A quick look at how Graveiens AI partners with teams to deliver human data for AI models.
Document, text and risk data with the expert review and controls the sector requires.
Financial models work with dense documents, high-stakes decisions and strict compliance. Graveiens AI builds structured training data from financial documents, transactions and conversations so your fraud, KYC, credit and support models learn from accurate, well-governed labels.
Our reviewers include finance subject-matter experts who understand statements, filings and regulatory language, and every deliverable moves through a measured four-stage quality workflow with strict access controls.
Talk to our finance data teamDocument, transaction and conversational data for financial AI.
Key-value, table and entity labelling on invoices, statements, KYC documents and filings.
Transaction and behaviour labelling to train fraud, AML and credit-risk models.
Intent, sentiment and compliance labelling for banking chatbots and support models.
Structured labelling of news, filings and research for financial NLP.
Representative programmes our finance data services support.
Training data for statement, invoice and KYC extraction.
Labelled transactions and patterns for anomaly models.
Intent and tone data for compliant banking assistants.
Financial data is sensitive and regulated, so we apply strict access controls, consent-backed handling and detailed guidelines, with expert review and gold-standard checks on every batch. You approve deliverables before invoicing — a low-risk way to prove quality before scaling.
Start a finance pilotHow our banking and finance data annotation compares with other BFSI data providers on documents, compliance and QA.
| Provider | Core focus | Modalities | QA / accuracy approach | Engagement model |
|---|---|---|---|---|
| Graveiens AIUs | Banking and finance AI data — document extraction, classification, review | Document, text, language, multilingual | Expert review with financial-grade controls, ISO 9001:2017 | Pay-on-approval pilots, managed programs |
| Macgence | Financial document and text data | Document, text | Managed crowd with human QA | Project-based managed teams |
| Cogito Tech | BFSI data annotation and extraction | Document, text | Human-in-the-loop QA | Managed teams |
| Shaip | Financial NLP and document data | Document, text, audio | Domain-expert QA | Off-the-shelf datasets plus services |
| iMerit | Document and KYC data operations | Document, image, text | Expert-in-the-loop QA | Dedicated managed teams |
| Sama | Document and image annotation | Document, image, text | SamaAssure QA | Managed workforce |
| Surge AI | Financial text and RLHF data for LLMs | Text, dialogue | Expert human raters | API plus managed service |
Compliance-first delivery and a pay-on-approval model that de-risks every engagement.
Domain experts for regulated judgments.
PII handling, controls and audit trails.
Gold sets and SME review.
Invoiced only for approved deliverables.
Send us a sample task. You only pay for deliverables you approve.
Book a pilot