Regulated AI Transactions Infrastructure for Banks
The governed deal workflow for bank private markets, financial sponsors coverage, private credit and transaction advisory.
Bank deal teams operate inside an audit perimeter that retail SaaS was never built to satisfy. Every transaction needs a defensible decision record, every AI-assisted output needs human accountability, and every workflow needs to survive an internal audit, a regulator visit and a discovery request.
Reuben AI is the regulated AI transactions layer for bank private markets, financial sponsors coverage, leveraged finance, private credit and transaction advisory desks. It is built around named human accountability, Article 14 oversight under Regulation (EU) 2024/1689 and a reproducible audit trail per transaction.
What Bank Deal Teams Run On Reuben AI
Sponsor and Borrower Coverage
Track every sponsor, borrower and intermediary inside a permissioned workspace with full attribution. Chinese walls are configured at workspace level and respected by every AI action.
Origination, Diligence and Credit Workflow
Codify the deal process per product line: leveraged finance, sponsor M&A, private credit, principal investments. Templates auto-advance on completion criteria, reviewers carry SLAs, and the credit memo is generated from the same evidence base used in diligence. See deal workflow automation.
Article 14 Human Oversight by Design
Every AI-assisted output is tied to a named human with a competence attestation and an override path. The platform produces an AI Governance Statement per transaction aligned to Regulation (EU) 2024/1689 Article 14 and the supervisory expectations set out in the FCA and SEC discussion papers on AI in financial services.
Reproducible Audit Trail
Every action, document version, AI call and reviewer signoff is logged. A regulator request, an internal audit or a discovery request can be answered by exporting the decision record per transaction, complete with the version of the model, the prompt set and the data sources used.
Data Isolation and Residency
Per-bank isolation, configurable data residency and no cross-tenant model training. Document handling respects the bank's existing classification scheme and the workspace can be wired into the bank's SSO, DLP and SIEM stack.
See Reuben AI Inside a Bank Deal Team
Book a walkthrough scoped to your product line and see the governed AI workflow, audit trail and Article 14 oversight in action.
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