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Industries · Financial Services

AI deployed inside your compliance perimeter.

Linkt brings intelligence to onboarding, compliance, document processing, and research — built to satisfy the controls your regulators and risk teams require.

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Use cases

Where Linkt goes to work in financial services.

High-stakes workflows, automated with the audit trail and explainability your controls demand.

KYC, AML & onboarding

Verify identities, screen entities, and assemble onboarding files with a complete audit trail.

Document intelligence

Read statements, filings, and agreements; extract and reconcile the numbers that matter.

Risk & fraud monitoring

Surface anomalies and emerging risk across transactions and accounts in near real time.

Research & reporting

Synthesize filings, market data, and internal knowledge into analyst-ready briefs.

Advisor & banker copilots

Give front-office teams instant, grounded answers and prep without leaving their tools.

Compliance monitoring

Track obligations and regulatory change, and document every control as it executes.

In practice

Why this is harder than it looks.

The blocker is never the model.

In financial services the question is not whether a system can read a statement or spot an anomaly. It is who approved it, what it could reach, what it did, and whether any of that can be produced on request. Deployments here succeed or fail on evidence, not capability.

Explainability is an operating requirement.

A result nobody can account for cannot be used in a regulated decision, however good it is. Outputs carry their sources and their reasoning so a reviewer, an examiner, or a colleague can follow the path from conclusion back to the underlying document.

Least privilege, in a world of sensitive data.

Agents receive scoped, expiring access to the specific systems a task requires — no standing super-user, no shared credential, no privilege creep across quarters. A research agent can read filings and never touch a customer record.

Written down as it happens.

Every action an agent takes is recorded immutably at the time it happens, which means control documentation is a by-product of running the system rather than a project someone does before an examination.

Built for financial services

Controls your regulators recognize.

Auditable by default

Immutable logs of every action satisfy compliance and examination requirements.

Scoped access

Least-privilege permissions keep sensitive data inside its boundary.

Explainable outputs

Every result shows its source and reasoning — never a black box.

How we deploy

Embedded, in production, in weeks.

The same three moves on every engagement, whatever the workload.

01

Embed

Forward-deployed engineers sit with your team to learn the real workflows, constraints, and definitions of done.

02

Deploy

We stand up intelligence around your systems — scoped, secured, and shaped to your operation from the first build.

03

Compound

What ships keeps improving and stays yours, so the value accrues to your organization over time — not the vendor.

Questions

Financial services, answered.

Can this pass a model risk review?

That is the design target. Scoped access, immutable logging, source-linked outputs and human approval on high-consequence actions are built in from the first pass, so review is an inspection of what exists rather than a list of gaps to close.

Does our data leave our environment?

Where the deployment runs and what may cross its boundary are scoping decisions made at the start, with your security and risk teams involved. Your data does not become training material for anyone else's product.

Who is accountable for a decision the system informs?

Your people are, which is why the outputs are built to be checkable and why high-consequence steps require human approval. The system is there to make the judgment faster and better evidenced, not to take it.