AI WORKFLOW AUTOMATION FOR REGULATED BUSINESSES

We cut 60–80% of the manual work your most expensive teams do.

Finance operations. Compliance. KYC. Fraud. Back-office. AI agents built on your existing data. Measurable impact in 90 days.

For compliance directors, CFOs, and COOs at mid-size EU financial institutions.

GDPR-compliant EU-hosted infrastructure

August 2, 2026

That is the EU AI Act enforcement deadline for high-risk AI systems.

Mid-size financial institutions using AI in credit scoring, KYC, fraud detection, or underwriting have documentation and governance obligations they have not yet met. The window to act is less than six months.

Book a 30-minute scoping call →

TRY IT YOURSELF

What we automate

Interactive demos built on real automation pipelines. No login required.

KYC Case Assembly

Upload documents. Get a structured case file with sanctions screening and risk assessment.

Try demo →

EU AI Act Classifier

Classify your AI use cases by risk tier. Get applicable articles and compliance deadlines.

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DORA Register Builder

Upload a vendor contract. Get a DORA-compliant ICT register entry with criticality assessment.

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AML Alert Triage

Your alert queue triaged by risk with documented rationale and audit trail.

Coming soon
RESOURCES

Stay informed, stay compliant

Updated weekly

Regulatory Change Digest

The latest EU regulatory updates — filtered, summarized, and tagged. Discuss any regulation with our AI assistant.

AI Act DORA AMLA MiCA PSD3 GDPR
Browse the latest updates →
3 minutes

Readiness Assessment

10 questions. Find out where you stand on AI Act, DORA, and AML compliance — with a scored report and gap analysis.

Instant score PDF report Gap analysis
Start assessment →

WHO WE ARE

Built on 15 years of institutional experience

G
Gheorghe Dimitrov
Founder, Nuvelo
LinkedIn

Built a working KYC document automation prototype for an Austrian payment institution. 15 years across financial operations, IT, and compliance at UniCredit.

We speak German, English, and Italian. No translation layer between us and your team.


Our Services

How we work with you

Diagnose

2-week audit. We map your highest-cost manual workflows, quantify the automation upside, and deliver a prioritised action plan with ROI estimate.

From €3,500
Start with Diagnose →

Deploy

6–10 week build. We design and deploy the AI agent that eliminates the top workflow identified in Diagnose. Fixed scope. Fixed fee.

From €15,000 — scoped after Diagnose

Operate

Monthly retainer. We maintain, expand, and evolve your deployed agents as your operations and regulations change.

Discussed after Deploy

Process

How we work together

01

Book a Scoping Call

You book a 30-minute scoping call. We listen. No pitch deck.

02

Diagnose Sprint

We run a 2-week Diagnose sprint. You get an action plan with hard numbers.

03

Build & Deploy

If the ROI justifies it, we build and deploy. Fixed scope. Fixed fee. Live AI agents on your data within 90 days.


AI Readiness Check

Not sure where to start?

Take the 5-minute AI readiness check. Free.

Company Size *
Do you operate in a high-risk sector (HR, credit, biometrics)?

No spam. No commitment. GDPR-compliant.

Compliance Score
0
Risk Classification
Complete
Data Governance
In Progress
Technical Documentation
In Progress
Human Oversight
Action Required
FAQ

Common questions

Primarily mid-size EU financial institutions — banks, payment processors, card issuers, fintechs, insurance companies. We also work with PE-backed SMEs where the CFO or board is driving AI automation for EBITDA improvement.

KYC document extraction and onboarding, AML alert triage, invoice processing, financial close, AP/AR reconciliation, fraud detection, compliance documentation, and back-office operations. The specific workflow is determined during Diagnose.

Both. We build custom AI agents using LLMs, document intelligence, and agentic workflows — tailored to your specific data and processes. We also integrate with your existing tools rather than replacing them.

It means we agree on a specific metric before we start — processing time, headcount hours, error rate, cost per transaction — and we measure it before and after. If we cannot define the metric upfront, we do not proceed.

Big-4 firms produce strategy decks. We produce deployed AI agents. Every engagement ends with working code on your infrastructure, not a PDF. We also cost a fraction of what a big-4 team costs for the same scope.

We build systems that are designed for compliance from day one — documentation, human oversight, audit trails, and risk management are built into the architecture, not bolted on afterwards.


The deadline is approaching

Start with a conversation, not a contract

Book a 30-minute scoping call. We listen first. If there is no fit, we will tell you — no pitch deck, no pressure.

Book a 30-minute scoping call →