Advanced Artificial Intelligence based product solutions for the Financial Services Industry

Our Financial Services Expertise

We provide customized product solutions for the Financial Services industry.

Wholesale and Retail Banking

Balance Sheet Optimization, LIBOR data extraction, Customer Credit Analysis, Pricing and Portfolio Optimization and Data Risk Management

Risk and Compliance Management

Anti-Money Laundering (AML); Fraud Detection; Third Party Risk Management; HMDA Compliance; Advanced Analytics and Operations Management

Treasury Management

Balance Sheet Optimization, LIBOR data extraction, Portfolio Optimization; Treasury Data Compliance and Risk Management; Smart Payments

Enterprise Solutions

Credit Decisioning; Fraud Detection; Feature Extraction; Data Risk Management; Intelligent Process Automation; Smart Underwriting; and Anti-Money Laundering

Our Technical Expertise

We utilize a broad spectrum of Advanced Artificial Intelligence techniques to deliver impactful solutions


  • Machine Learning – Supervised, Unsupervised and Reinforcement Learning
  • Deep Learning – Feature Extraction, Object Recognition
  • Autonomous Systems – Resilient Design / Operation, Computer Vision

Analytics & Processing

  • Natural Language Processing – Supervised, Unsupervised and Reinforcement Learning
  • Advanced Statistics and Data Analytics – Optimization
  • Predictive Analytics – Predictive Maintenance of Complex Systems / Processes

Process Automation

Quality Controls

Expertise in Finance and AI

Entities & Process Validation

What Can SimpliFiData Do For You?

We believe in making a positive and sustainable impact in providing practical and impactful solutions to our customers. We have built an intelligent product solutions company for the financial services industry. We are motivated by the fact that our success in the success of our customers.


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  • Increased Throughput
  • Reduced Errors
  • Better Utilization of Work Force
  • Increased Employee Morale
  • Increased Visibility
  • Informed Management Decisions
  • Data Security
  • Process Integrity
  • Increasing System Efficiency

Meet Our Team

Mark Linsz

Financial Services Expertise

Three decades of financial services experience across the continents

Vipin Ramani

AI Expertise

AI implementations in the Financial (Retail and Institutional) and Industrial areas