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Wealth & Capital Markets AI

Wealth

36 AI models across 9 capability domains — automating investor qualification, deal sourcing, intelligent matching, due diligence, valuation, legal paperwork, risk monitoring and LP reporting for family offices, capital ventures, and institutional investors.

36 AI Models9 Domains30 ConnectorsOn-Premise · Zero-KnowledgeSFDR · AIFMD · MiFID IIIB v12 · Sentinel L1–L5

3 Institution Archetypes

AI-powered qualification and investment intelligence tailored to each institution type.

Family Office

SFO / MFO

  • IPS Review
  • Estate Structure
  • Succession Risk
  • Governance Scoring
  • BrainBrowser Credential Verify

Capital Venture

VC / PE / Growth / Secondaries

  • Fund Strategy Assessment
  • Dry Powder Analysis
  • LP Track Record
  • Co-Invest Capacity
  • AIFMD Status

Institutional

SWF / Pension / Insurance / Endowment

  • Liability Matching
  • SAA Policy
  • Solvency II SCR
  • IORP II
  • Mandate Constraints

9 Capability Domains · 36 AI Models

Each domain is served by 3–5 specialised AI models running the full intelligence stack.

Investor Profiling

3 models

KYC/AML, suitability, behavioural finance, MiFID II classification

Deal Universe Scanning

4 models

AI-powered PE/VC/RE/credit deal sourcing across Preqin, PitchBook, Dealroom

Intelligent Matching

5 models

LP↔GP, deal↔investor, co-invest, mandate compatibility, concentration

Automated Due Diligence

4 models

Financial, legal, ESG/SFDR orchestrated in parallel — IC-ready in hours

Valuation

4 models

DCF + comps + precedent transactions + J-curve + NAV + secondary pricing

Legal Paperwork

4 models

IC memo, NDA, LOI, term sheet, subscription agreement, side letter

Risk & Compliance

4 models

MiFID II, AIFMD, SFDR, ELTIF 2.0, AML, concentration, liquidity risk

Reporting & Governance

4 models

Portfolio dashboard, capital calls, waterfall, LP reporting, family governance

Institutional Qualification

4 models

FO, VC/PE, SWF/Pension/Insurance — automated MoE IC qualification report

4 AIIC Cascade Patterns

1

Deal Sourced → Match Executed

New deal triggers IntelligentMatchingEngine + LPGPMatcher

2

Match Executed → DD Initiated

Approved match triggers AutomatedDueDiligenceEngine (parallel Financial + Legal + ESG)

3

DD Completed → IC Submitted

DD gate passed triggers ICMemoComposer + qualification report

4

IC Approved → Close + Reporting

IC approval triggers CapitalCallOrchestrator + WealthReportingEngine