Liya Engine

Fintech Domain

Financial intelligence — transaction analysis, compliance checks, risk scoring, and regulatory Q&A.

The Fintech domain pack provides AI intelligence for financial services — transaction analysis, compliance document Q&A, risk scoring, and regulatory workflows.

API base path: POST /v1/fintech/{intent}

Status: Early access — contact [email protected] to enable.


Knowledge source types

Source typeNamespaceUse case
Transaction Recordfintech:transaction_recordTransaction data for analysis and anomaly detection
Compliance Docfintech:compliance_docInternal compliance policies and procedures
Regulatory Filingfintech:regulatory_filingSEC, FCA, or other regulatory documents
Risk Modelfintech:risk_modelRisk scoring model documentation
Product Policyfintech:product_policyProduct terms, fee schedules, eligibility rules

Intents

Fintech intents are in development. To request early access or discuss your specific use case, contact our team.


Enabling the Fintech domain

The Fintech pack must be enabled for your tenant. Contact support or your account manager to add fintech to your enabled_domains. Once enabled, the domain appears in your dashboard packs page and the /v1/fintech/* endpoints become accessible.

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