Backed by IIM Research •

The Financial Intelligence Operating System

Turn compliance costs into competitive advantage. Automate operations with intelligence. Make decisions based on causation, not correlation.

$0 Compliance Crisis
0% Manual Operations
0% Correlation-Based Decisions
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The Triple Crisis

Financial Services Are Breaking

Three interconnected crises compound operational costs, regulatory risks, and strategic blindspots across global finance.

01

The Compliance Catastrophe

$270B Annual Global Compliance Spend
  • 200-300 regulatory updates per week
  • 50,000+ distinct requirements per bank
  • $10B+ paid annually in penalties
  • 3-7 days to assess each change impact
"We have 150 people tracking regulatory changes manually. By the time we understand impact, we're already non-compliant." — Chief Compliance Officer, Regional Bank
02

The Operational Black Hole

60% Operations Costs = Manual Tasks
  • 10,000+ invoices processed manually/month
  • 5-8% error rate in manual data entry
  • 8-12 days for month-end close
  • 20-30% of finance time on reconciliation
"My team has MBAs and CFAs doing data entry. It's a criminal waste of talent. But RPA breaks on 30% of our work." — CFO, Insurance Company
03

The Correlation Fallacy

95% Analysis Based on Correlation, Not Causation
  • Trillion-dollar decisions on false patterns
  • Cannot answer WHY or WHAT IF
  • Risk models fail in tail events
  • No counterfactual analysis capability
"Every analyst can show me what's correlated. No one can tell me what actually CAUSES our returns. We're flying blind on billion-dollar bets." — Chief Investment Officer, Asset Manager
The Solution

One Platform. Three Engines.

SentinelFlow is the first and only platform combining regulatory compliance, process intelligence, and causal decision-making in one integrated system.

SentinelFlow Financial Intelligence OS
SentinelCore Compliance
Workflow Nexus Operations
DecisionIQ Intelligence
Compliance data feeds operational automation
Operational data reveals causal patterns
Causal intelligence predicts regulatory impact
Engine 01

SentinelCore

Compliance Intelligence Engine

"Turn compliance from cost center to competitive advantage"

RegMap AI

Real-time regulatory change detection across 200+ bodies globally. AI-powered impact assessment in hours, not days.

90% faster change assessment

Compliance Graph

Knowledge graph with 50,000+ requirements mapped to business processes. Visual compliance landscape with gap analysis.

360° compliance posture view

Transaction Sentinel

Real-time monitoring with behavioral analytics. ML-powered fraud detection with explainable risk scoring.

80% reduction in false positives

Auto-Reg Reporting

One-click regulatory report generation with validation logic. FATCA, MiFID II, Basel III, XBRL templates built-in.

95% faster report preparation
Engine 02

Workflow Nexus

Intelligent Process Automation

"80% less manual work, 99.5% accuracy — with intelligence that understands exceptions"

DocuMind AI

Multi-format, multi-language document processing. 99.5% accuracy on financial documents with context-aware extraction.

100x document throughput

Reconciliation Brain

Autonomous reconciliation with fuzzy matching and multi-entity consolidation. Self-healing corrections for common mismatches.

80% auto-reconciled

Approval Flow AI

Risk-based intelligent routing with context-aware prioritization. Parallel approvals and auto-escalation built in.

50% fewer bottlenecks

ExceptionIQ

Root cause analysis when things break. Pattern recognition across exceptions with suggested fixes and prevention.

70% auto-resolved exceptions
Engine 03

DecisionIQ

Causal Intelligence Platform

"From correlation to causation — understand WHY, predict WHAT'S NEXT"

Market Cause Engine

Causal discovery algorithms that identify true market drivers. Temporal precedence analysis and counterfactual reasoning.

2-5% alpha generation

Risk Decomposition

Causal risk attribution distinguishing market, credit, and operational risk. Time-varying analysis with interaction effects.

30% better risk accuracy

Counterfactual Simulator

What-if analysis for strategic decisions. Simulate interventions and see cascading effects through causal pathways.

50% fewer failed bets

Regulatory Impact Predictor

Predict regulatory changes 6-12 months in advance. Causal models of regulation-to-business impact with proactive actions.

6-12mo ahead of competitors
Why Us

Why Vakya Intelligence

Not black-box AI. Research-validated intelligence built from the ground up for financial services.

01

Research-Backed Technology

IFATS Framework developed through PhD research at IIM Shillong. Validated across 50+ financial institutions. Published in academic journals.

02

Domain Expertise + AI Convergence

We speak CFO language AND CTO language. 15+ years financial services experience combined with cutting-edge NLP and causal ML research.

03

Integrated Platform

Three engines, one platform. Data flows, intelligence compounds. Point solutions are commoditized — integration creates exponential value.

04

Built for Indian Regulatory Context

Not a US product localized. Built FROM THE GROUND UP for India. RBI, SEBI, IRDAI as first-class citizens. Multi-lingual NLP for regional languages.

Proven Impact

Measurable Results

Quantified business outcomes for financial institutions using SentinelFlow.

0%
Reduction in Compliance Costs
$10M → $6M annually
0%
Less Manual Finance Work
Redeploy talent to strategic work
0%
Document Processing Accuracy
Up from 92-95% manual accuracy
0x
Net ROI
$50M+ value from $3M investment

Before & After SentinelFlow

Metric
Before
After
Impact
Compliance Costs
$10M/year
$6M/year
-40%
Finance Operations Costs
$8M/year
$4.5M/year
-44%
Regulatory Fines
$2M/year
$0
-100%
Time to Regulatory Compliance
7 days
2 hours
-96%
Month-End Close Time
10 days
3 days
-70%
Investment Alpha
0%
+2-5%
$20M+
Core Technology

Enterprise-Grade Architecture

Federated Learning

Client data never leaves their environment. Privacy-preserving by design.

Explainable AI

Every prediction comes with explanation. Audit trail for regulatory compliance.

API-First Architecture

RESTful APIs, webhooks, SDKs for Python, Java, JavaScript.

Cloud-Native

Multi-cloud (AWS, Azure, GCP). Kubernetes. 99.9% uptime SLA.

Enterprise Security

SOC 2 Type II. ISO 27001. Encryption at rest and in transit. RBAC.

Pre-Built Connectors

Finacle, Flexcube, SAP, Oracle, Bloomberg, Reuters integration.

Leadership

The Team

Financial domain experts + AI researchers building the future of financial intelligence.

VD

Vivek Dhandapani

Co-Founder & CEO

  • Gen AI Architect
  • Bain & Company
  • from the schools of IIT Madras, IIM Shillong
  • BFSI SME
  • ML AI Specialist
SB

Sinchana Bangera

Co-Founder & CTO

  • NLP & Financial Technology Specialist
  • Finance + AI Convergence Expert
  • Multi-lingual NLP (Critical for Indian market)
  • Financial Document Intelligence
  • AI Engineering Background

Advisors

GC

Gautham Chainani

Former CHRO, JSW

Enterprise Scale Expertise
VB

Dr. Vishakha Bansal

IIM Shillong

Academic Validation
Get Started

Transform Your Financial Intelligence

See how SentinelFlow can reduce your compliance costs by 40%, automate 80% of manual operations, and unlock causal intelligence for better decisions.

Deploy in 3-6 months
ROI within first year
Enterprise-grade security
Working systems, not PowerPoints

Request a Demo

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