What financial-services teams use TeamSync for.Each use case below links to its page and the capability mix that enables it.
Talk to a Financial Services solutions engineer · Read the FSI microsite
1. Regulator-grade recordkeeping under FINRA / SEC 17a-4.
Books-and-records retention with Merkle audit + WORM + designated-third-party access — examination cooperation as a generated pack.
→ Chief Compliance Officer (FSI) page → FINRA 17a-4 overlay
2. Permissions-aware AI in regulated workflows.
AI on customer + transaction content with permissions enforced and per-answer evidence — bounded for audit defensibility.
→ CISO (FSI) page → Permissions-aware AI pillar
3. Perpetual KYC + customer-document lifecycle.
KYC + EDD + ongoing-monitoring document corpora consolidated; refresh triggers, RFI tracking, FATF-aligned audit.
→ KYC Operations Lead page
4. Contract registry + counterparty network for the GC.
ISDA, MSAs, side letters, counterparty NDA estate consolidated and queryable; obligations + change-management tracked.
→ General Counsel (FSI) page
5. Insurance claims field-to-office latency closed.
Mobile capture + extraction puts photos, statements, estimates in the claim file in real time; cycle time materially reduced.
→ VP Claims page
6. AI surveillance with explainability the regulator accepts.
Trade + communications surveillance with per-flag explainability; FINRA Reg Notice 24-09 + MAS Veritas + EU AI Act conformance.
→ Trade Surveillance Lead page
How customers buy.
Most FSI deployments enter through one of 2 use case: Vertical-specific regulated workflow (the use case is starting point) or AI without leakage (the AI mandate is starting point).