.png)
Fintech
Powering Secure, Intelligent, and High-Accuracy Financial AI Systems
From fraud detection to KYC automation, Anotag delivers precision-labeled financial data that strengthens decision-making and compliance.
Closer than ever to your next adventure
Build Smarter Financial AI With Enterprise-Grade Data
From fraud detection to KYC automation, accelerate your financial models with high-precision annotated datasets.
Partner with Anotag to strengthen security, enhance automation, and scale
financial intelligence with confidence.
About the Industry Focus
Fintech is evolving rapidly — with AI powering fraud analytics, financial automation, identity verification, credit risk scoring, and compliance monitoring.
These systems depend on accurately labeled documents, transactions, customer interactions, and behavioral patterns.
Anotag supports banks, insurtech firms, credit platforms, lenders, and payment providers with high-quality data annotation, curation, model evaluation, and automation workflows.
We ensure your financial AI models operate with accuracy, reliability, and compliance in high-stakes environments.
Whether your team is building fraud AI, credit scoring engines, document automation, or conversational banking tools, we deliver secure, structured datasets ready for production.
Things We Do
We transform raw financial data into compliant, structured datasets that power
intelligent banking and financial automation.
01
Document & KYC
Annotation
We label government IDs, financial statements, customer forms, signatures, and verification data.
Essential for automating onboarding, compliance checks, and identity validation.
02
Transaction Classification & Fraud Detection
We tag transactions, detect anomalies, label fraudulent patterns, and structure payment data.
This strengthens anti-fraud systems and real-time transaction monitoring.
03
Risk Scoring & Underwriting Data Preparation
We annotate borrower profiles, risk indicators, credit behaviors, and financial signals.
Supports credit scoring models and automated underwriting engines.
04
Customer Support & Chatbot Training Data
We classify support queries, identify intents, tag sentiment, and annotate call transcripts.
Perfect for banking chatbots, voice assistants, and automated service models.
05
Compliance & Regulatory
Data Labeling
We structure data for AML, KYC, FATF, and other regulatory frameworks.
Helps financial teams maintain audit readiness and reduce manual workload.
06
Multimodal Financial
Data Annotation
We align documents, voice calls, chat logs, and transaction metadata.
Enabling next-gen fraud AI, agent analytics, and multimodal banking intelligence.
OUR PROCESS
.png)
01
Discovery & Requirement Mapping
We review your financial datasets, regulatory constraints, and AI goals — aligning workflows to your compliance needs.
02
Schema, Guidelines & Workflow Setup
We design category rules, fraud indicators, document schemas, transaction labels, and QA structures.
03
Domain-Expert Annotation
Financially trained annotators label documents, transactions, conversations, and signals with precision.
04
Multi-Layer QA Validation
Human review + automated anomaly checks ensure >98% accuracy across financial-critical tasks.
.png)
05
Iteration & Refinement
Taxonomies, scoring rules, and fraud patterns are refined based on feedback and model outcomes.
06
Secure Delivery & Integration
Delivered in JSON, CSV, XML, or custom schemas — fully compatible with fraud engines, underwriting systems, and banking AI pipelines.
Why Choose Anotag
Precision, security, and compliance for high-stakes financial AI.
01
Fintech-Trained Annotation Teams
Experts in fraud signals, KYC/AML rules, credit scoring, and document standards.
02
.png)
Designed for Financial AI Pipelines
Perfect for fraud engines, underwriting tools, chatbots, and compliance monitoring.
03
High-Accuracy Financial QA
Ensures reliable results across sensitive, regulatory-critical tasks.
05
Scalable for Banks & Fintech Startups
Supports small AI teams to enterprise-grade financial institutions.
06
Cross-Modal Financial Intelligence
Handles documents, voice calls, chats, transactions, and behavior logs.
06
Enterprise-Level Financial Security
ISO 27001, SOC2, NDA protection, and encrypted handling of all financial data.
Safety & Compliance Standards
Built to protect geospatial, drone, and field datasets at scale.
ISO 27001 Aligned
Protects sensitive financial records with global-standard security controls.
NDA + Role-Based Access
Only authorized teams handle customer or transactional
data.
SOC 2 Ready
Meets governance and audit-readiness standards required by fintech enterprises.
AES-256 Encryption
Safeguards documents, transactions, and communications during transfer.
PCI-Compliant Workflows
Designed for workflows involving card data and payment system security.
Continuous Monitoring
Ensures constant protection
for high-value financial
datasets.
Our Impact in Fintech
Driving safer, smarter banking with accurate financial intelligence.
1.2M+
financial documents annotated
800K+
transactions classified
320K+
fraud-related data points identified
98.7%+