stand with my application?

AI assistant

I can help you find the next step.

AI assistant

For anything that needs a specialist, I’ll connect you to the team.

AI support → your team
06 / EASE OF IMPLEMENTATION

Start with one team.
Grow across the network.

Cloud-based delivery keeps the infrastructure off your plate. Start with a focused workflow and bring the same standard to more teams or institutions.

  • No servers to buy or maintain
  • No dedicated in-house IT team needed to run the platform
  • Standardized deployment across a credit-union network
Talk through your priorities
ONE FOUNDATION. ROOM TO GROW.Illustrative workflow
Shared cloud
foundation
01Risk teamConnected workflow
02OperationsConnected workflow
03Customer serviceConnected workflow
Start where your team can see the value. Expand from there.
YOUR NEXT MOVE

Confidence is a
competitive advantage.

Tell us where the work is getting in the way.
We’ll help you find a practical place to start.

Let’s talk ↗