Case Studies

Proof, not promises.

How banks, insurers and regulators used NayaOne to evaluate, validate and deploy technology, with the timelines and outcomes to show for it.

All

AI & Agentic

AI & Security

AI Governance

Commercial & Lending

Commercial Banking

Customer Experience

Cybersecurity

Digital Assets

Document AI

Fraud

Generative AI

Identity

Identity & Fraud

Insurance

Insurance · GenAI

Lending

Marketplace & Onboarding

Regulatory

Identity & Fraud

6 weeks

vs 12–18 months traditionally

Detecting deepfakes and doctored documents

A financial institution benchmarked biometric identity and document-verification tools against synthetic deepfake and injection attacks, and reached a confident decision in weeks.

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Identity

8 weeks

vs 12–18 months traditionally

Comparing identity verification providers side-by-side

A bank ran concurrent proofs-of-concept with four IDV providers in one production-like sandbox, orchestrating 200+ real participants for an apples-to-apples comparison.

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Digital Assets

6–8 weeks

vs 6–12 months traditionally

Programmable stablecoins & smart escrow

NayaOne modelled an end-to-end digital escrow flow powered by programmable stablecoins, with conditional payments released automatically and full audit visibility.

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AI & Security

4 weeks

to a proven evaluation

AI for automated code vulnerability detection

A bank tested AI-powered code-scanning tools against a synthetic codebase to measure detection accuracy and false-positive rates before rollout.

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Document AI

4 weeks

vs 12–18 months traditionally

Automated bank statement analysis

A tier-1 bank compared OCR and data-extraction vendors on synthetic commercial statements to cut underwriting turnaround and improve decision quality.

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Generative AI

Reusable

safety layer for GenAI

A hallucination-detection framework for GenAI

A team validated a hallucination metric-and-diagnosis framework across multiple models to detect and measure incorrect LLM outputs before production.

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Fraud

Cross-industry

collaboration in one sandbox

Tackling authorised push payment fraud

A cross-industry programme used shared synthetic data to test tools that detect and disrupt authorised push payment (APP) fraud across institutions.

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Insurance

AI-powered

claims analysis

Accelerating claims investigations with AI

An insurer evaluated AI analysis tools on synthetic claims to speed investigations and surface anomalies without exposing policyholder data.

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Insurance · GenAI

GenAI

claims experience

GenAI-powered chatbots for claims

An insurer tested GenAI chatbots to transform the claims customer experience, validating accuracy, tone and guardrails on synthetic interactions.

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Insurance

FNOL

modernisation

Modernising first notice of loss

An insurer prototyped a modern first-notice-of-loss (FNOL) flow with document intelligence and automation, validated on synthetic loss reports.

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Lending

Origination

workflow

Streamlining loan origination

A lender evaluated decisioning and document-automation vendors on synthetic applications to cut origination time end to end.

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Lending

Approvals

smart document processing

Speeding up loan approvals with smart document processing

A lender tested document-processing and decisioning tools on synthetic applications to shorten time-to-approval without adding operational risk.

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Lending

Underwriting

& servicing

Optimising loan underwriting & servicing

A lender validated underwriting and servicing automation on synthetic portfolios to improve consistency and reduce cost to serve.

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Commercial Banking

Sandbox

testing programme

Driving commercial banking innovation

A commercial bank stood up a sandbox testing programme to evaluate multiple emerging technologies against synthetic data at the pace of the business.

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Commercial & Lending

SBA

model validation

Validating SBA lending models

A bank validated Small Business Administration (SBA) lending models on synthetic applications to prove accuracy and fairness before rollout.

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Regulatory

FCA

Supercharged Sandbox

Responsible AI innovation with the FCA Supercharged Sandbox

As the digital sandbox provider, NayaOne enabled firms to onboard and test real AI tooling securely on rich and sparse datasets with high-performance compute.

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Regulatory

CBI

sandbox programme

Central Bank of Ireland sandbox programme

NayaOne provided the sandbox environment for a national regulator programme, letting participants build, test and gather evidence at the pace of the programme.

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Marketplace & Onboarding

80–90%

faster proof-of-concept

A UK bank slashed fintech onboarding time

A large UK retail and commercial bank partnered with NayaOne to cut through lengthy regulatory and onboarding processes, forming fintech partnerships far faster and at a fraction of the cost.

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AI & Agentic

95%

query accuracy

Accelerating conversational AI for self-serve data

A major retail and commercial bank used NayaOne to build and refine a conversational AI system with a leading AI vendor, turning slow, technical data access into self-serve insight for every team.

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AI Governance

70%

faster GenAI validation

Validating GenAI models for real-world use

A leading bank built a GenAI evaluation blueprint so every model could be trusted against strict standards for performance, safety and compliance before scaling to customer-facing operations.

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AI & Agentic

80%

faster contract review

Transforming contract review with GenAI

A leading institution ran a two-week PoC across three GenAI vendors on synthetic contracts, choosing a compliant, high-performing tool to summarise contracts and extract key clauses.

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Cybersecurity

40%

faster incident response

Comparing endpoint security vendors

A major commercial bank benchmarked leading endpoint-protection tools in a disconnected Cybersecurity Lab, simulating malware attacks to find the tool best equipped to neutralise advanced threats.

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AI & Agentic

4 weeks

to working agents

Automating workflows with no-code AI agents

A bank tested a leading low-code platform under realistic enterprise conditions in NayaOne’s sandbox, proving agentic workflows feasible while surfacing governance and integration risks early.

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Customer Experience

120 days

to market launch

Banking meets lifestyle: a 120-day loyalty blueprint

A Tier 1 bank moved beyond saturated points-based rewards to lifestyle-linked loyalty, fast-tracked from vendor match with Odynn to a live, branded travel-rewards portal through NayaOne.

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