Ontologies for Finance & Banking
From credit scoring to payment network analysis — replace fragmented data and opaque models with governed, explainable intelligence that regulators trust and AI can reason over deterministically.
The Problem
Siloed Risk & Compliance Data
Credit, KYC, AML, and counterparty data live in disconnected systems. Linking beneficial ownership, transaction flows, and exposure across entities requires weeks of manual work — if possible at all.
Slow Manual Workflows
Teams rely on Excel, custom scripts, and siloed tools to run compliance checks and credit assessments — introducing errors, delays, and audit risk at scale.
Compledx Fraud & Regulatory Scrutiny
Regulatory scrutiny is intensifying while fraud evolves faster than models can adapt. AI/ML explainability requirements and model risk management add further strain on legacy infrastructure.
The Ontology Advantage
Drive Revenue Growth
- Match clients to products using real-time behavioural and portfolio signals — cross-sell and next-best-action at scale
- Credit risk explanation time reduced from 17 minutes to 4 seconds — proven at Sella Bank
- Surface the right offer at the right moment across lending, wealth, and insurance with full reasoning transparency
- Semantic AI layer enables LLMs to reason accurately over your financial data without hallucination
Protect
- Detect fraud rings and AML patterns across the full transaction graph — patterns no rule-based system can surface
- Traverse complex corporate hierarchies to identify ultimate beneficial owners for KYC and sanctions compliance
- Automate audit trails and explainable decision records to meet BCBS 239, DORA, Basel, and MiFID II requirements, etc.
- Anticipate and mitigate risks early using predictive insights derived from unified data.
Improve Operational Efficiency
- Straight-through processing with rule-consistent, explainable automation — reduce manual steps at scale
- Eliminate silos between core banking, CRM, and risk platforms through a unified semantic layer
- Generate accurate regulatory and management reports from a single governed source of truth
- No data migration required — the Prometheux engine processes data in place on your existing infrastructure
Accelerate AI at Scale
- Ontology-grounded context layer makes financial data usable for LLMs and agentic workflows without hallucination risk
- Network-level counterparty exposure and stress testing — reasoning across interconnected entities at graph scale
- Every inference is deterministic and traceable
- Ground your AI agents in your unique business logic - not generic models - and maintain your competitive edge
Get Started in One Session
Every implementation is tailored to your unique challenges. Our forward-deployed engineers collaborate with your team to build ontologies and workflows that solve your unique problems built on your competitive logic
From Our Happy Customers
Prometheux is a Trusted Knowledge and Decision Intelligence platform. Imagine being able to define concepts connected to any source and orchestrate these to solve complex business challenges. In the age of AI and LLMs, Prometheux is a critical tool to ensure decisions are made with proper context, transparency and explainability.
Generative AI without ontologies is an engine without a road. Prometheux builds the road.
Prometheux is more than just technology; it is a catalyst for fact-based decision-making. The ability to query heterogeneous databases through a flexible ontology makes it possible to infer deep knowledge and automate complex tasks, delivering trustworthy insights that far exceed the capabilities of traditional systems.
With Prometheux, we achieved a speed-up of over 250% on critical tasks involving complex reasoning over knowledge graphs with hundreds of millions of nodes and billions of edges. In the financial domain, where timeliness and analytical depth are both essential, this level of performance improvement significantly enhances our ability to extract insights, manage risk, and support data-driven decision-making at scale.
Prometheux enabled us to build a system that can access our databases, process all the client’s historical variables, and provide an intelligent, understandable explanation autonomously.
Prometheux is a Trusted Knowledge and Decision Intelligence platform. Imagine being able to define concepts connected to any source and orchestrate these to solve complex business challenges. In the age of AI and LLMs, Prometheux is a critical tool to ensure decisions are made with proper context, transparency and explainability.
Generative AI without ontologies is an engine without a road. Prometheux builds the road.
Prometheux is more than just technology; it is a catalyst for fact-based decision-making. The ability to query heterogeneous databases through a flexible ontology makes it possible to infer deep knowledge and automate complex tasks, delivering trustworthy insights that far exceed the capabilities of traditional systems.
With Prometheux, we achieved a speed-up of over 250% on critical tasks involving complex reasoning over knowledge graphs with hundreds of millions of nodes and billions of edges. In the financial domain, where timeliness and analytical depth are both essential, this level of performance improvement significantly enhances our ability to extract insights, manage risk, and support data-driven decision-making at scale.
Prometheux enabled us to build a system that can access our databases, process all the client’s historical variables, and provide an intelligent, understandable explanation autonomously.
Why Prometheux?
Power Up Your Stack in 1 Click.
Deploy on your existing infrastructure. Run workloads natively on your existing compute, entirely within your environment with our native integrations.
Resource Center
Perspectives on our customers, future of data, AI, and ontologies.
Driving measurable uplift through intelligent, real-time product recommendations.
Prometheux brings ontology-based data processing directly on Snowflake.
Transforming credit risk analysis from 17 minutes to 5 seconds.


