FinSage
Enterprise Financial Intelligence Platform
by PyramidLedger Ltd.
Zero data loss. Intelligent OCR. AI-powered analysis. Complete GDPR compliance with data masking.
Product Vision
Transforming financial onboarding and compliance
FinSage is an AI-powered business analysis and risk assessment platform designed to accelerate, standardize, and automate customer onboarding and compliance processes for banks and financial institutions.
Assess AML Risk
Evaluate money laundering risks automatically
Verify Business Model
Ensure business legitimacy and transparency
Detect Suspicious Activity
Identify potential illegal activities early
Key Transformation
FinSage reduces manual AML and compliance reviews from days to minutes, while automatically translating all documents to English and enabling bank staff to ask questions about uploaded documents via AI chat.
Current Features
Available now: Finance Module with advanced capabilities
Finance Module
Complete financial transaction analysis with OCR, mathematical calculations, and AI-powered verification
Screening Module
Advanced screening and compliance checking for all entities and transactions
Document Analysis
Intelligent OCR with AI verification to ensure data accuracy and completeness
Fraud Detection
Advanced fraud file detection and verification with malicious file analysis before upload
Data Quality Control
Module-specific file and data quality verification ensuring accuracy at every stage
Multi-Language Support
Process documents in thousands of languages with automatic English translation for analysis
Interactive Chat Analysis
Analyze documents through conversational AI chat interface in multiple languages
AI-Powered Insights
Custom AI agreements ensuring no training data usage, complete client confidentiality
Zero Data Loss
Guaranteed data integrity with mathematical verification and audit trails
Extensible Platform
Easy onboarding and integration with existing systems across all modules
Upcoming Modules
Building the future of financial compliance - Coming soon
Business Profile & Industry Analysis
Automated industry classification, company structure analysis, risk profiling, and market position assessment
KYC & Document Verification
Comprehensive identity verification, document authentication, ownership structure validation, and sanctions screening
Transaction Monitoring
Real-time transaction analysis, pattern recognition, anomaly detection, and automated suspicious activity alerts
Risk Scoring Engine
Dynamic risk assessment combining AML, business model, transaction behavior, and industry-specific risk factors
Case Management & Workflow
End-to-end case tracking, team collaboration tools, audit trail management, and regulatory reporting automation
Why Choose FinSage?
Speed & Efficiency
Reduce compliance reviews from days to minutes with AI automation
Multi-Language AI Chat
Process documents in thousands of languages with interactive AI assistance
AI-Powered Quality Assurance
Automated data verification, mathematical validation, and completeness checks
Better AML Decisions
Comprehensive risk assessment across multiple dimensions for accurate compliance
Complete Data Security
GDPR compliant with CID-222 masking and no AI training data usage
Enterprise-Grade Security
Your data security is our top priority with industry-leading compliance and partnerships
CID-222 Partnership
Integrated data masking and anonymization through our partnership with CID-222. Mask critical data, control what AI sees, and maintain complete GDPR compliance.
- Client-controlled data masking
- Critical information protection
- Full GDPR compliance
AI Privacy Guarantee
Custom agreements with AI providers ensuring your data is never used for training. Complete client confidentiality maintained at all times.
- No training data usage
- Private AI API agreements
- Additional CID-222 masking available
Advanced Technology
Cutting-edge tools and processes ensuring accuracy and reliability
Intelligent OCR
Advanced OCR analysis with AI verification to validate data quality and completeness
Math Verification
Automated mathematical calculations with cross-validation against source documents
AI Quality Check
Multi-layer AI validation: correct OCR, accurate data, complete calculations
Flexible Deployment Options
Choose the deployment model that fits your security and compliance requirements
Cloud Starter
Perfect for growing teams
Tailored to your needs
- Up to 5,000 documents/month
- 100,000 API tokens/month
- Finance Module included
- 5 user seats
- Standard support (48h response)
- 30-day data retention
- 99.5% SLA uptime
Enterprise Cloud
For large-scale operations
Tailored to your needs
- Unlimited documents
- Unlimited API tokens
- All modules included
- Unlimited user seats
- Priority support (4h response)
- 1-year data retention
- 99.9% SLA uptime
- Dedicated account manager
- Custom integrations
On-Premise
Maximum control & security
Tailored to your needs
- Deploy on your infrastructure
- Unlimited documents & tokens
- All modules + custom modules
- Unlimited users
- 24/7 dedicated support
- Lifetime data retention
- Air-gapped deployment option
- White-label capabilities
- Source code access (optional)
Understanding API Tokens & Usage
Document Processing
1 document = ~500-1,000 tokens depending on size and complexity. Includes OCR, analysis, and AI verification.
AI Chat Queries
1 chat query = ~50-200 tokens. Interactive document Q&A and analysis conversations.
Screening Checks
1 screening = ~100-300 tokens. Comprehensive entity checks across global databases.
Data Export
Exports don't consume tokens. Download analyzed data anytime in multiple formats.
Need higher limits? Enterprise plans include unlimited tokens and custom quotas.
Ready to Get Started?
Contact us for pricing and enterprise solutions tailored to your needs
PyramidLedger Ltd.
Established in London, serving clients for 7+ years