Power your Fintech Solution with Customized Dataset

Data Collection & Annotation for Banking & Finance Industry

Improve ML models to create a secure user experience by analyzing, prescribing & predicting outcomes with our finance data collection & annotation services

Finance & banking services

Featured Clients

Empowering teams to build world-leading AI products.


AI is being deployed by fintech companies to automate complex and redundant processes, reduce paperwork, minimize time taken to disburse loans, predict repayability, and more. AI is redefining fintech solutions. How ready are you?

Data annotation in finance is inevitable as companies around the world are resorting more to AI and ML modules to simplify their financial processes and deliver optimum customer experience. An industry based on number-crunching requires an equally powerful solution to ease tasks. That’s why we offer impeccable finance datasets and machine learning-ready annotations for accurate results.


AI chatbots in the financial services space will have saved $862mn human hours by the year 2023.


According to reports, AI in the financial services space will be valued at around $79bn by the year 2030.

In the next couple of years, AI-powered chatbots interactions will grow by 3,150%.

Custom Datasets For Banking & Finance

Fintech is one space where the precision of results and outputs immensely influences the livelihood of people and businesses. That’s why your fintech brand needs the most relevant and tailored datasets for AI training purposes. We offer conversational AI, data annotation and collection services  across a range of demographics and market segments to enable you to launch the most sophisticated fintech application.

Data Collection

Banking & finance data collection

We can compile and curate massive volumes of financial and economic data depending on your business needs. The datasets we offer are compliant to standards and protocols and ready for training purposes.

Data Annotation


We meticulously annotate every single cell and column of financial data using the latest tools so you don’t have to spend additional time compiling it. The datasets you receive from us can be directly fed into your machine learning modules.

Conversational AI


Conversational AI in BFSI can transform self-service solutions that translate to customer satisfaction. Conversational AI or chatbots or voice-assistant has made a considerable impact on the way customers communicate with businesses.

Use Cases

With our high quality training data, you could let your machine learning modules do wonders. 

Risk assessment

Risk Assessment

Identify high-risk customers and make informed decisions on claims processing and loan approvals with predictive analytics. With precise finance data annotation, you can also offer personalized premiums, offers, and products to your customers.

Fraud detection

Fraud Detection

With AI, uncover & predict threats, streamline red flags, detect frauds and identify accounts most vulnerable to fraudulent transactions. Also detect instances of cheque tampering, duplicate cheque and more with computer vision and data annotation in finance.



Deliver exceptional customer service and minimize the time to resolve conflicts through AI-powered chatbots. Let machines take care of some of the most redundant tasks and deploy your talent pool where it is needed the most. Conversational banking is the future.

Regulatory compliances

Regulatory Compliances

Fintech is full of protocols, legalities and regulatory compliances. Missing out on one minor clause or factor could lead to undesirable consequences. With AI, you can automate this process and ensure all compliances are met and adhered to.

Automate kyc

Automate KYC

With computer vision and NLP, you can automate the process of KYC and let your customers instantly open accounts, initiate transactions, apply for loans and do more with enhanced facilities.

Sentiment analysis

Sentiment Analysis

Compile data from unorganized sources such as social media platforms, surveys, reviews and more to understand consumer dynamics, ORM, brand perception and more. Optimize your operations and stand in the market from the insights generated.

Our Capability



Dedicated and trained teams:

  • 30,000+ collaborators for Data Creation, Labeling & QA
  • Credentialed Project Management Team
  • Experienced Product Development Team
  • Talent Pool Sourcing & Onboarding Team



Highest process efficiency is assured with:

  • Robust 6 Sigma Stage-Gate Process
  • A dedicated team of 6 Sigma black belts – Key process owners & Quality compliance
  • Continuous Improvement & Feedback Loop



The patented platform offers benefits:

  • Web-based end-to-end platform
  • Impeccable Quality
  • Faster TAT
  • Seamless Delivery

Why Shaip?

Managed workforce for complete control, reliability & productivity

A powerful platform that supports different types of annotations

Minimum 95% accuracy ensured for superior quality

Global projects across 60+ countries

Enterprise-grade SLAs

Best-in-class real-life driving data sets

Ready to launch the most customer-centric fintech solution? Train your models with datasets from Shaip.