Traditional Finance Digital Assets

AI Agents for Finance — Traditional & Digital

From banks and fintechs to exchanges and DeFi protocols, Genyo.ai delivers compliant and explainable AI decisions in real time for credit, fraud, and risk — AI Act Ready

✔ Sub‑100ms decisions ✔ Audit‑ready explainability ✔ REST & streaming APIs
Data Analysis
5.0 min
Quality check on 5000 rows
Embedding generation
0.5 sec
Transformed row
Latency
<100ms
Realtime decisions
Model Tuning
3.0 sec
Per trial in hyper-parameter
Built for
Banks Lenders Fintech Exchanges Custodians DeFi

Solutions That Span Both Worlds

TradFi Crypto

Fraud Prevention

Detect fraud and suspicious transactions with one agent.

CardsPaymentsWalletsMixers

Credit Scoring

Underwrite borrowers and undercollateralized DeFi users.

ConsumerOn‑chain

Risk & Liquidity

Portfolio VaR for equities and tokens; liquidation alerts.

VaRLiquidityStress

Dynamic Pricing

Optimize spreads/fees for brokers and exchanges.

FeesSpreadsMarket‑making

Retention

Predict churn across banking apps and crypto exchanges.

LoyaltyChurnOffers

Explainability

Narrative decisions that satisfy auditors and regulators.

MiCAFATFSEC
How It Works

Deploy AI Agents in Four Steps

Configure → Connect → Train → Operate. Same engine across banks and digital assets.

Configure

Choose your use case: credit, risk, retention... in few steps.

Connect

Get your model configured.

Train

Learn from your data with quality check and augmentation.

Operate

Decisions via REST or streaming APIs, 24/7. Drift monitoring and re-train.

Why Genyo Beats the Industry Standard

90% Lower Build Cost

Traditional AI agents cost $40k–$300k to develop. With Genyo, you get a custom AI agent for a fraction of that.

2–3× Faster Workflows

Where internal teams take hours, Genyo agents execute decisions in real time—freeing people for higher-value tasks.

>90% Success Rate

Gartner predicts 40% of AI agent projects fall before launch. Genyo delivers reliable production outcomes, every time.

50%+ Cost Savings per Decision

Handling a customer interaction usually costs $6.40. AI agents drop it to $2.90 or less—Genyo drives even further savings.

Deploy in Minutes, Not Months

Forget 12-week integration cycles. Genyo agents go live in minutes, so your business sees results instantly.

Smarter Fraud Detection

Industry fraud models plateau at 70–80% accuracy. With your data, Genyo-trained agents boost detection up to 20%.

🏦

For Banks & Fintech

Credit, fraud, and risk intelligence for traditional finance.

🪙

For Exchanges & DeFi

On‑chain credit, liquidation & pricing agents.

Crypto & Digital Assets

AI Agents for Digital Assets
Secure, Compliant, Real‑Time

From centralized exchanges to DeFi protocols, Genyo.ai empowers digital asset firms with explainable AI for fraud detection, on‑chain credit scoring, and market risk.

Fraud Loss
−30%
Adaptive crypto
LTV Lift
+18%
On‑chain credit
Decisions
>10k/s
Scale w/o latency
Explainability
100%
Narrative reasons

Crypto moves fast. So do risks.

Fraud Detection

Sanctioned wallets, mixers, wash trading.

Overcollateralized Lending

Unlock capital efficiency in DeFi.

Market Risk

Volatility, liquidity, cascades.

Regulatory Pressure

MiCA, FATF, SEC demands.

AI Agents

Purpose‑built for Digital Assets

Modular agents that plug into your exchange, custodian, or protocol — no code required.

Fraud Agent

Detect mixers, sanctioned wallets, and wash trading in real time.

SanctionsMixersAnomaly

On‑Chain Credit Agent

Wallet‑based scoring for undercollateralized lending.

DeFiUndercollateralizedScoring

Market Risk Agent

Predict liquidation cascades and manage volatility risk.

VaRLiquidationAlerts

Dynamic Pricing Agent

Optimize spreads, fees, and maker incentives.

FeesSpreadsMM

Retention Agent

Reduce churn with AI‑driven rewards and offers.

ChurnLoyaltyNBA

Explainability

Narrative decisions for auditors and regulators.

MiCAFATFSEC
Compliance & Trust

Audit‑Ready by Design

Every decision ships with a narrative explanation. Satisfy evolving requirements across MiCA (EU), FATF (global), and SEC (US) with transparency built in.

Narrative justifications Drift monitoring Alerting & reports
Example Decision Narrative

Decision: Block withdrawal

Reason: Destination wallet clustered with sanctioned entity; recent inbound via known mixer; anomaly score 0.93 (threshold 0.85).

Actions: Freeze funds, file SAR, notify compliance queue.

One Platform, Two Domains

The same AI engine powers banks and digital asset firms — unify your risk stack across TradFi and DeFi.

Fraud Prevention
Cards ↔ Wallets
Credit Scoring
Borrowers ↔ On‑chain users
Risk Management
Equities ↔ Tokens
Retention
Banking apps ↔ Exchanges
Start Now

Ready to Integrate

Integrate via REST or streaming APIs. Connect to exchanges, custodians, or DeFi protocols in minutes.

  • Sub‑100ms decisions at scale
  • 99.9% uptime, enterprise SLAs
  • Dashboards, alerts, drift monitoring
Partnerships

Empowering Innovation across Industries

We collaborate with banks, fintechs, crypto exchanges, and research institutions to build cutting-edge AI Agents for risk, compliance, and growth.
Together, we accelerate innovation across TradFi and digital assets.

Why Partner with Genyo.ai

  • Co-develop tailored AI Agents
  • Access to cutting-edge AI Agents
  • Leverage real-time explainable decisions

Who We Partner With

  • Banks & Financial Institutions
  • Exchanges & DeFi Protocols
  • RegTech & Fintech Innovators
  • Academic & Industry R&D Teams

Partnership Paths

  • Technology Integration (APIs, co-development)
  • Co-marketing & Pilot Programs
  • Research Collaborations
  • Reseller & Strategic Alliances

Benefits & Perks

Co-branded case studies and promotion.

Dedicated support & onboarding.

Early access to roadmap features and previews.

Technical workshops or training sessions.

Interested in exploring what we can build together?

Resources

Explore cutting-edge research and industry insights (2024–2025) showing how AI Agents are reshaping finance — and why Genyo.ai makes this future available in just a few clicks.

Traditional Financial Institutions & Fintechs

Trusted insights and academic research to help banks and fintechs adopt AI Agents with transparency, compliance, and speed — without the burden of custom coding.

Explaining the Unexplainable

Systematic review of explainable AI in finance (2025).

XAI in Time Series Forecasting

Survey of interpretable forecasting models (2024).

Comprehensive Review on Financial Explainable AI

Comparative analysis of transparency methods (2024).

Regulating AI in Financial Services

Legal frameworks and compliance challenges.

A Review of LLM Agent Applications in Finance and Banking

LLM-powered computational agents.

A Comprehensive Survey of AI Agent Frameworks and Their Applications in Financial Services

Insights from recent industry reports.

IBM Whitepaper: Agentic AI

Opportunities, risks, and governance for financial services (2025).

TCS: AI Agents in Financial Services Transformation

Adoption roadmap for financial institutions (2024).

Responsible AI in Financial Services

Unlock the full power of AI while ensuring fairness.


Crypto & Digital Assets

Cutting-edge resources for exchanges, DeFi platforms, and digital-asset innovators exploring how AI Agents unlock automation, scalability, and trust in next-gen finance.

FinWorld

Open-source AI platform for finance (2025).

FinRobot

Modular AI agent platform for financial applications (2024).

Cross-Asset Risk Management

Risk management across asset classes.

AI-Powered Fraud Detection in Decentralized Finance

A Project Life Cycle Perspective.

LLM-Powered Multi-Agent System for Automated Crypto Portfolio Management

Trading and Market Microstructure.

WEF: Digital Assets Regulation

Insights from Jurisdictional Approaches (2024).

Open-Source AI in Wall Street

How DeepSeek impacts financial markets (2025).

Blockchain and web3 strategy

The EU wants to be a leader in blockchain and web3.

Autonomous AI Agents in Decentralized Finance

Market Dynamics, Application Areas, and Theoretical Implications.

Docs

Practical guides and frameworks (2024–2025) for deploying AI Agents responsibly in finance.

Traditional Financial Institutions & Fintechs

Playbooks, governance models, and supervisory perspectives for AI Agents in finance.

Towards Explainable AI in Banking

Dashboard-driven playbook for explainable models in finance.

Exploring XAI in the Financial Sector

Perspectives of banks and regulators on explainability requirements.

Comprehensive Review of Financial XAI

Updated review of transparency techniques in finance (2024).

Agentic AI in Financial Services

Opportunities, Risks, and Responsible Implementation.

AI agents: The next frontier

Transformation in financial services.

AI-Driven Financial Risk Management

LLM Agents and Adaptive Learning.

Scalable Agent-Based Modeling for Complex Financial Market Simulations

Trading and Market Microstructure.

Regulatory Approaches to Artificial Intelligence in Finance

OECD artificial intelligence papers.

Governance of AI Adoption in Central Banks

Consultative Group on Risk Management.


Crypto & Digital Assets

Open-source repos and governance docs for safe AI adoption in digital assets.

FinRobot GitHub

Open-source platform (Apache-2.0) for building modular financial agents.

FinWorld: An All-in-One Open-Source Platform

End-to-End Financial AI Research and Deployment.

AI-powered Fraud Detection in Decentralized Finance

A Project Life Cycle Perspective.

LLM-Powered Multi-Agent System for Automated Crypto Portfolio Management

Trading and Market Microstructure.

WEF: Digital Assets Regulation: Insights from Jurisdictional Approaches

Need for clear regulatory guidelines.

Crypto Custody Models for Fintechs

Video.

AI-Based Crypto Tokens

The Illusion of Decentralized AI?

Decentralized Governance of AI Agents

AI Agents, AI Governance, Web3.

2nd Global Cryptoasset Regulatory Landscape Study

Emerging practices and early lessons learned.