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Operational layer to unlock AI in regulated firms.

Unlock AI in regulated firms by mapping how work actually happens.

THE PROBLEM

Why AI stalls in regulated firms

Most solutions are not designed for real regulatory operations.

AI tools understand regulation, but not your process

They interpret rules, not the fragmented workflows, handoffs, and workarounds that define real execution.

Every layer from regulation to reality introduces drift.

What’s written, what’s intended, and what actually happens diverge over time, creating blind spots no system is tracking.

Without a baseline process map, ROI is impossible to prove

If you can’t see how work flows today, you can’t measure what improved—or justify what to automate next.

THE SOLUTION

GoodProcess moves you from pilots to measurable ROI

Using process intelligence to map reality, identifies where intervention matters, and turns it into a clear plan for ROI.

Uncover your real processes

Reconstruct how work actually flows across teams, systems, and decisions—without relying on workshops or self-reported inputs.

Identify where AI will make a difference

Surface where risk accumulates, where inefficiencies exist, and where AI can meaningfully improve outcomes.

Get a clear AI ROI blueprint

You get a clear, prioritised plan for what to automate, what to fix, and what to leave human—with measurable impact.

IN PRACTICE

Clear AI ROI blueprint in 4 weeks

01

What your process actually looks like

We reconstruct the real process graph from event logs and case data — every variant, exception, and workaround that became permanent. Not the idealised policy and operating manuals. The process your people and systems actually run. You cannot govern what you cannot see.

02

Blueprint for AI and process intervention

We assess every deviation point — for AI automation potential, process redesign priority and governance readiness. Under regulatory constraint, every intervention carries normative weight. We bridge from regulatory intent to the case level, then tell you exactly where AI belongs.

SAMPLE IDENTIFICATION OUTPUT ACROSS THREE DIMENSIONS

Compliance Risk

  • Screening completed after account activation
  • Enhanced due diligence indistinguishable from standard
  • Alerts cleared faster than they can be read
  • Mandatory fields blank, system didn't enforce
  • Internal SLA thresholds breached

Process Friction

  • Document rework loops (x% of cases re-opened)
  • Undocumented approval chains adding cycle time
  • Single bottleneck step consuming x% of elapsed time

Efficiency & AI Opportunity

  • Copy-paste narratives on x% of low-risk cases
  • Documents collected but never actioned
  • Identical outcomes, wildly different durations
PATHS FORWARD

From blueprint to production.
What comes next is your choice.

PATH 1

You build it

Best for teams with engineering capacity who want to own the build.

Your internal team takes the blueprint and builds against a validated, process-aware specification. No more false starts, no more pilots that hit a wall at the handoff. The blueprint is the spec your engineers needed.


PATH 2

We build it together

Best for teams who want end-to-end delivery with shared accountability.

GOODFOLIO's engineering team delivers the agentic solution in 8–16 week implementation sprints, deployed into the actual workflow mapped. Startup speed, enterprise rigour, skin in the game on outcomes.



OUR DIFFERENTIATION

Why us?

We touch the messy operational layer

Most vendors sell you a clean API. We map the actual process with its exceptions, workarounds and human judgement calls — the layer that determines whether an AI deployment works or fails.

Regulated-industry DNA

Regulatory AI specialists and ML practitioners with decades of financial services delivery across compliance, risk, and trading operations. We don't learn your domain on your time.

FCA AI Lab experience

FCA AI Supercharged Sandbox mentorship and FCA AI Lab participant via Finspector. We understand what good looks like from both sides of the regulatory conversation.

Impact-measured delivery

We're not a consultancy billing hours. We build repeatable, scalable solutions — and we offer risk-shared pricing tied directly to measurable business outcomes and KPI achievement.

TEAM PEDIGREE: Bloomberg · HSBC · Deutsche Bank · IQVIA · Ford · Oxford · Cambridge · Record

THE TEAM

Leadership & domain expertise.

Omid Pakseresht

CEO

Serial entrepreneur, AI strategist, product leader. Taken multiple applied AI concepts to Series-A.

Dr Giovanni Bandi

Chief Research Officer

BoE Committee Member, ESMA adviser, Cambridge Judge Business School professor. Regulatory AI expert.

Anna Nicolis

Solution Specialist & Venture Partner

Regtech, regulation and risk lead. First point of contact for GoodProcess engagements.

Dr Nima Pakseresht

CTO

15 years data & tech leadership for big data/ML pipelines in MNCs and tier 1 banks delivering £100m+ in value.

GOODFOLIO PORTFOLIO: Finspector · GoodMora · Libera · GoodMind

Pick the process your team works around every day.

Get your AI ROI blueprint in four weeks.

Start with GoodProcess.

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