# 3IVIS Consulting

> Explainable AI consulting for regulated financial environments. We design and deploy white-box AI systems that are transparent, auditable, and compliant with financial regulation.

3IVIS GmbH is a Berlin-based AI consulting firm specializing in Explainable Artificial Intelligence (XAI), Machine Learning (ML), and Natural Language Processing (NLP) for the financial sector. Founded and led by Dr. Seyed Ali Nezamoddini, 3IVIS serves banks, asset managers, hedge funds, and fintech companies that require AI systems to be interpretable, governable, and regulatorily defensible.

Our core belief: in regulated markets, accuracy alone is not enough — every model decision must be traceable and defensible. We build white-box AI architectures that enable institutions to deploy advanced AI with confidence in both performance and governance.

## Services

- **Explainable AI (XAI)**: Decision support systems, model governance, regulatory compliance. We make every model output traceable to its inputs and decision logic.
- **Machine Learning for Finance**: Credit risk & scoring, time-series forecasting, anomaly & fraud detection. All models are production-ready, interpretable, and drift-monitored.
- **Financial NLP & LLMs**: Market & news sentiment, document classification, entity & relationship extraction. Language models fine-tuned for financial documents, earnings calls, and regulatory filings.

## Methodology

Our engagement process is structured, iterative, and risk-aware:

1. **Audit & Strategy** — Assess data maturity, governance framework, and business objectives; define KPIs that align technical feasibility with commercial impact
2. **Data Engineering** — Build robust, auditable data pipelines to clean, normalize, and enrich financial datasets
3. **Explainable Modeling** — Develop bespoke alpha and risk models using advanced techniques with strict interpretability and stability constraints
4. **Production & MLOps** — Deploy in containerized environments with continuous monitoring for performance degradation, drift, and operational risk

## Strategic Impact Areas

- **Algorithmic Trading**: Explainable alpha generation and execution strategies — models that generate signals with visible, auditable reasoning chains
- **Risk Management**: Stress testing, scenario analysis, and credit risk modeling with full regulatory defensibility
- **RegTech**: Automated KYC, AML, and compliance monitoring workflows aligned with EU AI Act and Basel III/IV requirements
- **Alternative Data**: Actionable insights from news, filings, satellite, and non-traditional datasets

## Frequently Asked Questions

**What industries does 3IVIS serve?**
Primarily regulated financial institutions: retail and investment banks, asset managers, hedge funds, insurance companies, and fintech firms operating under EU financial regulation (MiFID II, CRR, GDPR, EU AI Act).

**What does "explainable AI" mean in practice?**
Every model output comes with a structured explanation of which input features drove the decision and by how much (e.g., SHAP values, attention weights, rule extraction). This allows risk teams, auditors, and regulators to verify model behavior without needing to understand the underlying mathematics.

**Does 3IVIS build custom models or use off-the-shelf solutions?**
We build bespoke, custom architectures tailored to the client's data, regulatory environment, and infrastructure. We do not resell pre-packaged software.

**Where is 3IVIS based and do you work internationally?**
Headquartered in Berlin, Germany. We work with clients across Europe, the UK, and globally on a remote and on-site basis.

**How do I engage 3IVIS?**
Contact us at contact@3ivis.com or via the contact form at https://3ivis.com/#contact. Initial consultations are free.

## Knowledge Ecosystem

- [IntelligenceReborn](https://intelligencereborn.com) — A comprehensive technical library and blog dedicated to the evolving state of AI and machine learning research
- [Build A Harness](https://buildaharness.com) — Open-source platform for designing, testing, and deploying production-grade AI agent systems; pioneers harness engineering — the discipline of wrapping AI models with governance, verification, and recovery layers

## Company Information

- **Legal Name**: 3IVIS GmbH
- **Registration**: HRB 170881, Amtsgericht Charlottenburg
- **Managing Director**: Dr. Seyed Ali Nezamoddini
- **Address**: Plöner Str. 25, 14193 Berlin, Germany
- **Email**: contact@3ivis.com
- **Website**: https://3ivis.com
- **LinkedIn**: https://www.linkedin.com/company/3ivis-gmbh/
- **VAT ID**: DE304631216
- **Founded**: 2019