AI quality assurance
for financial crime
Qelta automates expert-level review of every case — so you can know, not just hope, that you're compliant.
Automated QA for any case work - completed by humans or AI. Your experts define the standards, Qelta applies them to every case.
A four-step process to automate quality control on any FCP case type.
Knowledge base
Upload your guidelines, SOPs, training materials, and policies to the knowledge base. Ensuring that reviews follow the same standards as your most senior employees.
Your compliance knowledge, centralized
Review Profiles
SMEs create structured Review Profiles that follow the exact process they would when reviewing cases — ensuring that every review is at the level of your most experienced employee.
Define review profiles with precision
Test and iterate
After the Review Profile is ready, their output is compared to senior reviewers. Based on the differences the agent is adjusted until it consistently reaches the same level.
Tune agents to match senior judgment
Expert-level review at scale
Cases can be submitted one-by-one or through our API. Employees receive instant, detailed feedback on every case, catching mistakes and providing a clear path to improvement.
Senior level review on every case
Review every case, only with Qelta.
AI-powered automation
100%
of cases reviewed. Every case, checked against every standard, every time
Manual work eliminated
83%
time freed up for your team, to focus on the most challenging cases.
Time to production
4 weeks
to full review coverage. No integration, works with your existing systems.
A principles-first company
“Being compliant without knowing that you are compliant”
— our founding whitepaper
Founded to enable the implementation of AI in financial crime prevention.
Bank-grade security and deployment options.
All Qelta services are built according to our trust-and-safety framework, designed to provide bank-grade infrastructure and AI to customers ranging from SMEs to global financial institutions.
Virtual private cloud
Zero-data retention
GDPR-compliant
Independent model validation
Enterprise ready
Our mission
Founders who lived the problem
Coming from leading european and global financial institutions, turned into a dedicated team to build and deploy with you.
What led us
to Qelta
After witnessing several failed AI deployments, and the damage they've done, we decided that a new approach is needed. AI can make financial crime prevention vastly safer, if it is underpinned by continous proof of quality. Qelta is that proof.