Financial Services · LLM Reasoning at Scale

Every transaction
carries a signal.

Logswiz applies LLM reasoning to 100% of your transaction stream, fraud signals, compliance events, and risk patterns, at a scale and ROI that makes full coverage the obvious decision.

No credit card required · Up and running in minutes

TRANSACTION STREAM · LLM RISK HEATMAP · LIVE acct-A acct-B acct-C acct-D acct-E acct-F 0.06 0.08 0.11 0.54 0.09 0.07 0.05 0.12 0.08 0.06 0.07 0.09 0.91 0.96 0.93 0.94 0.06 0.10 0.08 0.07 0.06 0.88 0.92 0.09 0.11 0.61 0.08 0.07 0.05 0.09 ⚑ CLUSTER 12 accounts conf=0.96 RISK SCORE low mid high LLM REASONING OUTPUT ⚑ Coordinated pattern · 12 accounts · conf 0.96 Micro-tx cluster · individually below threshold · col B3-B6 + C2-C3 Only visible at 100% volume · invisible when sampled Structured output routed to your fraud platform LLM REASONING · TRANSACTION STREAM
The Problem

Fraud hides in the transactions
no one could afford to analyze.

Financial institutions sample transaction data to survive inference costs. Coordinated fraud patterns, compliance gaps, and risk signals are almost always in the volume that gets dropped.

70%

Of fraud losses from sampled-out patterns

Coordinated attacks deliberately operate below individual alert thresholds. They only emerge at full transaction volume.

<15%

Of transactions analyzed by avg. system

Cost constraints force teams to choose what to analyze. The patterns that matter are rarely in the 15% they chose.

100%

Logswiz event coverage

Every transaction event reasoned over by LLM intelligence in real time. No sampling. No dropped context.

Case Studies

Real results. Real organisations.

What becomes possible when LLM reasoning runs over 100% of the data.

Investment Banking
$47M
Fraud ring value identified and neutralized

Detecting coordinated fraud rings invisible at sampled volume

A Tier-1 investment bank identified a coordinated fraud ring operating across 2,400 accounts using micro-transaction patterns that were individually below every...

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Retail Banking
22% → 100%
Real-time AML transaction coverage

Real-time AML compliance across 14 million daily transactions

A retail banking group achieved genuine real-time AML compliance across 14 million daily transactions — a requirement regulators had flagged as unmet for three ...

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Insurance
34%
Reduction in claims fraud losses, Year 1

Reducing claims fraud losses by 34% through pattern recognition at full volume

A global insurance underwriter reduced claims fraud losses by 34% in the first year by applying LLM reasoning to 100% of claims events — surfacing organized fra...

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How It Works

LLM reasoning applied to every transaction, in real time.

01

Connect your streams

Ingest from payment processors, core banking, and any event source. 100% of transactions, no sampling policy.

02

Reason over every event

LLM intelligence scores each transaction, detects coordinated patterns, and flags compliance signals at sub-millisecond latency.

03

Deliver enriched intelligence

Risk scores, fraud flags, and compliance signals with full reasoning traces delivered to your systems in real time.

04

Integrate seamlessly

Connect to your fraud platform, data warehouse, or compliance tooling via standard APIs. No rip-and-replace required.

FINANCE.INFERENCE.COST
// SAME TRANSACTION VOLUME.
// SAME LLM REASONING. DIFFERENT COST.
Standard LLM inference

1000× y

Cost to reason over x volume of data

Logswiz

y

Same x volume. Same reasoning. Fraction of the cost.

Inference cost ratio

1000×

less to reason over the same data

Which means

Full coverage
becomes viable

// SAME MODEL. SAME OUTPUT. 1000× THE ROI.

The ROI

Full transaction intelligence
is now
financially obvious.

The value Logswiz delivers comes from two compounding factors: the volume of financial events it reasons over that were previously invisible, and the reliability of the output that makes LLM inference genuinely trustworthy.

Together they produce a return on investment that reframes the question entirely, not "can we afford to do this?" but "what has it been costing us not to?"

Get Started Free →

Stop sampling.
Start knowing.

See what 100% transaction coverage looks like for your financial stack, with a model reliable enough for production.