Linkt brings intelligence to onboarding, compliance, document processing, and research, built to satisfy the controls your regulators and risk teams require.
Built for the exam, not just the demo.
In financial services the pilot does not die in the proof of concept. It dies when risk, compliance, and infosec ask for evidence. We walk in with the evidence: architecture, controls, logs, and terms your reviewers can hold.
Compliance
Immutable, exam-ready logs of every action, retention aligned to your books-and-records obligations, and explainable outputs your compliance team can stand behind in front of an examiner.
Legal
Client data, positions, and models stay yours and never train an outside model. Processing terms are written for financial-institution counsel, subprocessors disclosed, no surprises in the annex.
Security
Sovereign deployment in your VPC or on-prem, mapped to your vendor-risk framework: least privilege, encryption in transit and at rest, segregation of duties, and an architecture package infosec can review line by line.
- GLBA
- SEC 17a-4
- FINRA
- SOX
- SOC 2
- PCI DSS
- GDPR / CCPA
High-stakes workflows, automated with the audit trail and explainability your controls demand.
KYC, AML & onboarding
Verify identities, screen entities, and assemble onboarding files with a complete audit trail.
Document intelligence
Read statements, filings, and agreements; extract and reconcile the numbers that matter.
Risk & fraud monitoring
Surface anomalies and emerging risk across transactions and accounts in near real time.
Research & reporting
Synthesize filings, market data, and internal knowledge into analyst-ready briefs.
Advisor & banker copilots
Give front-office teams instant, grounded answers and prep without leaving their tools.
Compliance monitoring
Track obligations and regulatory change, and document every control as it executes.
Controls your regulators recognize.
Auditable by default
Immutable logs of every action satisfy compliance and examination requirements.
Scoped access
Least-privilege permissions keep sensitive data inside its boundary.
Explainable outputs
Every result shows its source and reasoning, never a black box.
Straight answers for your reviewers.
- Can we use AI on regulated client data?
- Yes, provided it never leaves your control. Linkt deploys inside your VPC or on-premise, so client data stays within your perimeter, subject to your access rules and encryption standards, and never trains an outside model. The workflows inherit the controls your regulators already recognize instead of asking them to trust new ones.
- How do you handle books-and-records and audit obligations?
- Every action an agent takes lands on an immutable log, outputs are traceable to their sources, and retention follows your recordkeeping schedule, including WORM storage through your existing archive where SEC 17a-4 applies. When the exam comes, the evidence is a query, not an archaeology project.
- Will examiners accept AI-produced work?
- The model examiners keep accepting is AI drafts, accountable people approve. Linkt workflows put a licensed or responsible person on every consequential output, record the approval, and show the reasoning and sources behind each result. The control documentation describes exactly that, in the language your compliance manual already uses.
- Does our data train your models, or anyone else's?
- No. Client records, transactions, documents, prompts, and outputs never train Linkt's models or any third party's. The commitment is contractual and the architecture enforces it, because the workflows run inside your environment.
- How long does deployment take once vendor risk review starts?
- Weeks, because review runs in parallel with the build instead of after it. We arrive with the security architecture, data-flow maps, control mappings, and completed questionnaire answers your vendor-risk process asks for, so the approval and the working system tend to arrive together.
Deploy AI that clears risk review.
We get AI workflows through compliance, legal, and security and into production.