Smart Savers Fintech Ltd | SmartSaversAI
Smart Savers Fintech Ltd is a UK-registered financial technology company developing SmartSaversAI, an AI-assisted regulatory technology (RegTech) platform designed to improve Anti-Money Laundering (AML), Source of Funds (SoF) verification and compliance workflows for UK law firms, mortgage intermediaries and other regulated organisations.
Our Solution
SmartSaversAI brings together client onboarding, AML screening, financial evidence collection, document analysis, risk assessment and compliance reporting within a centralised platform.
The solution is designed to help compliance professionals reduce manual administrative work, identify potential inconsistencies in financial evidence and maintain structured, auditable records of compliance decisions.
A key focus of our development is explainable AI with human oversight. Rather than replacing professional judgement, SmartSaversAI aims to provide compliance analysts and Money Laundering Reporting Officers (MLROs) with clear, evidence-supported information to assist their assessments.
Current Development Stage
We have developed a working web-based platform with case management, client workflows, evidence management and screening integration capabilities.
We are currently preparing an end-to-end pilot to validate the platform's functionality, assess the effectiveness of its AI-assisted workflows and identify improvements required for deployment in regulated business environments.
BridgeAI Collaboration Opportunity
We are seeking a UK medium or large organisation interested in exploring a collaborative deployment and validation project under Innovate UK's BridgeAI Deployment Catalyst: AI for Assurance and Compliance Systems programme.
Potential collaborators include conveyancing law firms, mortgage networks, financial institutions and regulated professional-services organisations.
Our proposed collaboration would focus on:
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Testing AI-assisted compliance workflows in a realistic operational environment.
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Evaluating opportunities to reduce manual AML and Source of Funds administration.
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Assessing the accuracy, transparency and auditability of AI-supported compliance outputs.
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Identifying operational, security and regulatory requirements for responsible AI deployment.
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Establishing measurable outcomes to support future commercial adoption.
We welcome discussions with organisations interested in practical, responsible AI innovation within regulated financial and professional services.