Fintech · New York
AI Automation
for Fintech,
New York.
KYC, AML, reconciliation, and regulatory reporting. Built for the compliance requirements of New York.
What We Automate
The workflows that move the needle.
01.
KYC/AML onboarding and ongoing monitoring
02.
Transaction reconciliation and exception handling
03.
Regulatory reporting and audit trail generation
Compliance
Built to spec.
HIPAA, FINRA, NYDFS, ABA Model Rules, NY SHIELD Act
Every automation we ship in New York is engineered around the compliance frameworks that govern fintech data in United States.
SEC Rule 17a-4, FINRA Rules 3110 and 3120, BSA/AML requirements, and SOX Section 302/404 for publicly listed companies govern all financial AI automation.
We run a data protection impact assessment on every project, document the legal basis for all automated processing, and build human-in-the-loop controls wherever a decision carries legal or material effect. You receive full audit logs and runbook documentation at handover.
Frequently Asked
Common questions.
- Is there an AI automation agency for fintech in New York?
- Yes. Axonari engineers AI automation systems for fintech businesses in New York, working remotely from our engineering base in Jaipur. We have built systems covering kyc/aml onboarding and ongoing monitoring and transaction reconciliation and exception handling for organisations across New York, NY. Projects start within 2–3 weeks of the initial brief.
- Is AI automation compliant with HIPAA in New York?
- Compliance is engineered into every project we ship in New York. SEC Rule 17a-4, FINRA Rules 3110 and 3120, BSA/AML requirements, and SOX Section 302/404 for publicly listed companies govern all financial AI automation. All automations that process personal or regulated data include a data protection impact assessment, human-in-the-loop controls for decisions with legal or material effect, and full audit logging.
- How much does fintech AI automation cost in New York?
- Cost in New York depends on complexity and scope. A focused single-workflow automation — for example, kyc/aml onboarding and ongoing monitoring — typically runs $10,000–$35,000. Multi-workflow builds with integrations and compliance scaffolding run $40,000–$100,000. All projects are fixed-price with agreed deliverables — no hourly billing.
- How long does a fintech AI automation project take in New York?
- A single-workflow automation for a New York-based fintech business takes 6–10 weeks from brief to go-live: 1–2 weeks for discovery and data mapping, 3–5 weeks for engineering and integration, and 1–2 weeks for testing, compliance review, and handover. Multi-workflow builds run 12–20 weeks. Timelines are fixed at the brief stage.