ai-demo-lab_
demonstration space

AI applied to real banking work, running in real conditions.

Nothing theoretical here. Anything marked LIVE calls an AI model as you use it, on synthetic data.

Periodic Suitability Assessment

LIVE

Drafts the periodic suitability report for a discretionary mandate client. The period's reference material (investment profiles, committee minutes, research) is condensed once, then each report is generated from the client's own portfolio. Transactions with no documented basis are flagged to the banker, never dressed up.

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Regulatory Watch

LIVE

Pulls the latest publications straight from the regulators you select (CSSF, ESMA, EBA, AMLA and others), then turns the items you pick into one-page executive summaries: who is concerned, what changes, impacts for Luxembourg institutions, timeline and suggested actions.

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AML Client Onboarding

LIVE

Reads a full client onboarding file (PDFs, scans, spreadsheets, documents) and produces the summary sheet a branch attaches when passing the file to compliance: client profile, source of wealth and source of funds, risks and inconsistencies, missing information, and a ready-to-transmit indicator. It never validates documents — that stays with the AML/KYC officer.

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