Unlock Advanced Capabilities
Explore the core components that make TWINIZE a powerful intelligence hub.
An Intelligence Hub
for Financial Agents
Combine expert agents and all data into workspaces that solve credit, risk, and compliance challenges.
An AI Workspace Designed for the Financial Industry
Twinize transforms critical financial operations—such as credit evaluation, risk management, and regulatory compliance—through AI-powered, adaptive solutions tailored to the evolving needs of financial institutions.
Built on a foundation of semantic knowledge graphs and multi-agent system architecture, Twinize enables the creation of intelligent workspaces that reason over dynamic data and deliver explainable, context-aware outputs.
More than just a technology platform, Twinize connects institutions with a trusted ecosystem of industry experts and partners—providing fast, accurate, and auditable responses to complex challenges.
Agent Marketplace Integration
Multi-Agent System Architecture
Semantic Knowledge Graph
Workspace Modularity
Explainable Reasoning
Financial Domain Focus
Interoperability
Agentic AI
- Agent Marketplace Integration
- Multi-Agent System Architecture
- Semantic Knowledge Graph
- Workspace Modularity
- Explainable Reasoning
- Financial Domain Focus
- Interoperability
- Agentic AI
Smart Solutions to Financial Sector Challenges
Customer Onboarding
Extract data for KYC, KYB processes + cross-check official registries + assess onboarding risks.
Accelerates and simplifies onboarding by verifying entity legitimacy and corporate structure.
Credit Evaluation
Analyze financial statements + assess payment behavior + generate actionable risk insights.
Ensures lending decisions are more predictable and secure.
Regulatory Compliance & Reporting
Interpret regulatory requirements + validate company data + generate compliance reports.
Reduces manual workload and minimizes error rates.
Investment Advisory
Monitor financial markets + compare asset performance + generate investment strategies.
Transforms data into insight-driven investment decisions.
Fraud Detection & Prevention
Detect anomalies + track suspicious patterns + alert relevant teams.
Enables proactive risk identification and timely intervention.
Manage Your Workflow Through Conversation
Upload your operational workflows and interact with AI agents via chat.
Seamlessly manage and automate tasks directly through conversational interfaces.
How It Works
What You Can Integrate
It seamlessly integrates with core financial data sources, building a comprehensive foundation for your operations.
Trade Registry
Direct access to company records, official changes and announcements.
Financial Statements
Structured data from markets, companies and macroeconomic indicators.
Banking Regulations
Current legal regulations and compliance requirements.
Foreign Trade Data
Import-export flows, customs statistics, and global trade insights.
Company Websites
Automatic data extraction and analysis from corporate websites.
Deepin Marketplace
Explore, license, and integrate ready-to-use data products and AI agents.
Visit Deepin
Meet AI Agents
There's an AI Assistant for Every Area of Finance
Smart, specialized, and ready to collaborate. They work together within your workspace to solve real business challenges, not just answer questions.
Choose the agents you need, combine them like a team, and watch them deliver intelligent, explainable results.
Trade Registry Gazette
Analyzes trade registry records, tracks changes, and provides you with critical information for business intelligence.
"Has this company increased its capital in the last year?"
Compliance Assistant
Tracks current regulations, scans documents, and reports missing or risky areas.
"Is this contract in compliance with BDDK regulations?"
Product Finder
Analyzes the user's needs and offers the most suitable financial product recommendations.
"Which credit card is suitable for this customer?"
Financial Analysis
Processes company data, provides financial reports supported by graphs.
"What is the profit margin trend of this company in the last 3 years?"
Text to SQL
Allows you to query a database in writing without knowing SQL.
"How many customers have used secured loans in the last 6 months?"
Knowledge Graph
Visually presents the connections between companies, transactions, and market events.
"What are the indirect partnerships of this company?"
News Agent
Monitors news sources, extracts relevant information, and summarizes key events.
"What are the latest news articles about company X's financial performance?"
Risk Assessment
Evaluates potential risks based on various data points and provides risk scores.
"Assess the credit risk for applicant Y based on their financial history."