Banking
Sovereign AI ensures that banks retain full control of their data, models, and decision-making with no dependence on foreign or public AI clouds.
Every model, every dataset, and every inference stays within your secure, compliant environment.
Domain-Specific Intelligence: Trained on banking and financial datasets for contextual accuracy.
Data Localization: Fully aligned with UAE and regional data sovereignty regulations.
Transparency & Control: Every model is explainable and auditable.
Resilience & Independence: Operates seamlessly even in isolated environments.
Altolabs delivers private, sovereign AI that lets financial institutions innovate confidently within their regulatory frameworks.
AI Agents that Drive Efficiency, Accuracy, and Growth. Altolabs empowers financial operations with autonomous agents that streamline complex workflows, from compliance to customer service.
Some prebuilt use cases we cater to:
Knowledge Hub – Centralizes internal and regulatory knowledge (Arabic + English) with context-aware search and secure Azure RBAC.
→ Faster knowledge discovery, secure access, improved employee productivity.Agent Compliance – Parses, translates, and syncs regulatory obligations with Archer for monitoring.
→ Lower compliance risk, faster alignment, reduced manual workload.SME Onboarding – Automates document verification, workflow approvals, and KYC validation.
→ Faster onboarding, enhanced CX, higher acquisition efficiency.Financial Advisor AI – Personalized insights and planning through conversational AI.
→ Improved customer engagement, higher cross-sell potential.Sentiment Intelligence – Real-time analysis of feedback, surveys, and conversations.
→ Proactive engagement, improved satisfaction, better service quality.
AI That Meets Every Financial Regulation Seamlessly. Sentinel’s banking-grade AI architecture embeds compliance into every workflow — combining automation, auditability, and trust.
Rule-Based Validation Engine – Automated checks against Central Bank regulations, AML, and Sharia guidelines.
Human-in-the-Loop Approvals – Controlled review for sensitive decisions.
Tamper-Proof Audit Logs – Immutable records for full traceability.
Framework Alignment:
Data Privacy & Residency: PDPL (2021), TDRA, and UAE hosting requirements.
Financial Compliance: AML, CTF, Basel III, FATF, DIFC, ADGM, VARA.
Cybersecurity: UAE Cybercrime Law, NESA IA standards.
Certifications: ISO/IEC 27001, 27701, 22301, 20000 for security and continuity.
Altolabs AI solutions are built to exceed local and global regulatory standards ensuring your innovation stays compliant and sovereign.
