FINANCIAL
INTELLIGENCE

Operational Financial
Intelligence for Regulated
Markets and High-Stakes
Decision-Making

Prepare financial institutions to operate at the level
demanded by modern markets, regulators, and
customers.

Our approach is built for complexity. We combine
secure data integration, strict governance, and
operational control to perform in highly regulated
environments—enabling analysts and engineers to
tackle the most critical challenges with precision and
speed.

Go beyond dashboards and isolated analytics.
Connect data directly to decisions, and decisions to
measurable outcomes—driving real transformation
across the organization.

Cleohpatra brings you:
• Redefining Wealth Management
• Accelerating Compliance with Single Client View
• Digitizing a Global Banks
• Streamlining Next Best Offer Marketing

WHERE WE
WORK

Retail & Investment Banking

360 Unified Customer View
Access a single, integrated view of
customer data across the organization.
Build tailored 360° profiles that support
multiple use cases—from risk to growth—
on top of a shared data foundation.

Client Onboarding
Operate the full KYC process from one
interface. Standardize reviews, prioritize
cases with risk scoring, and support
analysts with guided insights to focus on
higher-risk customers.

Next Best Action
Drive cross-sell and up-sell with
precision. Activate segmentation and
propensity models, incorporate real-time
feedback, and execute campaigns
through fully configurable workflows.

Asset Management

Portfolio Visibility
Maintain a unified, real-time view of the entire
portfolio. Continuously benchmark positions
against internal performance data and external
market signals.

Risk & Allocation Control
Oversee and adjust allocations within a single
workflow. Leverage transaction data for full
traceability, optimize exposures based on
historical performance, and detect compliance
breaches as they occur.

Private Equity

Portfolio Monitoring & Valuation
Standardize and validate portfolio data under a
governed framework. Automate reporting,
disclosures, and memo creation through
low/no-code workflows, with reports triggered
by predefined conditions.

Screening & Diligence
Extract and assess deal data automatically.
Apply screening criteria, validate inputs,
generate targeted diligence questions, and
produce investment materials based on prior
successful cases.

Fundraising & DDQ Management
Accelerate responses to LP due diligence
requests. Leverage intelligent search across
past DDQs and internal policies to generate
consistent, compliant answers, with structured
approval workflows for final sign-off.

GET IN TOUCH TO
LEARN MORE.

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