Kynvoryx AI connects your existing rails and applies AI at each step — reading onboarding documents, screening customers, scoring transaction alerts, building investigation cases, matching settlement lines, and assembling compliance evidence on one governed record. Your team reviews, overrides, and signs off; the platform keeps the rationale, confidence, and audit trail.
The dashboard unifies feeds from onboarding, processors, core banking, and compliance tools into a single customer record. AI extracts and scores incoming work, highlights what breaches policy or confidence thresholds, and queues human review with context — not another inbox of raw events.
Aggregated across Kynvoryx AI customer workspaces · rolling twelve-month operational sample · not a live dashboard reading
Each module applies models and rules to the same customer thread — extract and classify at intake, screen and decide in review, score and escalate in monitoring, investigate in cases, match and explain in reconciliation, and attest in compliance.
Start a conversationCustomer and business documents are collected, read, and organized as soon as they enter the system. AI extracts the required details, checks document quality, identifies missing information, and prepares a complete application for the next review stage.
Submitted details are checked against supporting documents to confirm that the customer or business information is correct. AI spots mismatches, evaluates the main risk factors, and helps the reviewer decide whether to approve, request more information, or reject the application.
Financial activity is continuously checked for unusual changes such as large transfers, new devices, unusual locations, or unexpected transaction patterns. AI scores the risk, detects suspicious behaviour, and prioritizes the transactions that require human attention.
Once an alert or financial issue needs attention, all related customer details, transactions, evidence, and previous activity are brought together for review. AI creates the event timeline, explains what may have happened, connects related activity, and suggests the next action for the analyst.
Internal transaction records are compared with processor, settlement, and bank information to confirm that the amounts match correctly. AI suggests likely matches, finds missing or duplicate entries, explains common differences, and surfaces only the exceptions that still need review.
Policies, approvals, controls, and supporting evidence are checked across the completed workflow. AI identifies missing proof, overdue actions, and policy exceptions, while organizing the information needed for compliance reviews and audits.
Most platforms ship one model and you work inside its limits. Kynvoryx AI puts an orchestration layer between the document and the model, so every step of a customer file runs on the intelligence that suits it.
Tap a step to see why that model runs it
Layout-aware OCR keeps KYC tables, ID MRZ zones and signature blocks intact — the structure a general model flattens into prose.
One governed customer file
Note: Model and product names are trademarks of their respective owners, used here to describe what runs where. Routing is configurable per workflow — no endorsement or partnership is implied.
Kynvoryx AI does not replace your compliance officer or counsel. The Compliance module maps obligations to controls and pulls evidence from intake, monitoring, cases, and reconciliation — only for programme areas the platform already operationalizes.
Note: Orientation only — listing a programme area describes workflow support in Kynvoryx AI, not certification, legal advice, or a guarantee your institution meets any rule or standard.
Optional USB capture hardware enrolled like any other Intake source — same extraction, validation, and audit trail as files from your portal or inbox. We only list devices that map cleanly to modules you already run.
USB document or barcode reader enrolled to Intake: MRZ, national ID, and application barcodes parse into the same structured fields and confidence scores as scanned uploads — no separate manual entry path.
Feeds Intake
Note: Hardware, installation, and integration are not included in the standard subscription. Additional charges apply based on the hardware selected, integration modules required, and implementation scope.
Mambu, Stripe, Onfido, Snowflake — and the rest of what your operations team already runs on. 23 integrations across the 6 core modules of a customer file, every one of them reading the tool’s own public API.
Note: Tool names and marks belong to their respective owners. No endorsement or partnership implied.
No per-seat arithmetic, no module gates, no charge for the analyst who only opens the reconciliation screen. The whole platform, one flat monthly figure, set from the Nestack admin.
One flat monthly figure for the whole platform. Talk to us about seats, connector setup and onboarding for your operations team.
Note: AI API usage is charged separately. Clients must recharge their AI credit balance based on their usage.
A one-time setup that gets your operations team fully live on Kynvoryx AI before the first billing cycle — we import your live customer book and open cases, connect the payment processors, core banking feeds, KYC portals and email your alerts already flow through, and configure the intake, review, monitoring, case, reconciliation and compliance modules to your rules and house format. Each fee below is a starting point: the final onboarding is scoped once we understand your environment, security needs, integrations, data volume, compliance requirements and deployment model.
Run Kynvoryx AI wherever your customer records, transaction feeds and audit evidence are allowed to live. The subscription is identical either way.
Runs in Nestack’s managed cloud — nothing to provision. The fastest way to get your operations team live and updating.
The same platform deployed inside your own infrastructure — your cloud, VPC or on-prem — for regulated fintechs with data-residency or RBI-style mandates. Customer, transaction and case data never leave your environment, and the subscription stays the same.
Telemetry, evaluations, guardrails, human review, and a crew on call when one of them starts drifting at 3am.
Clear answers on where the data comes from, how much of it you have to take on trust, and what the platform does between an alert firing and an audit closing.
Connect with our teamIt is the operating record for a regulated fintech. Onboarding documents are parsed and verified, customer risk is reviewed against sanctions and PEP screening, live transactions are monitored for behavioural anomalies, cases are investigated with evidence and timeline in one workspace, settlement is reconciled across processor and bank feeds, and compliance obligations are mapped to controls and evidence for audit.
From your existing sources — core banking, payment processors (Razorpay, Stripe, Adyen, PayU), gateway APIs, bank statement feeds, KYC portals, document uploads and email. The intake and reconciliation layers normalise them, score field-level confidence on every extract, and queue the exceptions that still need a person.
No. Every extracted field carries a confidence score, every alert names its behavioural signals, and every case assessment shows the conflicting evidence beside the AI rationale. The Human Decision and Override Reason columns sit next to the AI Recommendation on every review record — the model recommends; the analyst decides.
No. Pricing is one flat monthly figure for the whole platform, so a five-person neobank and a two-hundred-person NBFC get the same modules rather than a cut-down tier. Deployment can be Nestack's managed cloud or your own VPC / on-prem.
No. Kynvoryx AI sits on top of the work you already do. It reads files, scores risk, reconciles settlement and routes work — your core banking, processors, CRM and case tools stay in place.
Quarterly regulator returns, board risk packs, weekly operations reviews and monthly KPI digests generate on their own cadence from live connected sources, delivered and logged. Every number ties back to the record it came from — the intake file, the alert, the case, the settlement — so an auditor can trace any figure end-to-end.
They stay in the record. Suppressed and closed alerts keep their behavioural signals, the analyst's reason and the linked customer context, so when the same account or the same pattern surfaces months later the reviewer is not starting from a blank page.
Yes. Book a demo and we will run Kynvoryx AI against a slice of your real customer applications, transaction feed and reconciliation breaks before the first call, so you are looking at your data rather than a sandbox.
The scheduler and module picker sit above — pick a time, tell us who you are, and which screens you want. We’ll run Kynvoryx AI on a slice of your real book before the call.
Go to bookingPrefer email? info@nestack.com
