AI case study

InComm PaymentsAI risk rating

Move at tech speed, answer like a bank—ad-hoc AI reviews couldn't do both. A four-tier risk framework now routes every request consistently.

Published

Key results

Per Risk Memo
5-10 pages

Result highlights

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The story

Context

A global payments technology company processing billions in annual transactions, operating a regulated financial institution affiliate that must innovate at technology speed while meeting bank-level risk obligations.

Challenge

When generative AI proliferated across the company, someone had to decide which tools employees could safely use, which needed review, and which to...

Solution
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Quotes

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The company

InComm Payments logo

InComm Payments

incomm.com

Payment technology platform for prepaid cards, incentives, and financial services.

IndustryFinancial Services
LocationAtlanta, GA, USA
Employees1K-5K
Founded1992

The vendor

Harvey is a generative AI company that innovates the future of professional services with advanced AI solutions.

IndustryProfessional Services
LocationSan Francisco, California, United States
Employees251-1K
Founded2022

Use case

InComm Payments's AI risk rating is part of this use case:

Compliance Review
50 case studies(+78% YoY)
Proven impact?
LowModerateVery Strong
3.0Moderate
2.7Lowwithin Financial Services
2.4Lowwithin Legal & Compliance

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