Company Performance Metrics
- Sanjay Uppal: Founder & CEOPast Role: Hong Leong Bank, Group Chief Financial Officer
- Deeba Kazmi: Co-Founder, Chief Data ScientistPast Role: Experian, Senior Data Scientist
FinbotsAI is building the Decision Control Layer for regulated AI - the missing infrastructure between AI model development and governed production execution.
While much of enterprise AI remains experimental, fragmented, or limited to copilots and productivity tools, FinbotsAI enables financial institutions to build, deploy, govern, orchestrate,
monitor, and evidence AI-driven decisions in production. Built fully in-house with over 8 years of R&D, FinbotsAI supports credit risk modeling, real-time decisioning, customer intelligence, portfolio monitoring, forecasting, and AI governance.
Unlike AI wrappers, services firms, or horizontal MLOps/AutoML platforms, FinbotsAI is proprietary AI infrastructure purpose-built for regulated industries where explainability, auditability, reproducibility, approvals, policy controls, and human oversight are mandatory.
FinbotsAI integrates model development, decision orchestration, explainability, governance, monitoring, and immutable audit evidence into a single platform - addressing one of the most underbuilt layers in enterprise AI: regulated AI in production.
FinbotsAI has demonstrated proven capability across multiple countries and regulated financial institutions, helping clients compress model development cycles from months to hours while improving governance, explainability, and operational outcomes.
As enterprises move from AI experimentation to real-world deployment, FinbotsAI is positioned as foundational infrastructure for trusted, scalable, regulator-ready AI.
FinbotsAI is headquartered in Singapore, with deployments and validation experience across regulated enterprises in global markets.
PRODUCTS CreditX : AI decision engine for credit and risk TargetX : Customer targeting & propensity decisioning PredictX : Forecasting & strategic decision support DecisionX : Governed decision orchestration layer
VISION / LONG TERM OPPORTUNITY FinbotsAI envisions a world where AI decisioning operates as governed infrastructure rather than disconnected tooling. The Decision Control Layer is positioned as the foundational system of record for regulated AI decision workloads, spanning financial services and other high-liability industries (insurance, healthcare, energy, telecom). This infrastructure is foundational to any enterprise that must manage AI decisions with auditability, compliance, and operational defensibility.
