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Trusted data and AI for the regulated financial enterprise.
BANKING & FINANCIAL SERVICES

Trusted data and AI for the regulated financial enterprise.

From core banking to capital markets, MFD builds the data foundation, deploys compliance-ready domain LLMs and operates platforms that turn financial data into faster, safer decisions that pass audit.

Featured Products and Platforms

MFD combines enterprise data infrastructure, AI automation and governed intelligence into one operational system designed for regulated financial institutions.

Your Existing Infrastructure
ERP SystemsLegacy DataOperational DatabasesThird-party APIs
MFD Intelligence Layer
Clara

Clara

For Analytics and BI

DataAstra

For Data governance

MFD LLM Studio

For Domain underwriting and claims models
Business Outcomes
Risk and creditFraud and AMLIntelligent underwritingCustomer intelligenceRegulatory reporting

Where MFD creates value

MFD combines enterprise data infrastructure, AI automation and governed intelligence into one operational system designed for modern financial enterprises.

Risk and credit

Risk and credit

Early-warning models, distress scoring and AI-assisted credit approvals with full audit trails.

Powered byMFD LLM Studio
Fraud and AML

Fraud and AML

Behavioural analytics, agentic case management and automated SAR narrative drafting.

Powered byClara
Intelligent underwriting

Intelligent underwriting

Domain LLMs that read submissions, classify risk and price policies against your own risk appetite.

Powered byMFD LLM Studio
Customer intelligence

Customer intelligence

Next-best-action, retention models and AI-powered relationship management with GDPR controls.

Powered byClara
Regulatory reporting

Regulatory reporting

Automated data aggregation and submissions under FFIEC, NYDFS, EU AI Act and Basel frameworks.

Powered byDataAstra

Compliance Posture

Federal Financial Institutions Examination CouncilFFIEC
Service Organization Control 2 Type IISOC 2 Type II
EU Network and Information Security Directive 2NIS2
European Union Artificial Intelligence ActEU AI Act
General Data Protection RegulationGDPR
Shield
New York State Department of Financial ServicesNYDFS
Financial Industry Regulatory AuthorityFINRA
Monetary Authority of Singapore – Technology Risk Management GuidelinesMAS-TRMM
Reserve Bank of India GuidelinesRBI guidelines

Reference Engagement

Global Enterprise ClientsUS · EU · Middle East · AsiaReferences available under NDA

MFD has delivered enterprise data and AI platforms to global multi-line insurers, retail banks and capital markets firms. Specific references available under NDA. Contact our regional directors for detailed case studies.

Specific references available under NDA. Contact our regional directors for detailed case studies.

Talk to our financial services team