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 Bank
  • 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.

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