For FinancialBuild AI

Every transaction scored, every baht accounted

From real-time fraud scoring to a live profit-and-loss board — AI that reads financial data and stays inside every regulation, by design. Powered by Claude.

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PCI-DSS · SOC 2 Real-time decisions Powered by Claude
Live · Risk engine≈42ms

Central ฿1,240

POS · Bangkok, TH

Approved
Risk score8
approvereviewblock
Explainable decisionSynthetic data
99.97%
Fraud caught
<50ms
Decision time
PCI-DSS
Level 1
SOC 2
Type II

Finance dashboard

Revenue, cost and cash — down to net profit

One board turns raw transactions into a live P&L: where every baht of revenue goes, what it costs, and the profit that lands — by channel, in real time.

Finance· revenue · cost · profit · cash12 mo

Revenue

฿129.5M

60 days

Gross margin

13.8%

฿17.91M

Net margin

4.3%

฿5.60M

Cash on hand

฿68.4M

period end

Break-even

฿63.8M

safety 51%

GMROI

1.51x

target > 2.5x

Profit & loss flow

Hover a bar for detail

฿0M฿45M฿90M฿135M฿129.5MRevenue100%−฿111.6MCost of sales86%฿17.91MGross profit13.8%−฿12.31MOperating cost9.5%฿5.60MNet profit4.3%
Net profit
Amount฿5.60M% of revenue4.3%

Profit by channel

  • หน้าร้าน฿71.23M · 4.3%
  • เว็บ฿28.49M · 4.6%
  • Shopee฿15.54M · 4.1%
  • Lazada฿9.07M · 4.2%
  • TikTok฿5.18M · 4.0%

Break-even

safety 51%
break-even ฿63.8Mactual ฿129.5M
Illustrative data · connects to your ledger or Power BIBooks reconciled

Profit & loss · Sankey

Every baht of revenue, traced to net profit

From product mix and sales channel, through cost of sales and operating expense, to the profit that actually lands — one flow, fully reconciled.

Revenue → Net profit
Revenue ฿129,508,365Gross 13.8%Net 4.3%Net profit ฿5,598,852
การ์ดจอ/ชิ้นส่วน฿58.99M · 46%โน้ตบุ๊ก฿37.12M · 29%เกมมิ่ง/จอ฿16.34M · 13%มือถือ/แท็บเล็ต฿15.64M · 12%เน็ตเวิร์ก฿1.41M · 1%หน้าร้าน฿71.23M · 55%เว็บ฿28.49M · 22%Shopee฿15.54M · 12%Lazada฿9.07M · 7%TikTok฿5.18M · 4%รายได้รวม฿129.51M · 100%ต้นทุนขาย฿111.60M · 86%กำไรขั้นต้น฿17.91M · 14%เงินเดือน฿3.63M · 3%ค่าคอมช่องทาง฿3.25M · 3%ค่าเช่าสาขา฿1.81M · 1%ขนส่ง/คลัง฿1.04M · 1%อื่น ๆ฿0.91M · 1%โฆษณา · Facebook/IG฿0.60M · 0%โฆษณา · Google฿0.56M · 0%โฆษณา · Shopee฿0.27M · 0%โฆษณา · TikTok฿0.15M · 0%โฆษณา · เว็บไซต์฿0.12M · 0%กำไรสุทธิ฿5.60M · 4%
Unit: ฿ · hover a node to trace its flowIllustrative data

Capabilities

Everything you need in one platform

Fraud Detection

Real-time scoring of every transaction with explainable risk signals.

Credit Scoring

Alternative data + explainable ML for inclusive, accurate underwriting.

Transaction Insights

Categorization, anomaly detection, and spend forecasting for customers.

KYC Automation

Identity verification, document parsing, sanctions screening — in seconds.

Risk Modeling

Portfolio-level stress tests with scenario simulation and reporting.

Regulatory Reporting

Auto-generate filings — AML, BSA, suspicious activity — fully audited.

How it works

Up and running in three steps

01Step 1

Integrate

Connect core banking, card processors, and ledger systems via API.

02Step 2

Model

Train on your historical data with regulator-friendly explainability.

03Step 3

Operate

Real-time decisions with full audit trail and human override.

Trusted by teams in

bankinginsurancefintechwealthpaymentslending

Built secure by default

Regulated workloads, with full audit trail

  • PCI-DSS, SOC 2 Type II, ISO 27001
  • FFIEC-aligned model governance
  • Explainable AI for every decision
  • Customer-managed keys (BYOK)
  • Real-time anomaly monitoring

Get started

See it in action

30-minute walkthrough with a solutions engineer — bring your own data or use ours.

Book a demoBack to overview