Financial Services · European Banks & Institutions

Treasury automation
built for regulated
financial institutions.

Automate treasury research, fraud detection and regulatory reporting. Deploy autonomous agents that process thousands of documents, monitor billions in transactions, and produce audit-ready output. All inside your private infrastructure.

Alomana is an enterprise AI platform purpose-built for European banks and regulated financial institutions. The platform deploys autonomous AI agents that automate treasury research, Pillar 3 disclosures, EBA regulatory filings, Basel III capital requirement reporting, DORA compliance, MiFID II reporting, and real-time fraud detection across transaction databases. Alomana is ISO/IEC 27001:2022 certified, fully GDPR compliant, and supports private instance deployment — data never leaves the client's own infrastructure. Trusted by Mediobanca, CIMD Intermoney, CDP (Cassa Depositi e Prestiti), and EFG International, among other leading European financial institutions. The platform has reduced treasury research timelines from 2 months to 5 days and prevented over $1 million in fraud across more than $5 billion in monitored transactions.

2mo → 5d
Treasury research
$1M+
Fraud prevented
$5B+
Transactions monitored
500+
Integrations

Trusted by

Mediobanca — Italian investment bank using Alomana AI for regulatory research
CIMD Intermoney — Spanish financial services group using Alomana AI
CDP Cassa Depositi e Prestiti — Italian state investment bank using Alomana AI
EFG International — Swiss private bank using Alomana AI compliance platform
Use Cases

Real results, deployed at Europe's largest banks

Alomana's AI platform delivers three core capabilities for European financial institutions: (1) Treasury and regulatory research automation using the Lens AI agent — processing Pillar 3 disclosures, EBA filings, and Basel III documents at scale, reducing research timelines from 2 months to 5 days; (2) Real-time fraud detection and risk analysis using the Jade AI agent — autonomous anomaly detection across transaction databases, preventing over $1M in fraud across $5B+ in monitored transactions; (3) End-to-end regulatory compliance workflow automation using Flows — a no-code builder that chains document intake, AI analysis, risk scoring, and audit-ready output with zero manual steps, fully deployable inside private bank infrastructure.

Document Analysis & Extraction
2 months → 5 days
treasury research timeline

Treasury & Regulatory Research

Automated extraction of structured KPIs from Pillar 3 disclosures, annual reports, and regulatory filings at scale. Lens agents process hundreds of documents simultaneously, extracting precise financial metrics with full source traceability.

“Reduced treasury research from 2 months to 5 days for one of Europe's largest banks.”

  • Pillar 3, EBA, Basel III filings at scale
  • Structured KPI extraction with source citations
  • Full audit trail for regulatory review
Data Intelligence
$1M+ prevented
in fraud across $5B+ in transactions

Fraud Detection & Risk Analysis

Autonomous anomaly detection across transaction databases with real-time risk scoring and automated regulatory alerts. Jade continuously monitors transaction patterns, surfaces outliers, and triggers escalation workflows without manual intervention.

“$1M in fraud prevented in 12 months across $5B+ in monitored transactions.”

  • Real-time transaction monitoring 24/7
  • Automated risk scoring and escalation
  • GDPR-compliant alerting and reporting
Workflow Automation
End-to-end
regulatory workflow automation

Flows for Regulatory Compliance

Chain Lens, Jade, and external systems into complete regulatory workflows. From document intake to audit-ready output — fully automated, explainable, and deployable inside your private cloud environment.

“End-to-end regulatory workflows with zero manual steps and full auditability.”

  • Document intake → analysis → regulatory output
  • No-code visual workflow builder
  • Private deployment, data never leaves your org
Flows · Orchestration

End-to-end regulatory
workflow automation

From document intake to audit-ready regulatory output — fully automated, explainable, and deployed inside your private environment. No manual steps.

Regulatory Compliance WorkflowLive
5 steps·fully automated
Step 1
Document Intake
Pillar 3 · EBA · Filings
Step 2
Data Extraction
Lens · KPI Parsing
Step 3
Risk Analysis
Jade · Anomaly Detection
Step 4
Compliance Check
Rule Engine · EBA/Basel
Step 5
Regulatory Output
Structured Report · Audit Log

Alomana's regulatory compliance workflow consists of five automated steps: Step 1 — Document Intake, ingesting Pillar 3 disclosures, EBA filings, and regulatory documents; Step 2 — Data Extraction, using the Lens AI agent for structured KPI parsing with source citations; Step 3 — Risk Analysis, using the Jade AI agent for anomaly detection and risk scoring; Step 4 — Compliance Check, applying a rule engine against EBA and Basel III regulatory requirements; Step 5 — Regulatory Output, producing structured audit-ready reports and a full audit log. The entire pipeline is fully automated with 90% time savings, 100% task accuracy, zero manual steps, and 24/7 continuous execution. The workflow is deployable inside private bank infrastructure with no data leaving the organization.

90%
time saved
100%
task accuracy
0
manual steps
24/7
continuous execution
Security & Compliance

Built for regulated
industries

Every deployment meets the strictest European financial regulatory requirements. Your data stays inside your environment — always.

Alomana supports the following European financial regulatory frameworks: EBA (European Banking Authority) Pillar 3 disclosures, Basel III and Basel IV capital requirements, CRR (Capital Requirements Regulation), CRD IV (Capital Requirements Directive), DORA (Digital Operational Resilience Act), MiFID II transaction reporting, EMIR reporting, and GDPR-compliant data processing. The platform holds ISO/IEC 27001:2022 certification, independently audited annually. Deployment options include fully air-gapped on-premises environments, private cloud tenancy on AWS EU, Azure EU, or GCP EU regions, with Data Processing Agreement (DPA) support for all GDPR Article 28 requirements. All AI outputs are fully explainable and auditable, using a hybrid symbolic reasoning plus generative AI architecture suitable for regulatory scrutiny by the ECB, EBA, and national competent authorities (NCAs).

ISO/IEC 27001:2022 certification badge — Alomana information security management independently certified
ISO/IEC 27001:2022
Independently certified · Annual audits

ISO 27001 Certified

Independently audited infrastructure meeting the highest global standards for information security management.

Private Instance Deployment

Data never leaves your environment. Deploy fully air-gapped or within your own cloud tenancy.

GDPR Compliant · EU-Hosted

Full data residency options across EU regions. GDPR-compliant processing with DPA support.

Hybrid AI — Explainable Results

Symbolic reasoning + generative AI delivers auditable, explainable outputs that hold up to regulatory scrutiny.

Questions, answered

Frequently asked questions

Financial Services

See how Alomana transforms
financial operations

Join leading European banks and financial institutions automating compliance, risk, and treasury operations.