Wealth & Capital Markets AI

Wealth

36 AI models across 9 capability domains — automating investor qualification, deal sourcing, intelligent matching, due diligence, valuation, legal paperwork, risk monitoring and LP reporting for family offices, capital ventures, and institutional investors.

36 AI Models9 Domains30 ConnectorsOn-Premise · Zero-KnowledgeSFDR · AIFMD · MiFID IIIB v12 · Sentinel L1–L5FINMA / FinSA / FinIA · Swiss Compliant

3 Institution Archetypes

AI-powered qualification and investment intelligence tailored to each institution type.

Family Office

SFO / MFO

IPS Review
Estate Structure
Succession Risk
Governance Scoring
BrainBrowser Credential Verify

Capital Venture

VC / PE / Growth / Secondaries

Fund Strategy Assessment
Dry Powder Analysis
LP Track Record
Co-Invest Capacity
AIFMD Status

Institutional

SWF / Pension / Insurance / Endowment

Liability Matching
SAA Policy
Solvency II SCR
IORP II
Mandate Constraints

9 Capability Domains · 36 AI Models

Each domain is served by 3–5 specialised AI models running the full intelligence stack.

Investor Profiling

3 models

KYC/AML, suitability, behavioural finance, MiFID II classification

Deal Universe Scanning

4 models

AI-powered PE/VC/RE/credit deal sourcing across Preqin, PitchBook, Dealroom

Intelligent Matching

5 models

LP↔GP, deal↔investor, co-invest, mandate compatibility, concentration

Automated Due Diligence

4 models

Financial, legal, ESG/SFDR orchestrated in parallel — IC-ready in hours

Valuation

4 models

DCF + comps + precedent transactions + J-curve + NAV + secondary pricing

Legal Paperwork

4 models

IC memo, NDA, LOI, term sheet, subscription agreement, side letter

Risk & Compliance

4 models

MiFID II, AIFMD, SFDR, ELTIF 2.0, AML, concentration, liquidity risk

Reporting & Governance

4 models

Portfolio dashboard, capital calls, waterfall, LP reporting, family governance

Institutional Qualification

4 models

FO, VC/PE, SWF/Pension/Insurance — automated MoE IC qualification report

4 AIIC Cascade Patterns

Deal Sourced → Match Executed

New deal triggers IntelligentMatchingEngine + LPGPMatcher

Match Executed → DD Initiated

Approved match triggers AutomatedDueDiligenceEngine (parallel Financial + Legal + ESG)

DD Completed → IC Submitted

DD gate passed triggers ICMemoComposer + qualification report

IC Approved → Close + Reporting

IC approval triggers CapitalCallOrchestrator + WealthReportingEngine

FINMA Compliance — Swiss Market

Technology Provider Declaration · Ref. BP-FINMA-2026-WP21 · Signed: Marco Piccio, Founder

FinSA Art. 4–6

Client Classification

Retail / Professional / Institutional workflow. Annual review tracking. Opt-in retail protection.

FinSA Art. 15

Suitability Assessment

Structured questionnaire: risk profile, horizon, liquidity, loss tolerance, financial knowledge.

AMLA Art. 3

KYC / AML

ID verification, PEP screening, SECO/UN/EU sanctions, UBO declaration, risk rating, EDD flag.

FinSA Art. 17 / AMLA

10-Year Audit Retention

All portfolio positions, recommendations and client records stored with Dilithium-3 sealed IB events.

FinSA Art. 3(c)

AI Disclaimer

Mandatory FinSA disclaimer on all AI outputs. Every recommendation logged with user, profile, and timestamp.

Swiss nDSG (Sept 2023)

Data Protection

EU/EEA processing, DPA available on request, sub-processor list disclosed, erasure workflow active.

Technology Provider Declaration: BrainPredict OÜ (reg. 17352111, Tallinn, Estonia) provides this platform as a technology analytics service under Swiss FinSA, FinIA, and AMLA. BrainPredict OÜ is not a FINMA-regulated financial institution and does not provide regulated investment advice. The FINMA-authorised asset manager using this platform is solely responsible for their compliance with FinIA, FinSA, AMLA, and all applicable Swiss financial regulations. Certificate BP-FINMA-2026-WP21 available on request.