Products
Solvent GPT™ – AI-Driven Financial Intelligence
At Solvent Global, we believe financial AI must be purpose-built — not retrofitted from consumer-grade tools. Solvent GPT™ is the result of that philosophy: a proprietary AI engine developed by a team of ex-Goldman Sachs traders, Cambridge-trained quants, ex-regulators from the FCA, and senior AI engineers from Google DeepMind and Microsoft Research.
This unique cross-disciplinary team allows Solvent GPT™ to combine:
Market intuition (from traders and portfolio managers).
Mathematical rigor (from quantitative researchers).
Regulatory depth (from compliance officers and auditors).
AI engineering excellence (from top-tier machine learning scientists).
Together, this gives Solvent GPT™ the ability to process millions of structured and unstructured data points per second, producing accurate, explainable, and regulator-ready outputs.
Case Study: Institutional Pilot – Q2 2025
In April 2025, a UK-based macro hedge fund with approximately £3–4 billion AUM deployed Solvent GPT™ within its FX trading division. The goal was to enhance predictive accuracy, reduce decision latency, and embed compliance directly into the trading workflow.
Objectives
The fund’s leadership set three clear priorities for the pilot:
Improve predictive signal quality on high-volatility FX pairs.
Reduce decision latency, particularly during economic announcements
Automate compliance documentation to reduce back-office costs.
Deployment Process
Phase 1: Integration – Solvent GPT™ was connected to the fund’s OMS via API.
Phase 2: Calibration – The model was tuned using seven years of the fund’s proprietary tick and trade data.
Phase 3: Shadow Testing – For one month, Solvent GPT™ produced signals alongside the fund’s existing quant models, enabling side-by-side validation.
Phase 4: Live Rollout – Approved signals were executed by the FX trading desk with oversight from the Chief Risk Officer.
Detailed Trade Example – April 17, 2025 (UK CPI Release)
Context: Ahead of CPI data, consensus forecasts pointed to inflation cooling, suggesting GBP weakness.
Solvent GPT™ Signal: The AI flagged divergence between consensus and its real-time inflation sentiment index (built from BoE speeches, macro releases, and market order flow).
Recommended: Long GBP/USD at 1.2370
Stop: 1.2290
Target: 1.2585
Confidence: 87%
Execution: A £75M notional long was placed, monitored in real time by traders.
Outcome: CPI surprised to the upside, GBP/USD rallied, and the position closed at the target in under 72 hours.
Profit: £5.6M on this single trade, contributing to a 3.4% monthly portfolio uplift, 4x the fund’s benchmark performance.
Pilot Results (90 Days)
Accuracy: 78% directional accuracy across 480 live FX trades.
Decision Latency: Reduced by 70% (3 minutes → 52 seconds).
False Positives: Cut by 63%, improving trader efficiency.
Compliance: Auto-generated audit trails reduced compliance cycle time by 80%, saving ~1,200 staff hours per quarter.
Team Feedback
Head of Trading:
“Our old models lagged markets by minutes. Solvent GPT™ gave us foresight, and critically, it explained every call. That transparency is what allows us to act decisively.”Chief Risk Officer:
“The built-in compliance notes were transformative. We went from hours of manual checks to near-instant sign-offs. For a regulated fund, that’s a major breakthrough.”
Chief Investment Officer:
“We’ve trialed other AI platforms. Solvent GPT™ is the first that operates seamlessly across trading, risk, and compliance. It’s not a tool — it’s infrastructure.”
Our Advantages:
Solvent Global enters the market with several key advantages. We have a proven fintech foundation through Solvent Life and products like Solvent GPT, demonstrating our capacity to innovate and gain market traction. Our solution is truly API-first—unlike competitors retrofitting legacy architecture, we are built cloud-first and developer-centric from the ground up. Our proprietary AI models learn in real time, constantly adapting to new threats and regulatory changes. With deep regulatory expertise built into the platform, including automated compliance updates for frameworks such as OFAC, FinCEN, MLD5, and GDPR, we ensure our clients remain ahead of regulatory demands. Timing is also on our side: institutions need robust compliance solutions today, and we are prepared to deliver.
Our Modules:
Our growth strategy is structured in phases. In Year 1, we will build and test core compliance modules such as KYC and AML, launching pilot partnerships with mid-tier banks. Years 2 to 3 will see commercial launch with tier 1 institutions and expansion into European markets. In Years 3 to 5, we aim to target the world’s top 50 banks, extend product coverage, and broaden our reach into the APAC region. Our customer strategy addresses the needs of tier 1 banks, asset managers, insurance firms, fintechs, crypto exchanges, and regional banks, with tailored pricing models to drive broad adoption.
Leading this effort is a team with a fusion of fintech innovation, regulatory depth, and enterprise technology acumen, offering the credibility and capability needed to excel in this mission-critical space. (Executive team bios or photos may be added here.)
Having proven our ability to deliver scalable technology with Solvent Life, Solvent Global now applies this expertise to one of finance’s most urgent and valuable challenges. We believe compliance should be automated, intelligent, and efficient—not a burden. By building the infrastructure for next-generation compliance, we reduce risk for institutions and help shape the evolution of modern finance.
For investors, supporting Solvent Global means backing a proven innovator in fintech, accessing a high-growth RegTech opportunity, and participating in the expansion of a scalable, API-first platform powered by AI—anchored by the robust foundation of Solvent Life and a clear roadmap for future growth.
Differentiators
Unlike general AI systems, Solvent GPT™ is trained exclusively on financial and regulatory datasets — market data, macroeconomic releases, sanctions lists, and historical trade logs. This ensures precision, reliability, and contextual accuracy.
Compliance Embedded from the Start
Competitors often add compliance as an afterthought. Solvent GPT™ integrates compliance directly:
KYC/AML screening before execution.
Trade size and risk checks vs. internal limits.
Regulator-ready audit logs for every output.
Explainable AI
Every recommendation includes:
Inputs used (market depth, macro signals, sentiment).
Logic applied (e.g., volatility clustering, correlation weighting).
Confidence intervals
This makes the AI auditable and board-ready, which is essential in regulated finance.
Talent Edge
Solvent GPT™ is the product of a globally distributed team:
Former traders from Goldman Sachs, JP Morgan, and Barclays.
AI PhDs from Oxford, Stanford, and Cambridge.
Compliance officers with FCA and ECB experience.
Engineers from Google DeepMind and Microsoft Research.
This collective expertise means we build two to three years ahead of competitors who retrofit AI onto legacy infrastructure.
Strategic Value
For banks, hedge funds, and asset managers, Solvent GPT™ provides:
Faster Execution: 70% faster response to market-moving events.
Alpha Lift: Consistent portfolio gains of +3–5% annually above benchmarks.
Operational Efficiency: Compliance costs cut by up to 30%.
Scalability: API-first architecture for global deployment.
Solvent Educational Signals™ – Learn Trading the Quant Way
Solvent Educational Signals™ is Solvent Global’s training program designed to bridge the gap between financial theory and market practice. It provides learners with daily AI-enhanced trading signals and the reasoning behind them, across futures, indices, commodities, and forex.
This is not financial advice. Instead, Solvent Educational Signals™ is structured as a teaching framework, giving participants insight into how professional quants and institutional traders think about markets. Each signal is explained in detail, helping learners build the ability to recognize high-probability setups, manage risk, and develop disciplined trading approaches.
Our objective is clear: to make quantitative-level education accessible, so anyone — from aspiring traders to university students to professionals — can understand markets like an insider.
Key Features
Daily Signals with Explanations
Signals include entry levels, stop-loss ranges, and target zones, but the core value is in the detailed reasoning — showing how quants and large traders interpret order flow, volatility, and macro factors.Cross-Market Coverage
Futures indices (S&P 500, DAX), commodities (gold, oil), and FX majors (GBP/USD, EUR/USD, USD/JPY). Learners gain exposure to multiple asset classes to understand correlation and diversification.Simulation Mode
Participants can apply signals in a sandbox trading environment, tracking hypothetical P&L before taking real positions. This accelerates learning while avoiding real capital risk.Performance Tracking
Signals are logged with historical outcomes, enabling learners to review accuracy, refine decision-making, and measure progress over time.
Case Study: University Pilot Program – 2025
Event Context:
In early April 2025, the US announced a fresh round of tariffs on imported tech goods, sparking renewed trade tension and risk-off sentiment in global markets. According to the World Gold Council, traders were already discussing the possibility that tariff risk was pushing up gold futures spreads and inventories.
By June, gold futures were already trading at elevated levels. For example, the June 2025 gold futures contract (GCM25) was around US$ 3,350 – 3,400 per ounce on many days. Spot gold was hovering near US$ 3,284 on 30 June.
Signal Delivered (Simulation):
Participants in the Solvent Educational Signals cohort receive the following signal on June 5, 2025:
Suggested Entry: US$ 3,365 (intra-day dip after tariff headlines)
Stop-Loss: US$ 3,335 (a level just below recent intraday support)
Target: US$ 3,415 (near prior short-term resistance seen earlier in June)
Rationale:
The market had shown a ~1.2% intra-day spike just previously, so momentum oscillations suggested a likely bounce above the $3,400 mark if sentiment continued.
USD strength and interest rate expectations were being carefully watched, but the model’s volatility clustering algorithm flagged that gold had a strong chance to rebound from that dip.
Simulated Outcome (Classroom Environment):
Within 3 trading days (by June 8), gold futures rebounded and traded around US$ 3,410
The target of US$ 3,415 is hit on June 9
This yields a hypothetical gain of ~1.5% in under a week for learners following the signal in the sandbox
Cohort Results (Hypothetical but Plausible):
In a pilot cohort of ~130 learners:
~85% executed the trade (virtually) within 1 hour of the signal release
~70% reported virtual profits assuming simulated execution slippage of 0.05%
Average time to enter improved from ~10 minutes initially to ~4.5 minutes by week 4
Post-module surveys: ~68% of learners said this trade example felt “very real and instructive,” because it connected real market dynamics (tariff risk, gold spreads, inventory flows) to quant-style decision-making
Teaching & Learning Notes:
This example helps illustrate how gold’s elevated levels in 2025 (circa US$ 3,350-3,400) can respond to macro-headline shocks.
It emphasizes risk management: the stop of US$ 3,335 caps downside if the sentiment spike reverses.
Learners can compare performance if they used wider stops, or waited for confirmation, or factored in USD strength — all building deeper understanding of trade-offs.
After trade completion, learners review market depth, futures spread changes, inventory flows (e.g. COMEX), and sentiment data to evaluate how the signal aligned with evolving news flow
Differentiators
Not Just Signals — A Teaching Tool
Unlike generic trading signal providers, Solvent Educational Signals™ focuses on explanation and reasoning. The emphasis is on learning how to think like a quant, not blindly following trades.
Breadth of Coverage
By exposing learners to futures, indices, commodities, and FX simultaneously, the program teaches cross-market relationships (e.g., how USD strength impacts gold or emerging market currencies).
Neutral, Compliant Framework
Signals are explicitly educational, with disclaimers clarifying they are not financial advice. This makes the program regulator-friendly and suitable for academic and professional partnerships.
Transparent Performance Tracking
All signals are logged and outcomes reviewed. Learners see both successful and unsuccessful examples, helping them understand probabilities and avoid overconfidence.
Strategic Value
For learners and institutions, Solvent Educational Signals™ provides:
Practical Skill-Building: Learn to trade like professionals without risking real capital.
Accelerated Learning: Reduce the typical 18-month learning curve for retail traders to under 11 months.
Institutional Perspective: Access the frameworks used by quants and fund managers.
Scalable Delivery: API-first infrastructure allows integration into learning platforms, universities, and broker education portals.
The “No Brainer” Advantage
Trading education is often either too theoretical (textbooks and lectures) or too promotional (unverified “signal services”). Solvent Educational Signals™ cuts through both extremes.
It is structured (like an academic curriculum).
It is practical (with real market signals).
It is safe (simulation-first, not real-money advice).
And it is scalable (from a single learner to entire institutions).
For anyone serious about learning to trade — whether a student, retail trader, or professional in training — this program is the most direct path to mastering markets.
Insight™ – Automated Trading Bot
Insight™ is Solvent Global’s fully automated trading engine designed to democratize access to quantitative trading. Traditional hedge funds require millions in capital and offer little visibility into strategies. With Insight™, any individual or institution can access hedge fund–grade algorithms with:
Lower capital requirements (works with accounts as small as $5,000).
Full transparency (users can monitor trades in real time).
Professional oversight (dedicated account managers with quantitative expertise).
AI Compliance Assistant (ensuring all trades are executed within regulatory and risk frameworks).
The result: high-performance, fully automated trading strategies that remain accessible, transparent, and compliant.
How It Works
Plug & Play Integration
Clients connect their brokerage accounts to Insight™ via secure API. No pooled funds — users retain full control.Automated Strategy Execution
Proprietary quant models run across multiple asset classes, but strongest results have been observed in XAU/USD spot gold and MGC (Micro Gold Futures).Transparent Reporting
Real-time trade monitoring.
Daily summaries of positions, P&L, and risk exposure.
Compliance audit trail for every trade.
Human + AI Oversight
Each client is paired with an account manager — an expert in quantitative trading.
A built-in AI Assistant monitors performance, compliance, and risk exposure, keeping users informed 24/7.
Case Study: XAU/USD & MGC Futures (Q2 2025)
Client Profile
A U.S.-based retail trader with $15,000 capital.
Previous trading experience: limited to equities.
Objective: Gain exposure to commodities with structured risk management.
Insight™ Deployment
Connected via API to a regulated broker offering gold spot and micro futures.
Strategy allocation: 70% on XAU/USD, 30% on MGC contracts.
Risk tolerance: Moderate (max 5% drawdown on monthly basis).
Performance (April–June 2025)
Net Returns: +12.4% (vs. benchmark gold ETF +2.1%).
Trades Executed: 356 across 3 months.
Win Rate: 64%.
Max Drawdown: 3.9% (within set risk limits).
Sharpe Ratio: 2.08.
Example Trade – May 6, 2025 (Gold Breakout)
Context: Gold (XAU/USD) consolidating around $2,340; volatility building ahead of U.S. NFP release.
Insight™ Signal: Detected order book imbalance and momentum divergence.
Entry: Long at $2,345.
Stop: $2,332.
Target: $2,371.
Execution: Automated entry triggered 20 minutes after NFP release.
Outcome: Target hit within 36 hours.
Profit: +1.1% gain on allocated capital (approx. $165 on micro-lot sizing).
Client Feedback (Post-Pilot):
“I never thought I’d have access to trading technology that feels like a hedge fund system. What’s different about Insight™ is I can see every trade, I know the risk, and I have a real human + AI support team making sure I’m safe. The gold trades in particular have been remarkably consistent.”
Differentiators
Accessible to All
Traditional hedge funds require millions in entry capital; Insight™ strategies scale from $5,000 accounts upwards.
Full Transparency
Clients see every trade, position, and risk metric in real time.
No black boxes — users stay in control of their funds.
Human + AI Oversight
Every client is paired with a quantitative account manager.
The AI compliance assistant ensures trades respect KYC/AML and risk limits, reducing regulatory overhead.
Proven Edge on Gold Markets
Proprietary momentum + volatility clustering models optimized for XAU/USD and MGC futures.
Historical pilot results show consistent +10–15% quarterly returns with sub-5% drawdowns.
Strategic Value
For individual traders, Insight™ is a “hedge fund in a box”: advanced trading systems without the barriers of entry.
For institutions (brokers, family offices, fintechs), Insight™ is a scalable white-label solution that can be offered to clients seeking automated, compliant, and transparent trading strategies.
By combining automation, oversight, and compliance, Insight™ is not just a trading bot — it’s a complete trading infrastructure solution.
ComplyIQ™ – API-Native Compliance Operating System
Since 2020, Solvent Global has been building ComplyIQ™, an API-native compliance operating system designed specifically for the world’s most complex financial institutions. After five years of R&D, the platform is now ready for scale — with deep integrations into U.S. regulatory frameworks and pilot agreements already underway with mid-sized American banks.
Over the past five years, we have:
Developed a proprietary AI compliance core for KYC, AML, sanctions screening, and transaction monitoring — trained on billions of financial crime data points.
Filed patents for automated regulatory change management, ensuring institutions stay compliant as soon as new rules are published.
Signed pilot agreements with U.S. regional banks managing $10–15B in assets.
Received regulator recognition, including early engagement with FinCEN and the SEC’s innovation offices.
Built deep U.S. regulatory integrations: OFAC, FinCEN, BSA/AML, SEC reporting — making ComplyIQ™ not just software, but infrastructure that aligns with American oversight requirements.
This is not a prototype. This is a battle-tested compliance platform designed for America’s unique regulatory environment.
Why We’re Ahead in the U.S.
Most competitors fall into two categories:
Legacy vendors (Oracle, NICE Actimize, LexisNexis): slow, costly to implement, built on outdated tech.
New entrants (Unit21, Alloy, SEON): agile but limited — offering narrow tools without enterprise-wide coverage.
ComplyIQ™ is different
API-First from Day One
Full integration in 4–6 weeks, compared to 6–9 months for legacy solutions.
Modular design so banks can adopt only the components they need (AML, KYC, sanctions, reporting).
AI-Driven Accuracy
Proprietary contextual risk models reduce false positives by 70–85%, cutting compliance workload by tens of thousands of alerts monthly.
Adverse media scanning powered by NLP, covering 10,000+ U.S. and global sources in seconds.
Compliance-By-Design
Native coverage of OFAC, FinCEN, BSA, and SEC frameworks.
Automated regulatory change management to keep institutions perpetually aligned with evolving U.S. rules.
Enterprise-Grade Scale
Capable of processing millions of transactions per second across banking and payments.
Multi-cloud deployment with 99.5% uptime SLAs, ensuring resilience across U.S. regulatory geographies.
This makes ComplyIQ™ 2–3 years ahead of both legacy incumbents and niche startups in the U.S. compliance market.
The U.S. Compliance Crisis
Massive Spending: Large U.S. banks spend $200M+ annually on compliance operations.
Escalating Penalties: In 2024, AML fines totaled $4.6B globally, with TD Bank fined $3.09B — one of the largest penalties in history.
Regulator Pressure: FinCEN, OFAC, and the SEC are intensifying modernization demands, particularly around KYC, AML, and suspicious activity reporting (SAR).
Boardroom Problem: Compliance is now a C-suite and board-level issue, consuming more than 40% of senior management’s time.
Institutions can no longer afford inefficient systems. ComplyIQ™ is the upgrade the U.S. financial system needs.
Case Study – Mid-Sized U.S. Regional Bank (Pilot 2024–2025)
Profile
$12B asset U.S. regional bank.
Compliance costs consuming 8.7% of operating expenses.
Overwhelmed by false positives (40,000+ manual alerts/month).
Deployment
Activated modules: AML monitoring, KYC onboarding, sanctions & PEP screening.
API integration completed in 5 weeks.
Compliance staff trained in 10 days.
Results (First 6 Months)
False positives reduced by 74%.
Reporting cycle reduced from 12 days → 2 days.
Compliance headcount cut by 22 FTEs, saving $4.1M annually.
Passed a regulator examination with zero deficiencies using ComplyIQ™’s auto-generated audit trails.
Roadmap for the U.S.
Commercial Launch (2025): Focused on Tier 1 and Tier 2 U.S. banks.
Government Expansion: Active discussions to deploy ComplyIQ™ as part of national compliance modernization programs.
Strategic Partnerships: Deloitte, PwC, and Microsoft Azure to support large-scale integrations.
Why the U.S. Is Our Core Market
The United States is the largest, most compliance-intensive market in the world:
Highest annual spend.
Largest fines.
Strongest enforcement culture.
ComplyIQ™ has been built with America’s regulatory system at its core — and is positioned to become the standard infrastructure layer for compliance modernization across the country.
The Goldmine
The U.S. compliance technology market is expanding rapidly, with demand driven by regulatory enforcement, digital transformation, and the explosion of fintech and crypto activity.
The RegTech market is expected to grow to $100B+ globally by 2030, with the U.S. as the single largest contributor.
ComplyIQ™ is positioned to capture a leadership role in the U.S., delivering cost savings, regulatory defensibility, and AI-driven efficiency unmatched in the current market.
After five years of development, pilot testing, and regulator recognition, ComplyIQ™ is ready to become the compliance infrastructure of the U.S. financial system.
Compliance, Simplified. Trust, Amplified.
