Enhance credit risk and fraud detection decisions through our artificial intelligence Open Banking platform.
Improve the SME accounting audit process through our Open Banking intelligence products
Helping consumers become debt-free through our income and expenditure assessment engine.
Financial institutions can now harness the power of Open Banking data to transform their credit risk and fraud detection capabilities through the use of our banking intelligence APIs.
Our platform provides solutions for a wide range of use cases including:
Traditional methods of working with paper, csv or pdf bank statements are outdated.
We’ve harnessed the power of Open Banking to put an end to these outdated methods, both easing the burden on clients and putting accountants’ minds at rest knowing they are working with complete and accurate bank transactions obtained directly from the clients’ bank.
By offering a suite of advanced analytical tools, the platform drives time savings and better audit quality across multiple areas of the audit file and allows auditors to move away from sampling and test 100% of transactions.
With more than 8 million people in the UK struggling with problem debt, we have created an Open Banking capability for debt advice charities to automate the income and expenditure challenge to help consumers become debt free.
We have replaced a lengthy, manual and inaccurate manual process currently completed by consumers and debt advisors with a digital experience completed by consumers in seconds.
This is available free of charge for this sector.
A complete platform for Open Banking intelligence
Ducit.ai is authorised and regulated by the Financial Conduct Authority under registration number 816952.
We are officially registered data controllers ZA494747 on the ICO’s data protection public register.
Our technology platform is built from the ground up on the principles of security, scalability and reliability and we adopt industry best practices to secure your data.
The use of AI to drive better decisions is a fundamental pillar of our platform.