Battery of LLMs
Several large models on call, each chosen per task, so no single model or vendor limits your work.
Private + ManagedPlatform
A complete, operated AI stack inside your own cloud account: a policy check on every request, private models for client data, managed models where they help, retrieval over your policies, evaluation gates, and the observability to prove it all works.
Hybrid AI is the core of Argivio. Every request passes a policy check before any model sees it. Transaction, client and risk data runs on LLMs on GPUs in your own cloud, with no per-token fees. Work with no client data, such as tracking new regulation or market research, can use Claude or GPT, billed per token for that share only. When in doubt, it stays private.
A RequestFrom an analyst or workflow
Policy CheckClient data?
Private Where It MattersLLMs on GPUs in your own cloud
Managed Where It HelpsPer token, public work only
One AnswerLower cost per answer
Client, transaction and risk-model data is handled only by open-source models you control. When in doubt, a request stays private.
Managed models such as Claude, GPT or Grok track new regulation and market research without ever seeing an account. You pay per token only for this share of the work.
Most alerts are handled by small, fast models. Large models are reserved for complex investigations that need them.
| Task | Route | What the model sees |
|---|---|---|
| Fraud alert triage | Private AI | Card and payment transactions, device and customer data |
| AML case summaries and SAR/STR drafts | Private AI | Customer identities, transaction chains, investigator notes |
| KYC and beneficial-ownership review | Private AI | Identity documents, registry extracts, ownership structures |
| Credit memos and risk scoring | Private AI | Financial statements, exposures and your proprietary risk models |
| Explainability packs for auditors | Private AI | Model inputs, scores and decisions on real cases |
| Regulatory change tracking | Managed AI | Public texts from supervisors and standard setters |
| Market and sector research | Managed AI | Published reports, filings and news, never your positions |
| General drafting from public sources | Managed AI | Templates and public material, formatted privately in your house style |
A complete hybrid AI stack, operated for you. Each capability runs where it belongs: private for client data, managed where public sources help.
Several large models on call, each chosen per task, so no single model or vendor limits your work.
Private + ManagedFast, efficient SLMs handle most alerts first, keeping each answer quick and low-cost at transaction volume.
PrivateModels tuned on your typologies, case outcomes and memo templates, so drafts read like your team wrote them.
PrivateSupervised agents gather the alert, KYC file, prior alerts and linked accounts into one case, with an analyst approving each outcome.
Private + ManagedSequence and network analysis over your own transactions surfaces mule networks and structuring, next to your existing risk models.
PrivateNew rules, supervisory guidance and market research, read from public sources and kept current.
ManagedEvery answer cites its source to the policy, section or transaction, with observation kept separate from interpretation.
Private + ManagedBank statements, annual accounts, registry extracts and ID documents read accurately, with low-quality pages flagged for review.
PrivatePlain-language reasons for every risk score and alert, written to your model documentation standard for validators and auditors.
PrivateGovernance built in from day one, the way banks already work.
PrivatePrivate runs in your cloudManaged public sources onlyPrivate + Managed routed per request
XePlatform is our production AI operations platform, already running private and managed AI side by side inside customers’ own cloud accounts. Underneath is platform engineering on Kubernetes: a wide ecosystem of interconnected open-source tools for model serving, scaling, observability and security, integrated, tested and operated as one platform. Argivio is the financial-services product built on it, so the engineering underneath is proven before your first pilot begins.
Building hybrid AI for risk and compliance yourself means hiring a team, building a platform and passing third-party and model risk reviews before a single analyst benefits. With Argivio, you skip straight to the part that matters: your analysts using it.
Your private environment is running in hours, while a build-it-yourself project typically spends its first months on hiring and infrastructure. A supervised pilot with your analysts follows within weeks.
No AI engineers, MLOps specialists or GPU experts to recruit in one of the tightest talent markets. Your IT team stays focused on the systems it already runs.
Upgrades, monitoring, scaling, security patches and model releases are handled around the clock. No infrastructure for your team to babysit.
Illustrative comparison of typical phases. Your timeline depends on scope and your own review processes.
Every AI workload has a break-even point. Below it, paying per token is cheaper; above it, owned capacity wins. Risk work scales with every transaction, so most of it crosses that line early. Argivio puts each workload on the right side of the line, and moves it when it crosses.
Illustrative. Monthly cost (vertical) against monthly usage (horizontal); dots mark each break-even point.
At very low volumes, pay-per-use can be cheaper. Our break-even calculator shows where your institution sits. Cost is one reason for hybrid AI, not the only one: client confidentiality and banking secrecy often justify private AI before the numbers do.
Start with one workflow, often one alert queue. Your compliance, model risk and security teams review in parallel, with documentation we supply.
Argivio is installed in your cloud account or data centre, in the region you choose, in Europe or North America.
Policies, typologies, playbooks and templates are indexed, each source traceable. You choose which tasks may use managed AI.
Analysts use Argivio on real alerts and cases, in parallel with today’s process, and rate every answer.
The configuration your analysts and model risk team approved goes live. Rolling back takes one step.
We’ll walk your engineering, security and risk teams through the architecture, then set it up in your own account for a supervised pilot.