For private banks
AI that fits inside a regulated bank.
Dafin brings AI reasoning to relationship managers, portfolio managers, CIOs, traders and compliance — without compromising on the security, audit trail or regulatory standards your bank operates under.
MiFID II
FINMA
GDPR
01 — Relationship managers
More time with clients.
Portfolio summaries before every call. Personalised market updates. Draft client communications grounded in their real positions. The RM keeps the relationship; Dafin handles the prep.
EXAMPLE QUERY
Summarise my client’s portfolio YTD including allocation evolution vs MSCI ACWI, and flag anything they’re likely to ask about.
› Portfolio up +3.76% MTD, +27.56% YTD
› Top contributor: Nvidia +2.41%
› Fixed income slightly underperformed
EXAMPLE QUERY
Show all portfolios breaching concentration limits above 15% in a single name.
What is our aggregate exposure to USD-denominated assets across all books?
02 — CIO & investment committee
House view, across the book.
Identify mandates drifting from IC positioning. Surface concentration breaches before they become regulatory issues. Build macro briefings for the committee in minutes.
03 — Risk & compliance
Audit-ready, by design.
MiFID suitability checks, KYC renewal surfacing, concentration limit monitoring, AML transaction patterns. Every output cited and traceable for the next regulator visit.
EXAMPLE QUERY
List all clients due for MiFID suitability review this quarter where the risk profile hasn’t been updated in 18 months.
04 — Integrations
Plugs into bank infrastructure.
PMS
Custodians
KYC
Risk Models
MS Teams
Outlook
BANK-SPECIFIC DEMO
Bring Dafin into your bank.
We’ll show what Dafin looks like inside an RM’s workflow, then walk through the security review process.

