AI Agents for VAT, Tax & Reporting

Deploy compliant AI workflows for VAT reconciliation, tax support, document processing, and reporting without giving up control over your data.

Pilot in 6-8 weeks. Used by audit and finance teams in Cyprus, Germany, and Spain.

GDPR Compliant
SOC 2 Ready
Private Cloud
Operations Snapshot LIVE
+42% Faster month-end close
-31% Less manual review
99.2% Structured data accuracy
Fintech Use Cases

AI Solutions for Core Financial Workflows

Business-ready scenarios focused on measurable operational value.

RAG

AI Tax Assistant

Instant answers based on your internal knowledge base, regulations, and contracts. Helps employees find validated information with exact source citations. Detects contract discrepancies and potential risks.

10× faster search
Benefit
€45,000
Savings / Year
  • Validated answers with exact citations from source documents
  • Contract discrepancy and risk detection
  • Connects to internal knowledge bases, regulations, and archives

Visit AI Tax Calculator and Assistant

Discuss this use case
OCR

Document recognition

Turn scanned PDFs, invoices, and receipts into structured files for import into your workflows. Automatic categorization and data validation.

99.9% accuracy
Benefit
€50,000
Savings / Year
  • Process PDF scans, invoices, and receipts automatically
  • Structured output (JSON/CSV) ready for system import
  • Custom extraction schemas for any document type

Visit DocAI Fabric – Document Intelligence Platform

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OCR+AI

Client Onboarding (KYC)

Accelerate client onboarding with AI-based document extraction, authenticity checks, and sanctions screening. Reduce manual verification time while keeping every step traceable.

85% faster KYC
Benefit
€30,000
Savings / Year
  • Instant document extraction and field validation
  • Authenticity checks and sanctions screening support
  • Lower manual review with full audit trace
Discuss this use case
AI matching

VAT Reconciliation

Automatically match invoices, bank records, and VAT filings. Surface mismatches, missing documents, and exceptions before they reach your reporting cycle.

90% less manual
Benefit
€60,000
Savings / Year
  • Match invoices against bank statements and tax filings
  • Detect mismatches and missing records automatically
  • Audit-ready exception review in minutes
Discuss this use case
Speech analysis (ASR)

Meeting transcription and translation

Accurate transcription and translation of meetings and calls in real-time. Supports over 60 languages with speaker identification.

60+ languages
Benefit
€40,000
Savings / Year
  • High-fidelity transcription
  • Real-time translation (60+ langs)
  • Speaker identification
Discuss this use case
Voice AI

Phone AI Assistant

Human-like voice assistants for support, sales, and appointment booking. Handles inbound and outbound calls naturally.

<2s response
Benefit
€70,000
Savings / Year
  • Natural, human-like voice
  • Handles inbound/outbound calls
  • CRM & Calendar integration
Discuss this use case
Data analysis and generation

Automated reporting

Generate reports, presentations, and summaries directly from your raw data. Automate weekly updates for management.

85% time saved
Benefit
€80,000
Savings / Year
  • Auto-compilation of reports
  • Data visualization & insights
  • Scheduled delivery to stakeholders
Discuss this use case
Machine learning

Big data analysis

Predictive analytics, scoring, and large-scale data processing models for risk assessment and decision making.

+15% conversion
Benefit
€120,000
Savings / Year
  • Predictive capabilities
  • Credit & risk scoring
  • Large dataset processing
Discuss this use case

Built with Leading AI & Cloud Technologies

Microsoft Azure Azure
OpenAI OpenAI
Anthropic Anthropic
Google
NVIDIA NVIDIA
Hugging Face Hugging Face
LangChain LangChain
Pinecone Pinecone
ElevenLabs
HeyGen
Composite Case Study

End-to-End Accounting Automation

An automated workflow from client communication to tax reporting.

Client Communication

AI agent communicates with the client via email and messengers, collecting necessary documents and answering routine questions.

Data Processing

Automatic data extraction from received documents and invoices, loading into the accounting system (eg. Xero, ERP, CRM).

Reporting & VAT

Automatic generation of VAT payment forms and other regulated reports based on processed data.


90%
less manual routing
10x
faster processing
Zero
data entry errors

Want the same outcome for your workflow?

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Fintech AI Services

From discovery to production pilots — choose the right path for your team.

Discovery Call

30 min

30-minute call to map workflows, constraints, and quick wins.

  • Use-case triage
  • Risk & compliance checklist
  • ROI outline
  • Implementation roadmap
Book a Call

AI Compliance Readiness

Audit your data and workflows for regulatory and model risk readiness.

  • Top AI opportunities
  • Data/workflow readiness
  • Priority use cases
  • Implementation roadmap
Get Started

Fintech AI Pilot

6-8 weeks

End-to-end implementation of a secure AI agent for your operations.

  • End-to-end implementation
  • Custom AI development
  • Integration & deployment
  • Training & optimization
Get Started
Client Feedback

Trusted by Finance & Compliance Teams

What our clients say about working with Abasis.AI

They automated our VAT reconciliation in 5 weeks. What used to take the team 3 days now runs in under an hour with full audit trails.
Head of Operations
Licensed Payment Institution, Cyprus
The document AI solution handles 90% of our invoice processing automatically. Our accountants focus on exceptions instead of data entry now.
CFO
Audit Firm, Limassol
We went from 48-hour KYC turnaround to under 2 hours. The AI flags edge cases for human review, so compliance stays fully in control.
Compliance Director
Fintech Company, EU
Fintech FAQ

Questions from Risk, Ops, and Compliance

Detailed answers to the questions regulated teams ask before launching AI workflows.

Yes. We can deploy in your dedicated VPC account, or in a private cloud region. Before go-live, we align network segmentation, secrets management, and logging with your internal security baseline.

We design for data minimization and regional processing from day one. We document data flows, retention windows, and subprocessors so your DPO and legal team can review the setup quickly.

We agree on acceptance metrics upfront (for example precision, recall, turnaround time, and exception rate) and validate on labeled historical cases. Every run remains traceable with confidence scores, evidence links, and reviewer actions.

We integrate with core banking, ERP, CRM, document systems, email, data warehouses, and internal APIs. When required, we also support SFTP, message queues, and webhook-based event pipelines.

A pilot includes process scoping, architecture design, one production-grade use case, and measurable success criteria. You get integrations, QA/UAT, team enablement, and a final report with rollout recommendations.

To start, we need sample documents or transactions, a process map, and access to test endpoints or exports. We also define data quality checks and edge cases early so validation is realistic.

By default, we apply encryption in transit and at rest, role-based access, centralized audit logs, and managed secret storage. We can also align with your SSO, MFA, and environment-specific approval workflows.

You retain ownership of your business data, domain prompts, and process configuration. Contract terms define IP boundaries clearly, and we can package deliverables for internal handover if your team takes over operations.

After go-live, we monitor quality, latency, and exception patterns with your team and run a weekly optimization loop. Most clients then scale to adjacent workflows with the same governance model and reusable integration components.

We usually scope pricing in phases: discovery, pilot, and scale. ROI tracking is tied to agreed operational KPIs such as cycle time, manual effort, error rate, and compliance turnaround, with a baseline captured before implementation.

Every AI decision includes a confidence score and is routed through configurable approval thresholds. High-risk or low-confidence outputs are escalated to a human reviewer before execution. We also maintain full audit trails so your compliance team can trace, explain, and override any decision at any point.

There is no lock-in. You own your data, prompts, and process configuration. We document all architecture decisions and can package the full solution for internal handover. If your team wants to take over operations, we provide transition support and knowledge transfer as part of the engagement.

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