Product

Use Cases

Security

Book a 20-min demo

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.

Enterprise AI assistant for financial institutions. Secure, accurate, and transparent.

contact@dafin.ai

Product

Product

Use Cases

Security

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