- Case studies
- Real results
Built for real operations in credit and compliance.
See how Finqi helps customers structure and run credit and compliance flows, connecting integrations, workflows, and auditable evidence.
Real scale, in credit and compliance operations
Some numbers from the platform in production.
Finqi case studies
Three examples of how customers transformed their credit and compliance operations.
The credit analysis operation depended entirely on manual processes: every request went through multiple disconnected sources — bureaus, SCR, and internal records — checked separately by analysts, with no single decision flow.
Finqi automated the flow end to end, centralizing credit policies, approval tiers, and integrations with bureaus, SCR (Bacen), and internal and external sources into a single configurable decision engine.
Background check and risk assessment (KYC, KYP, and KYS) were run manually by different teams with little communication between them — leaving gaps in the audit trail and making regulatory compliance hard to prove.
The processes were unified into a single environment, integrating operations, legal, and compliance into the same workflow, with a full history of every check.
The credit desk operated store by store with no central policy — each unit decided on its own, creating inconsistency across regions and making it hard to control the operation as a whole.
Finqi structured a hybrid model: part of the analysis became automated, while keeping 2 manual approval tiers and store-configurable policies, without taking autonomy away from local managers.
Move faster without losing control
Implement configurable decision flows for credit, fraud, and compliance — with governance, audit trails, and explainability.