2 Squirrels AI
2 Squirrels AI
Production AI for fintech startups — SOC 2 compliant, audit-ready, shipped in 90 days. From fraud detection to regulatory reporting.
Most AI projects in financial services fail not because of technology, but because of compliance complexity, audit requirements, and regulatory scrutiny that generic AI teams don't understand.
A proven 12-week process that bakes regulatory readiness into every phase.
Map SOC 2, PCI DSS, and regulatory requirements to your specific fintech use case.
Design data flows with encryption, access controls, audit logging, and PCI-compliant payment processing.
Build and validate AI models for fraud detection, risk scoring, or trading strategies.
Generate compliance documentation, penetration test reports, and audit trail evidence.
Launch on SOC 2-compliant infrastructure with real-time monitoring and incident response.
Specialized solutions built for the unique demands of financial services.
Real-time transaction monitoring with ML models that adapt to emerging fraud patterns and reduce false positives.
Predictive risk assessment using ensemble models for credit scoring, market risk, and portfolio optimization.
Automated compliance reporting for SEC, FINRA, and state regulatory requirements with audit trails.
ML-driven trading strategies with backtesting, risk management, and real-time execution for prediction markets and traditional assets.
NLP systems that extract, analyze, and summarize SEC filings, contracts, prospectuses, and financial statements.
Continuous compliance monitoring with automated checks for KYC/AML, transaction limits, and regulatory changes.
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Deep expertise in the standards and systems that matter for fintech AI.
End-to-end SOC 2 Type II compliant architecture with continuous monitoring and access controls.
Payment Card Industry Data Security Standard compliance for all payment processing and card data handling.
Experience building AI systems that analyze and extract insights from regulatory filings and financial documents.
Deep integration experience with leading payment and banking infrastructure providers.
Comprehensive guide to securing your AI systems — prompt injection prevention, guardrails, and incident response.
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SOC 2 compliance is architected from the ground up. We implement role-based access controls, encryption at rest and in transit, continuous monitoring, comprehensive audit logging, and automated compliance checks. Every fintech project includes penetration testing and a complete SOC 2 readiness assessment.
Yes. We design payment flows that meet PCI DSS Level 1 standards using tokenization, secure payment gateways (Stripe, Plaid), and isolated cardholder data environments. Sensitive payment data never touches your application servers directly.
We build low-latency trading systems with proper risk management, circuit breakers, and position limits. Our systems include backtesting frameworks, paper trading modes, and gradual rollout strategies to validate strategies before live deployment with real capital.
Financial data receives the highest level of protection. We implement data minimization, encryption (AES-256 at rest, TLS 1.3 in transit), strict access controls with audit trails, and comply with all relevant financial data regulations including GLBA and state privacy laws.
Let's discuss your financial use case and map a 90-day path to production — with compliance built in from day one.