AI-powered Compliance & Risk Intelligence Layer for banks
- Turns compliance and risk know-how from a bottleneck into a growth enabler
- Brings your compliance and risk expertise to every point of sale
- Runs in your own environment, on-premises or in your own cloud
Grow your client base with compliance and risk know-how built in
One view of the compliance and risk topics that matter across client lifecycle management (CLM), shared in real time in every decision.
- Unwanted prospects are flagged early, and wanted clients reach revenue sooner
- ~70% less effort in onboarding and reviews, as reported by systemically relevant universal banks and international private banks running NUCLEUS in production
- More capacity across all lines of defence: Front Office, Business Risk Management, Service Hubs and Compliance
Unwanted prospects are stopped at prospecting, not at the review. Wanted clients are onboarded and reach revenue sooner.
- Relationship managers get CLM compliance and risk expertise in real time, at every step of the client lifecycle
- Faster decisions that are right the first time
- One central rulebook built from your own CLM policies and risk appetite. Front Office, Business Risk Management, Service Hubs and Compliance apply it the same way, in every situation and at every stage of the client lifecycle.
A cross-border prospect from Brazil: every team gets the same answer from your rulebook, in seconds.
- Best-practice CLM compliance and risk logic (no client data) from 400+ banks and financial institutions advised by PQ Solutions since 2001
- Start with the CLM compliance and risk topics you need most and add Intelligence Packages as you grow
- Connects to any data source without migration, and runs in your own protected environment
- Every AI-supported decision can be traced and defended to auditors and regulators
- 10–15× lower token costs than a plain agentic setup, on comparable CLM (KYC) tasks
Best-practice CLM compliance and risk logic from 400+ institutions in five jurisdictions, updated continuously.
Rules do the checking. AI is only called where it adds value.
KYC, AML, sanctions, tax, cross-border & suitability: every requirement covered
NUCLEUS turns regulatory expertise into ready-to-run Intelligence Packages, each with the know-how for one CLM compliance and risk topic. Start with the ones you need most, add more as you grow, and if your institution needs something that is not on the list, we build it with you.
Fitted to the way your institution works
NUCLEUS starts from industry best practice and takes on your institution's policies, risk appetite and lived practice. We do the initial calibration with your compliance experts. After that, your team can adjust the rules itself or leave it to us.
Before go-live: Calibrated by us
After go-live: Adjusted by your team, or by us
Regulatory-ready AI, safe to run in a regulated bank under your control
NUCLEUS runs inside your environment, every result can be explained, and a named employee makes every decision.
- Runs in your perimeterA dedicated deployment inside your infrastructure. No client data leaves it.
- Your staff decideNUCLEUS proposes; a named employee accepts or rejects every recommendation.
- Security by designSingle sign-on, encryption throughout and continuous vulnerability scanning.
- Full audit trailInputs, rationale and decision recorded for every case.
The rules NUCLEUS is designed around
Data protection & resilience
Supported by how NUCLEUS is deployed and who decides
- DORA
- GDPR & FADP
AI governance
Supervisory guidance and the EU AI Act, addressed by design
- FINMA
- EU AI Act
- FCA
- MAS
- FSB
See NUCLEUS on your own cases
Walk through your compliance and risk processes with our team.