Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

De-Risking Conversational AI for Data Access

The bank wanted to make data easier to access, but early AI tools raised concerns about accuracy and trust - proving the need for validation.

Outcomes

5

LLMS Evaluated

2 weeks

Total Evaluation Period

95%

Query Accuracy

0%

Production Data Exposured

Technology Vendors Suited to Evaluation

Business Problem

The bank needed a faster, more reliable way for business users to access and analyse data without relying on technical teams or static reports. Traditional BI and reporting workflows created bottlenecks, delaying decision-making and limiting real-time insight generation. As conversational AI tools were introduced, concerns emerged around data accuracy, completeness, and trust – highlighting the need for a secure, validated approach to AI-driven data access.

Challenges

  • Data Accessibility: Difficulty for non-technical users to access and analyse data efficiently.
  • Real-Time Insights: Delays in obtaining actionable insights due to reliance on traditional reporting workflows.
  • Accuracy Concerns: Risk of incomplete or inaccurate information from conversational AI tools.

From Idea to Evidence with NayaOne

The bank ran a proof of concept to validate the accuracy, usability, and scalability of conversational AI tools for data analysis.

LLM Testing: Enabled safe, rapid experimentation with large language models using realistic, governed data in a secure environment.
Model Access: Provided access to multiple LLMs and cloud-native tools to compare performance and refine conversational accuracy.
Simulated Testing: Used synthetic queries to measure precision, completeness, and reliability across varied data types and queries.
Prototype Workspace: Created a central, collaborative space for teams to iterate, test, and enhance conversational prototypes.
Stakeholder Visibility: Offered a governed environment for showcasing progress and results, building confidence across business and IT leaders.

The PoC gave the bank quantifiable evidence of LLM performance and a framework to safely accelerate conversational AI adoption across teams.

Impact Metrics

PoC Timeline Reduction

6 weeks with NayaOne vs 12 – 18 months traditionally

Time Saved in Vendor Evaluation

10 - 16 months

Decision Quality

Continuous evaluation with contextual risk validation and a bank-native deployment path.

KPIs

  • Response Accuracy (%): Rate of correct or complete answers generated by LLMs during testing.
  • Data Retrieval Latency (seconds): Average time for the AI to fetch and deliver insights.
  • User Query Success Rate (%): Percentage of queries resolved without human or analyst intervention.
  • Model Reliability Score: Combined benchmark of accuracy, coherence, and consistency across models.
  • Adoption Readiness (%): Percentage of business teams able to use the conversational AI prototype confidently after testing.

Validate Your AI Safely Before Rollout

Run LLM proofs of concept in secure sandboxes to ensure accuracy, compliance, and trust before enterprise adoption.

Request Enterprise AI Use Cases

Challenges in Enterprise Technology Adoption

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