Use cases/Fintech & Banking
Industry

From weeks of examiner prep to
cited lineage in minutes.

Self-host in your VPC. Trace raw messages to regulatory reports. Certify exposure once across risk and finance.

Overview

Ledgers, risk, and the customer in one brain.

Banks and fintechs face examiner requests, fraud model audits, and exposure metrics that must reconcile across risk, finance, and ops. A balance that risk trusts and finance does not is not a balance. It is a debate.

Metroflow crawls metadata only: schemas, job names, manifests. Sensitive lineage stays inside your perimeter. You answer where a number came from in minutes, not in a six-week project.

This page is for model risk, compliance, risk analytics, platform, and treasury. The same objects serve the examiner, the agent, and the close.

  • Model risk and compliance answering examiners
  • Risk analytics certifying exposure with finance
  • Platform teams who must keep SWIFT and core metadata in-perimeter
  • Customer and ops teams who cannot run a second story of the account
MinutesExaminer lineage exports vs multi-week projects
1 exposure KPIRisk and finance on the same certified ID
VPCSelf-hosted. Metadata only. Rows stay put.
Company Brain

What Company Brain is, and how it helps Fintech.

Company Brain is the cited layer across core, cards, risk, and the customer. Balances, limits, and cases share grain. Assistants answer only what the graph allows.

Examiner prep shrinks from weeks to minutes. Risk and finance sign one exposure number. The service agent sees the same account truth as model risk.

  • Export the path from raw messages to the regulatory report with citations.
  • Defend every input to the fraud score when model risk asks.
  • Exposure matches treasury within the policy you name.
  • The assistant cannot invent a posting. Thin context is said out loud.
Use cases

Go from siloed risk tools to defensible metrics

Regulatory path

Export the path examiners actually ask for

raw_swift_messages to regulatory_report_AML with citations. Not a six-week project.

  • One-click export for the audit file.
  • Company Brain for follow-up questions.
  • Filing-window freshness alerts.
Context graph Try the demo
Feature DAG

Defend every input to the score

Model risk can show provenance from transaction tables to fraud_score_model_v2.

  • Lineage diffs between model releases.
  • Export for the model risk committee.
  • Features untraceable is no longer an acceptable state.
Agents Meet Company Brain
One number

Risk and finance stop bringing two books

Certified exposure with FX policy, owner, and a tight reconcile to treasury.

  • Same ID in the risk dashboard and finance sheet.
  • Blast radius if extract_swift fails tonight.
  • Must match treasury within the policy you name.
Metrics layer Try the demo
Metadata only

SWIFT and core metadata stay inside

No SaaS black box on regulated catalogs. Rows never need to leave.

  • Self-host in your perimeter.
  • Crawlers listed for the VPC audit.
  • Security reviews metadata-only faster than data-movement tools.
Self-host Try the demo
Compliance

Evidence attached, not reconstructed

Case, customer, and document share IDs. Audit is a walk through the graph.

  • Case IDs on the objects compliance already uses.
  • Attached evidence, not a hunt in Q4.
  • Walk the graph when the letter arrives.
Governance Try the demo
Service

The agent sees the same truth as risk

Chat and the case tool sit on Company Brain. No second story for the customer.

  • Same objects in service and risk.
  • Cited answers. Scoped context.
  • The assistant cannot invent a posting.
Company Brain Meet Company Brain
How it lands

Risk, finance, platform. One control plane.

VPC first

Stand up the graph on one regulatory path

Connect warehouse, dbt, orchestration, BI. Document one examiner-ready path end to end.

  • Gate: one cited lineage export.
  • On-call runbook with downstream reports.
  • Name customer, account, and product first.
Workspace Try the demo
Certify

Fraud-rate and exposure signed by both sides

Link feature tables to the model risk registry. Policy as versioned rules, not a PDF.

  • Risk and finance agree on certified exposure.
  • Examiner template in the compliance playbook.
  • What can post, who can see, what must alert: in the graph.
Trust Try the demo
Operate

Examiner asks answered in a business day

Quarterly lineage refresh. Pre-merge impact on regulatory model changes.

  • Company Brain for compliance self-serve.
  • Filing-window freshness alerts.
  • Cases with owners before the regulator asks.
Company Brain Meet Company Brain
Control

Assistants that cannot invent a posting

Context is scoped. Answers cite. Thin context is said out loud.

  • AI on a leash.
  • New products inherit the same grain.
  • Unused extracts have nowhere to hide.
Safety Try the demo
Resources

Fintech resources

The sector playbook plus two articles for compliance and platform.

Playbooks

Blogs relating to topic

Guide

Company Brain for banks and fintechs

How risk, finance, and compliance share one exposure path examiners can walk.

Read article → DPDP Act

Fintech, KYC, and the DPDP Act

Consent, purpose limitation, and breach notice when customer and account data sit under AML and risk.

Read article →