Home / Solutions / PI SEGMENT 02 · PAYMENT INSTITUTION

PI.

Move money with intelligence baked in at the corridor.

Auth optimisation, FX timing, corridor risk, settlement intelligence. Payment Institutions need less plumbing and more decisioning — that's what we ship.

70 relevant Micro AIs 4-6 weeks to pilot UK · EU · GCC · Africa · APAC jurisdictions
YOUR REALITY

What the
day actually looks like.

01

Auth success leaks margin.

Every 1 % of declined transactions is revenue you paid acquiring costs for. Most PIs don't see why they failed.

02

Cross-border timing is guesswork.

Picking corridor + FX timing on intuition. Settlement risk surfaces after the fact, not before.

03

Compliance & ops are bolted on.

Sanctions, AML, reporting live in different systems. Reconciliation eats the night shift.

WHAT WE DO FOR YOU

Three outcomes.
Measurable from week one.

01

Auth optimisation that adapts.

Real-time scoring of decline reasons → routing rules → retries. The platform learns from your scheme history.

02

Corridor intelligence.

Pick the right route by cost, speed, FX margin and counterparty risk — automated, before each batch.

03

One layer for compliance + ops.

AML, KYC, sanctions, scheme reporting on the same data substrate as your ops dashboard.

MICRO AIs FOR PI

The 12 you'd
turn on first.

Top of the 70-strong stack relevant to Payment Institution. Browse the full catalog from Product overview.

  • BuiltAnnual Safeguarding Audit PackCompliance & Safeguarding
  • BuiltGovernance MI & Oversight DashboardsCompliance & Safeguarding
  • BuiltMonthly FCA Safeguarding ReturnsCompliance & Safeguarding
  • BuiltPS25/12 Daily Safeguarding ReconciliationCompliance & Safeguarding
  • BuiltReal-Time Safeguarding Breach PredictorCompliance & Safeguarding
  • BuiltSafeguarding Policies RepositoryCompliance & Safeguarding
  • BuiltUnallocated Funds Management AICompliance & Safeguarding
  • P1AI Chargeback Prevention EngineMerchant Payments
  • P1AI Payment Gateway (Pre-Auth Prediction)Merchant Payments
  • P1AI Revenue Leak DetectorMerchant Payments
  • P1AI Sales Lead Scoring EngineMerchant Payments
  • P1AML Transaction Monitoring EngineCompliance & Safeguarding

Status mix: Built available today · P1 within the next quarter · P2 / P3 on the roadmap.

ADJACENT SEGMENTS

Layer with the
rest as you grow.

Most operators start with one. Then they add the next.

Ready to see PI in production?

30-minute walkthrough · tailored to your stack · pick the Micro AIs that unlock value first.