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FINQUP
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CARE OS

Building The Foundation of a Risk-Proof Enterprise Automation.

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Hyper-Automation for Regulated Institutions

Transforming regulatory complexity into strategic advantage. FinqUP divides its solution into two clear, interconnected layers.

1. Foundation: Infrastructure Layer

The proprietary AI engine that evaluates regulatory consequences before executing any tasks. This serves as the "brain" of the entire system.

  • RTLLM Regulatory Engine
  • On-Premise Data Processing
  • Sovereign Cloud Deployment

2. Action: Application Layer

The CARE OS suite that automates operations across all departments, powered by the infrastructure layer's compliance checks.

  • Omnichannel Communication
  • Agentic Workflow Automation
  • Real-time Monitoring & Audit

The Regulatory Liability Shield

A specialized AI layer that acts as a filter for every automated action, ensuring 100% compliance with local laws.

Enterprise Input

Customer Request

Initial institutional query or process trigger.

Evaluation Layer

REGUTRON (RTLLM)

800k+ Regulatory Data Points checked in real-time.

Safe Action

CARE OS Execution

Automated output with full audit logging.

CARE OS Agentic Layers

The unified operating system delivering +70% automation across your enterprise, structured across three specialized layers.

Layer A: Front-Office

Growth with Guardrails

  • FTC-Proof Lead Gen: AI vets all outreach, guaranteeing adherence to Fair Treatment of Customers.
  • White-Label Portals: Compliant onboarding, AML, and signing.

Layer B: Back-Office

Operational Integrity

  • Automated Close: Process high-volume financial docs, cutting close time by 50%.
  • eIDAS 2.0 Onboarding: Secure digital onboarding with biometric verification.

Layer C: Oversight

Real-Time Resilience

  • The Sentinel: Mass surveillance of market conduct and audit-ready reports.
  • Live AI Coaching: Real-time compliant talking points during interactions.
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The Discovery Framework

A structured transition from manual complexity to autonomous regulatory excellence.

Phase 01

Diagnostic Audit

We analyze your regulatory load and identify high-friction manual tasks across your departments.

Phase 02

Shield Calibration

We train the REGUTRON engine on your specific jurisdiction and internal policy documents.

Phase 03

Agentic Rollout

Seamless deployment of CARE OS layers with real-time oversight and audit logging enabled.

The Unprecedented Advantage

We are the only platform built to serve both regulated entities and the regulators who oversee them.

Regulator Trust

Our Oversight Layer (The Sentinel) is deployed by the AZN Slovenian Insurance Regulator.

Quantifiable ROI

Clients see a minimum 25% reduction in manual processing time in the first year.

Transparency & XAI

Every automated decision is auditable, providing a clear, traceable history of AI reasoning.

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Proprietary AI Architecture

A multi-layered stack designed to bridge the gap between static regulation and dynamic automation.

Layer 01

REGUTRON LLM

Custom-trained on 800k+ regulatory documents.

Layer 02

Agentic Hub

Autonomous orchestration of institutional workflows.

Layer 03

The Sentinel

Real-time oversight for regulator-level monitoring.

Layer 04

Identity Core

Next-gen eIDAS 2.0 compliant trust services.

Global Reasoning, Local Compliance

Our REGUTRON engine is fine-tuned for the specific legal frameworks of your region.

European Union

GDPR & eIDAS 2.0

Full support for electronic identities and trust services, ensuring cross-border compliance across all 27 member states.

Balkan Region

Localized Banking

Pre-configured models for Slovenian, Croatian, and Serbian financial regulations and reporting standards.

MENA Region

Fintech Sandboxes

Adapting to the rapidly evolving digital finance laws in UAE and Saudi Arabia, supporting sovereign data residency.

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