Do you really understand the risks hiding in your fintech portfolio?
You oversee dozens of agents and distributors. Inside every firm — from onboarding to transactions, reporting to support — risk is compounding.
Most firms aren't short on data. They're short on insight.
From periodic checks to continuous intelligence
Before
- Manual spot checks
- Periodic reviews
- Siloed data
- Reactive compliance
After
- Continuous AI monitoring
- Real-time analysis
- Unified oversight
- Proactive intelligence
MidOffice AI automates the assurance layer of oversight so compliance teams can focus on the risks that actually matter.
Five core capabilities. One platform.
All agents work together to give you genuine portfolio visibility.
InfoPilot
Your AI-Powered Knowledge Assistant
Stop digging through dense policy documents. InfoPilot instantly searches your organisation’s knowledge base and provides accurate answers.
Card Design Reviewer
Automated Design Compliance for Payment Cards
Upload a card design, and it validates against design guidelines before production begins.
Website Reviewer
Automated Website Regulatory Compliance Review
Crawls every page, every PDF, every image — detecting GDPR gaps, missing disclosures, and accessibility issues.
Policy Reviewer
Automated Regulatory Gap Analysis
Upload any internal document, and the Policy Reviewer maps it against regulatory guidelines with severity ratings.
Screening Auditor
Portfolio-wide screening oversight
Supervise screening and monitoring decisions at a portfolio scale that is impossible to achieve manually.
Coming Soon
SOP Compliance Audits
Automated SAR Reporting
AI-Powered Dispute Management
Reduction in Review Times
Fewer Review Rounds
Continuous Monitoring
Portfolio Oversight
See it in Action
See how MidOffice AI can transform your compliance operations.
Request a Demo
Integrated Finance