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Wire intelligence into your Wire intelligence into your rails

AI tools for clean data, clear risk and sharper products.

Transaction Enrichment AIRisk & Anomaly Detection ToolKYC & Document OrganizerPortfolio Insight SummarizerFinancial Support Intent ClassifierChurn Risk Prediction Engine Transaction Enrichment AIRisk & Anomaly Detection ToolKYC & Document OrganizerPortfolio Insight SummarizerFinancial Support Intent ClassifierChurn Risk Prediction Engine

How you can work with us

Choose the path that fits your needs

Self-Serve

Triform Platform

Build and deploy your own automations with our intuitive platform.

  • No coding required
  • Instant deployment
  • Pay as you grow
Open App
Enterprise

Triform Services

Let our experts build, deploy, and maintain your automations for you.

  • Custom integrations
  • SLA guarantees
  • Dedicated support
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Why Fintech needs automation

$1.46T
LexisNexis

estimated annual cost of financial crime compliance globally

What we can build for you

Sample automations we can build for you and your organization

Subscription Billing Sync

Automatically sync subscriptions from Stripe or Recurly to your accounting system. Generate MRR/ARR reports and keep customer status sheets updated.

Trigger
Subscription Event API
Related
Finance & accounting SaaS Automation Software & AI Agency Automation Software & AI Stripe Xero Google Sheets Slack
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How it works

From discovery to deployment

01

Free - Discovery & scoping

We meet with your product and risk teams to map your transaction flows, compliance requirements, and data bottlenecks. We identify where automation can reduce manual review queues and improve data quality.

Why Partner with Triform?

Speed to Value

Launch in weeks, not months. Our platform accelerates development.

Enterprise Grade

Security, scalability, and reliability built in from day one.

Future Proof

Adapt easily as your business grows and technology evolves.

FAQ

Is Triform PCI-DSS compliant?

We build on PCI-compliant infrastructure. For sensitive card data, we use tokenization and secure vaults to ensure we never handle raw PANs directly, keeping your scope minimized.

Can you integrate with modern banking cores?

Yes. We connect to cores like Mambu, Thought Machine, or legacy systems via API. We can trigger actions based on ledger events or update account statuses programmatically.

How fast is the transaction processing?

Our agents are designed for low-latency execution. For real-time paths (like auth decisions), we optimize for speed; for batch processing (like reporting), we optimize for throughput.

Can we customize the fraud rules?

Absolutely. You define the risk signals and thresholds that matter for your specific product. The AI works within your defined risk appetite to flag anomalies.

Do you support global ID verification?

Yes, we can integrate with global identity providers to verify documents from over 190 countries, supporting your expansion into new markets.

How does it improve over time?

The system learns from your analysts' decisions. Every time a human reviews a flagged transaction or KYC case, that feedback trains the model to be more accurate in the future.

Tell us what you want to automate

Book a call with our team to discuss your process, or describe what you're looking to automate and we'll reach out with next steps.