SSG
SpecialSituationsGroup

AI Automation for Financial Services

Intelligent workflow automation purpose-built for regulated advisory firms — reduce operational overhead while maintaining compliance guardrails and human oversight where fiduciary responsibility demands it.

The opportunity

The AI Opportunity for Regulated Firms

RIAs and financial services firms operate with massive operational overhead — client onboarding workflows that span weeks, compliance reviews that consume entire afternoons, portfolio reports assembled manually across multiple custodians. AI can reduce this burden substantially. But regulated environments need AI solutions built with compliance guardrails, audit trails, and human review checkpoints from day one — not generic automation tools retrofitted for finance.

The opportunity is real. The execution must be precise.

What we automate

Workflows Built for Regulated Finance

Client Onboarding

Automated document collection, KYC/AML verification workflows, account opening processes, and e-signature integration. Transform a multi-week onboarding cycle into a streamlined process that runs in the background while your team focuses on client conversations.

  • Automated document collection & validation
  • KYC/AML verification workflows
  • E-signature integration & tracking

Portfolio Reporting

Automated performance reports, client-ready statements, multi-custodian consolidation, and custom benchmark comparisons. Generate institutional-quality reporting without the manual data wrangling.

  • Automated performance report generation
  • Multi-custodian data consolidation
  • Custom benchmark comparisons

Document Generation

Automated investment policy statements, quarterly review letters, compliance memos, and client communications. Turn hours of document drafting into minutes of final review.

  • Investment policy statement automation
  • Quarterly review letter generation
  • Client communication templates

Compliance Reviews

AI-assisted trade surveillance, advertising review, code of ethics monitoring, and regulatory filing preparation. Reduce compliance workload while maintaining institutional-grade oversight.

  • AI-assisted trade surveillance
  • Advertising review automation
  • Regulatory filing preparation

Our approach

AI as Force Multiplier, Not Replacement

SSG builds AI automation that augments human judgment rather than replacing it — critical in fiduciary environments where context, nuance, and regulatory interpretation still require professional expertise. Every automated workflow includes human review checkpoints where regulatory requirements demand them. We deliver efficiency gains without compromising the oversight that your compliance obligations and clients expect.

Impact

ROI Metrics from Real Deployments

30%

Average reduction in operations team manual workload

85%

Faster client onboarding cycle times

60%

Reduction in compliance review costs

Security & compliance

Built-In Compliance Guardrails

AI automation for regulated firms requires more than speed — it requires audit trails, data controls, and security infrastructure that meet institutional standards.

SOC 2 Type II Certified

All SSG automation solutions meet institutional security and compliance standards. Our SOC 2 Type II certification ensures your audit trail and data controls satisfy regulatory expectations.

Complete Audit Trail

Every AI-assisted decision, document generation, and compliance review is logged with full context. When your auditor asks "how did this get approved?" — you have the answer.

Client Infrastructure Deployment

All AI models run within your infrastructure — not on third-party cloud services where client data becomes training fodder. Your data stays yours.

Human-in-the-Loop for Regulatory Actions

Automation handles repetitive workflows. Humans make the final call on fiduciary decisions, regulatory filings, and compliance determinations — exactly where professional judgment is non-negotiable.

SOC 2 Type II Certified

Ready to automate intelligently?

Schedule a Complimentary Consultation

We start every engagement with a structured assessment of your operational workflows to identify the highest-ROI automation opportunities. No generic AI pitches — just a practical roadmap tailored to your firm's regulatory requirements and operational constraints.