DS
Deepak Suhag
Expert Industries Service
🏦

AI Solutions for Banking

AI-powered intelligence for a safer, faster financial institution

We build AI solutions for banks, NBFCs, and fintech companies — fraud detection, credit risk modelling, AI-powered customer service, and regulatory compliance automation.

10+Years building AI
50+Projects delivered
98%Client satisfaction
72hAvg. first response
Why work with us

What you get

Every engagement is designed around clear business outcomes — not just technical deliverables.

🛡️

Fraud Detection

Real-time transaction scoring models that catch fraud with <0.1% false positive rate.

📋

Credit Risk AI

Alternative data credit scoring that expands approval rates while controlling NPAs.

💬

Conversational Banking

AI assistants that handle account queries, transfers, and dispute initiation 24/7.

⚖️

Regulatory AI

Automate AML transaction monitoring, KYC document extraction, and SAR narrative generation.

Why Deepak Suhag

Built Different. Delivered Different.

We are not a big-4 consulting firm with layers of juniors — we are senior practitioners who have built and shipped real systems at scale.

🏆

10+ Years of Production AI

We have shipped AI systems used by millions — not slide decks, but deployed, monitored production code.

🎯

Results-Driven, Not Hours-Driven

We measure success by your business outcomes: reduced costs, more revenue, faster operations.

🔬

Deep Technical Depth

Senior engineers across ML, backend, cloud, and data — no generalists who dabble, only specialists who ship.

🤝

Radical Transparency

We tell you when AI is not the right answer. Our goal is your success — not our revenue.

Our Approach

How we work

A battle-tested process refined across 50+ projects — fast, transparent, and built for production from day one.

01

Industry Discovery

Deep-dive into your Banking workflows, compliance constraints, and pain points.

02

Data Assessment

Audit existing data pipelines, quality, and labelling needs for AI readiness.

03

Solution Design

Design an AI architecture tailored to Banking regulations and operational requirements.

04

Pilot & Validate

Build a focused MVP, run it in a controlled environment, and measure real KPIs.

05

Scale & Monitor

Harden, deploy, and monitor the system — with ongoing optimisation and compliance reviews.

Technologies We Use

Our tech stack

We pick the best tool for the job — not the one we happen to know. Here is what powers our AI Solutions for Banking engagements.

AI & ML

⬆️XGBoost🔥PyTorch🤖scikit-learnApache Flink📨Kafka

LLM Stack

🟣Claude 3.5🟢GPT-4o☁️Azure OpenAI🔗LangChain

Compliance

📊SHAP / LIME📋Model Cards⚖️AML Rules🔐Data Masking
What we build

Typical projects

From rapid MVPs to enterprise-grade systems — here are the kinds of projects we tackle.

Real-time fraud scoringAML / KYC automationCredit underwriting AICustomer service chatbotsRegulatory report generation
Our Engagement Models

Choose how we work together

No one-size-fits-all pricing. We adapt to your project type, team size, and budget.

Most Popular
📦

Fixed-Price Project

Clearly scoped deliverables, timeline, and price. Zero surprises — you know exactly what you are paying for.

  • Detailed scope document
  • Fixed-cost proposal
  • Milestone-based payments
  • 30-day post-launch support

Ideal for: Defined projects with clear requirements

Best for Growth
🔄

Monthly Retainer

Dedicated hours each month for ongoing development, optimisation, and strategic AI guidance.

  • Dedicated senior engineer hours
  • Weekly strategy calls
  • Priority support SLA
  • Monthly roadmap reviews

Ideal for: Growing SaaS and product companies

Enterprise
👥

Team Augmentation

Dedicated engineers embedded in your team — same timezone, same tools, same Slack.

  • Full-time dedicated engineers
  • Direct Slack/Teams access
  • Embedded sprint participation
  • Knowledge transfer sessions

Ideal for: Enterprises scaling their tech teams

FAQ

Common questions

Still have questions? Ask us directly →

How do you ensure AI models are fair and non-discriminatory?

We conduct bias audits using fairness metrics across protected attributes and document model cards for regulatory review.

Can you work with core banking systems like Temenos or FIS?

Yes — we integrate via core banking APIs and microservice middleware layers that don't require core system changes.

How do you address explainability requirements for credit AI?

We use SHAP values and LIME explanations to generate human-readable reasons for each credit decision, satisfying regulatory requirements.

Ready to start?

Let's build something
extraordinary together.

Book a free 30-minute discovery call. No sales pitch — just an honest conversation about your challenge and how we can help.

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