Finance
AI-powered fraud detection, AML/SAR automation, and credit decisioning
AI for Fintech & Banking
Financial services generate massive transaction volumes and face constant fraud threats. Heron Development Group builds AI systems that detect fraud in real-time, automate compliance workflows, and accelerate customer onboarding—all while maintaining regulatory compliance.
Example Challenges
- Fraud losses: Billions lost annually to payment fraud and identity theft
- Compliance burden: Manual SAR drafting and AML monitoring is time-consuming
- Slow onboarding: Manual review processes create friction and abandonment
- False positives: Too many alerts overwhelm fraud teams
Our Solution
Real-time fraud detection models that learn from your transaction patterns and adapt to new threats. Automated SAR narrative generation that drafts reports from transaction data. AI-powered underwriting that makes instant credit decisions while maintaining risk standards.
Every financial institution is unique. We’d love to hear about your specific business needs and challenges.
Select Use Cases
Fraud Detection
Real-time transaction monitoring and anomaly detection
AML/SAR Generation
Automatically draft Suspicious Activity Reports from transaction data
Credit Decisioning
AI-powered underwriting and risk assessment
Identity Verification
Document verification and identity fraud detection
Customer Support Automation
AI chatbots and copilots for customer service teams
Regulatory Compliance
Automated monitoring and reporting for compliance requirements
& More
Every financial institution is unique. We'd love to hear about your specific business needs and challenges.
Key Integrations
ROI & Impact
- Loss avoidance through better fraud detection
- Faster customer onboarding and approval
- Reduce compliance costs and manual review time
- Improve customer experience with instant decisions
- & More