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BrainPredict Wealth · Institutional

AI for Institutional Investors

Automated qualification, liability matching, SAA compliance, Solvency II SCR analysis, AML monitoring, SFDR/AIFMD/ELTIF reporting, and mandate constraint extraction for SWFs, pension funds, insurance companies, endowments, and funds of funds.

SWF · Pension · Insurance · Endowment · FoFSolvency II SCRIORP IISFDRAIFMD Annex IVFATCA/CRS

5 Institution Types · Tailored Qualification

Sovereign Wealth Funds

GSIM StandardsSantiago PrinciplesFATCA/CRS

Pension Funds

IORP IISolvency II (partial)ERISAFATCA

Insurance Companies

Solvency II SCREIOPA GuidelinesIFRS 17

Endowments / Foundations

UPMIFAPRIIPsMiFID IIGDPR

Funds of Funds

AIFMDSFDRELTIF 2.0MiFID II

Automated Institutional Qualification Flow

1

Entity Classification

Institution type, AUM, domicile, liability profile, SAA policy ingested

2

Liability Matching

Duration matching, liability-driven investment, ALM gap analysis

3

Regulatory Analysis

Solvency II SCR, IORP II, SFDR, AIFMD — full compliance scoring

4

IC Qualification

MoE composite score, mandate constraints, conformal interval, L4 seal

AI Models for Institutional Investors

SovereignInstitutionalQualifier

SWF/Pension/Insurance/Endowment/FoF qualification — liability matching, SAA policy, Solvency II SCR, IORP II, mandate constraints, FATCA/CRS

WealthRiskComplianceMonitor

Concentration risk, liquidity risk, MiFID II, AIFMD, SFDR, ELTIF 2.0 — real-time compliance dashboard with Sentinel L5 escalation

AIFMDSFDRELTIFEngine

AIFMD reporting, SFDR Article classification, ELTIF 2.0 retail eligibility, PRIIPs KID generation, IORP II compliance

AMLTransactionMonitor

Real-time AML transaction monitoring, FinCEN BOI, AMLD6, STR/SAR generation, FATF risk-based approach scoring

LiquidityConcentrationAnalyzer

Portfolio concentration map, liquidity stress testing, redemption queue modeling, 30/60/90-day liquidity ratios

WealthReportingEngine

ILPA, INREV, EVCA compliant LP reporting, regulatory reporting (AIFMD Annex IV, Form PF), TCFD alignment report

Data Residency & Zero-Knowledge Architecture

All institutional investor data — AUM, liability profiles, SAA policies, regulatory filings — runs entirely within your on-premise infrastructure. Post-Quantum Cryptography (Kyber-768 + Dilithium-3) seals every qualification report. GDPR, CCPA, Schrems II, and data localisation requirements are met by design.