Vaiie Insight

Can you trust AI when it comes to regulated financial services?

We recognise that AI is a powerful assistant, not a decision-maker, and, as such, we’ve taken deliberate steps to ensure our new AI feature, Vaiie Insight, is safe, ethical, and regulator-ready to transform your onboarding process.

Shaped by AML guidance and regulatory frameworks, it links directly to your internal company policies and FATF recommendations to provide context relevant guidance, clear, real-time summaries, useful prompts, suggested focus areas and a high-level risk assessment overview to help you make faster, more confident decisions.  We also localise to regulatory handbook level to prioritise real, quotable information.

How we align with published frameworks

• Transparent design with appropriate accuracy, robustness and cyber security, outlined in the EU AI Act
• Key events and audit log trail to support verification or investigations by retaining and logging relevant data, consistent with the MiFID 11 record keeping framework
• Clear client communication and disclaimers presented in a way that is fair, clear and not misleading, adhering to FCA principles 

In a regulated industry, innovation must go hand in hand with trust. With a focus on privacy, security and control, integrating AI can seem like a big step for your business processes. Built directly into our onboarding tool, Vaiie Insight is the only specialised dynamic AI platform designed to elevate your current onboarding process. 

Built-in information security controls

To address the valid concerns around AI and data handling in the AML and compliance space, Vaiie Insight includes:

• Role-based access control to manage who sees what
• Pseudonymisation on all personal and protected information (PII) no personally identifiable information leaves our tool
• Tailored data selection to ensure relevance and necessity
• No use of client data for training purposes
• Carefully crafted preset prompts, aligned with compliance best practice

Vaiie Insight doesn’t just summarise,  it helps your team move faster, stay compliant, and make more informed onboarding decisions, without compromising on data integrity or control.