Speak to an expert
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.
Get in touch
anna.nicolis@goodfolio.com
Cambridge: 184 Cambridge Science Park, Cambridge CB4 0GA
London: 509 Leroy House, 436 Essex Rd, London N1 3QP
Barcelona: Carrer de Calàbria, 149, Entresòl, 1ª, 08015 Barcelona
Istanbul: ZincirlikuyuYuzbasi Kaya Aldogan St., 4 Sisli, Istanbul, 34394
© 2026 GOODFOLIO LTD
GOODFOLIO Ltd is Registered in England & Wales Company Number 13402423.
All rights reserved.