Fraud and anomaly flags
Real-time checks that surface unusual transactions for a person to review, reducing fraud and chargebacks.
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Industry brief ยท FinTech & InsurTech
Transforming FinTech & InsurTech with AI, automation and RegTech
Reiiel helps banks, insurers and FinTech teams automate fraud checks, compliance and onboarding, so growth doesn't mean hiring an operations army.
$1.5TProjected global fintech revenue by 2030, up from $245BSource: BCG & QED Investors, 2023
7%Share of global financial-services revenue fintech is expected to hold by 2030Source: BCG & QED Investors, 2023
5days to your first working automation, on your own dataReiiel 5-Day Proof Sprint
Industry snapshot
Where FinTech & InsurTech stands
Market context
Open APIs, instant cross-border payments and AI underwriting are rewriting how financial products are built and sold. Operations and compliance rarely keep pace with the product.
Key challenges
Legacy infrastructure, fragmented data, cyber risk, compliance rules that keep changing, and limited personalisation in digital finance.
Opportunities ahead
Embedded finance, AI claims automation, cloud-native cores, automated KYC and ecosystem-driven insurance products.
What we build
Systems for FinTech & InsurTech
Built on the tools you already run, with a person approving anything that touches money or customers.
RegTech automation
Automated reporting, AML and KYC document checks, and a trail of every decision.
Onboarding automation
Applications, documents and verification in one tracked flow instead of email threads.
Personalisation
Customer insights that tailor offers and messages across digital channels.
Predictive analytics
Risk scoring, claims forecasting and credit decision support, with people signing off.
API-first integration
Connect core systems, CRM and payment rails so data moves once and stays consistent.
Proof you can see in a week
Where a 5-day sprint starts here
Three workflows we'd typically fix first, working on your real data by day 5.
Workflow 01
KYC document intake
TodayDocuments emailed in and checked by hand
After the sprintExtracted, checked against rules, exceptions queued for review
Workflow 02
Claims triage
TodayEvery claim read in full before routing
After the sprintClaims classified and routed on arrival, complex ones flagged
Workflow 03
Compliance reporting
TodayReports rebuilt from exports each month
After the sprintA live report from your own systems, ready for sign-off
Insights and trends
What's changing
- AI in insuranceDeep learning reshaping risk scoring and claims.
- Embedded financeFinancial products delivered inside non-financial apps.
- RegTech 2.0Compliance automated with real-time audit trails.
- Zero-trust securityProtecting financial data with zero-trust architecture.
- Decentralised financeNew models challenging legacy banking.
Questions
Frequently asked
How does Reiiel accelerate FinTech and InsurTech operations?
We map how onboarding, claims and compliance actually run, price the time each step costs, then automate the highest-cost steps on your existing stack, with a person approving anything that touches money.
What results can we expect?
We don't quote averages we haven't measured. Every sprint starts with a baseline of your own workflow, and the result is reported against it on day 5.
Do you offer a diagnostic before engagement?
Yes. The free Smart Diagnostic takes three minutes, and the two-week Leak Diagnostic prices every leak in dollars before you commit to a build.
Let's build the future of finance together
In 30 minutes we'll find one workflow worth fixing and tell you honestly whether a sprint makes sense.