Abacus
SOC 2 Type IISR 11-7 Aligned

Bankers Love
Abacus

Real compliance. Real stakes. Real AI you can count on. The on-premise AI infrastructure that gives banks complete data sovereignty, full auditability, and regulatory alignment from day one.

Built for Audits. Loved by Bankers.

Every audit. Every exam. Every decision. Abacus holds the line.

KYC/AML Compliance

Automated customer verification, sanctions screening, and suspicious activity monitoring, all logged for examiner review

  • Real-time sanctions screening

  • Automated SAR generation

  • Continuous transaction monitoring

  • Full audit trail for every decision

BSA & Regulatory Reporting

Streamline CTR filing, call report automation, HMDA data, and CRA documentation with AI that understands banking regulation

  • Automated CTR preparation

  • Call report generation

  • HMDA & CRA data compilation

  • Examiner-ready documentation

Document Intelligence

Extract, classify, and process loan documents, policy manuals, and unstructured banking data at scale

  • Loan document review & extraction

  • Policy and procedure indexing

  • Unstructured data processing

  • Reg E dispute documentation

AI Infrastructure for Examiner-Ready Banking

Bankers don't guess. Their AI shouldn't either. Purpose-built for compliance-first operations.

Abbi Assist™

AI assistant trained on banking workflows, from Reg E disputes to loan servicing inquiries

Compliance-Aware Responses

Every answer is governed by your institution's policies, procedures, and regulatory controls.

Fraud Alert Triage

Screens transaction alerts, prioritizes by risk, and routes to the right analyst with full context.

99.5% Model Accuracy

Independently verified across core banking, BSA/AML, and compliance domains.

AbacusOS™

On-premise AI operating system aligned to SR 11-7, OCC 2011-12, and FDIC FIL-22-2017

Zero Data Retention

Your data never leaves your environment. No cloud. No third-party exposure. Ever.

Full Audit Lineage

Every model decision is logged, timestamped, and traceable, ready for OCC and FDIC review.

SOC 2, ISO 27001, GLBA Aligned

Built from the ground up for the regulatory frameworks banks are held to, not bolted on after.

Built for audits, not afterthoughts

Banks using Abacus pass every exam with full audit trails, zero data exposure, and AI that regulators can verify.

Proven Results for Banks

In banking, trust isn't optional. See the real impact of AI infrastructure you can count on.

65% Faster

Report processing reduction

2-3 weeks

Before

2-3 days

After

$1.4M Annual Savings

Average compliance cost reduction per bank

$1.4M

Ann. cost savings

38% Efficiency Gains

Operational efficiency improvement

3-5 hrs

Examiner prep before

45 min

After

Regulatory Efficiency

  • 65% faster report processing

  • Automated CTR and SAR generation

  • HMDA & CRA data compiled in minutes

  • Examiner documentation always current

Compliance Cost Reduction

  • $1.4M average annual savings

  • $3,500 savings per employee per year

  • 65% reduction in report processing

  • Fixed-cost pricing, unlimited queries

Analyst Productivity

  • 38% increase in operational efficiency

  • 5 hours saved per analyst per week

  • Automated alert triage and routing

  • Focus shifted to high-risk cases

Compliance & Control

  • 99.5% compliance accuracy rate

  • SR 11-7 and OCC 2011-12 aligned

  • Full audit trail on every decision

  • Zero data retention, zero exposure

99.5%

Accuracy

Independently verified

$1.4M

Annual Savings

Bank-specific ROI

<24hrs

Deployment

Fully operational

900K

Monthly Users

Regulated institutions

Deploy AI That Passes Every Audit

900K monthly users went live in under 24 hours. SOC 2 Type II, ISO 27001, and HIPAA certified from day one.

Abacus

AI infrastructure for regulated industries. On-premise deployment, zero data egress, examiner-ready compliance. Trusted by 900K monthly users processing 8M queries daily.

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Go Abacus Corporation refers to Go Abacus Corporation and its affiliated entities. Go Abacus Corporation and each of its affiliated entities are legally separate and independent. Go Abacus Corporation does not provide services to clients in jurisdictions where such services would be prohibited by law or regulation. In the United States, Go Abacus Corporation refers to one or more of its operating entities and their related affiliates that conduct business using the “Go Abacus” name. Certain services may not be available to clients subject to regulatory independence restrictions or other compliance requirements. Please visit our About page to learn more about Go Abacus Corporation and its network of affiliated entities.

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