Cockpit Banking & Capital Markets
Retail banking, financing, capital markets: fraud, credit and AML/KYC compliance under one intelligence.
Banks — retail, specialised financing, capital markets — combine core banking (Sopra, Temenos), risk platforms (Murex, Calypso, Summit) and dozens of internal engines. Decision traceability for credit, customer scoring and AML/KYC compliance is mandated by DORA, FRTB, Basel and the EU AI Act — often without a unified operational framework.
NEXUS argues every credit, fraud or AML decision with its full data lineage, compliant with EU AI Act Art. 14. Traceability is no longer a cost — it becomes an operational advantage across the banking sector.
What NEXUS does for you.
NEXUS spans the entire banking sector — retail banking, specialised financing, capital markets. It detects transactional fraud patterns, scores credit risk in real time and feeds AML/KYC reviews with explainable reasoning. It draws on your core applications — e.g. a core banking (Sopra, Temenos), a trading & risk platform (Murex, Calypso, Summit), a market-data provider (Bloomberg, Refinitiv) or compliance watchlists (World-Check, FATF). Every alert is argued, reproducible and defensible to regulators.
AURA reads from your IS: only the data relevant and impactful for Business decision-making enters the ontology.
The knowledge agents shipped with this cockpit
— ready to use, customised for you.
Preset Banking & Capital Markets.
Universal principles.
The examples above use the Banking & Capital Markets preset. The principles below hold for any organisation steering a real operation — regardless of sector.
Business understanding precedes the model. AURA adapts its ontology to your organisation's reality before contextualising its agents — never the reverse.
AURA plugs into your systems and reads only the data relevant to the decision. Legacy stays in place, without disruption.
Every recommendation is anchored on the data that produced it. Reproducible to the board, auditable to the regulator — by design.
AURA reasons at the intersection of constraints — finance, operations, compliance, customer. No silo optimisation: a decision that holds across the full scope.