LATAM Tier-2 Bank · ConfidentialSix weeks of audit prep became six hours.
A LATAM Tier-2 bank ($25B in assets) replaced internal audit-prep workflows with DEINO Backtest Forensics. Before: a 6-week sprint preparing evidence for the BCRA cycle. After: hand the auditor signed manifests directly.
Audit prep time−84% · 6 weeks → 4 days
Compliance review3 AI initiatives moved from “stalled” to “shipped” in Q1
Regulator confidenceFirst visit where manifests were handed directly to examiners
“First AI project I approved without conditions in 18 months.”CCO · name pending public case-study release
Banking · LATAM · Enterprise · Deployed Q4 2026
Long/Short Equity Fund · ConfidentialFour seconds for what used to take a week.
A long/short fund ($800M AUM) deployed Path Queries (V2 design partner) for thesis origination. Cross-domain analysis that took the research desk a week now runs in seconds, with audit trails the LPs accept.
Idea-to-position−85% · 5–7 days → under 24 hours
LP-defensibilityEvery position ships with the manifest chain that supported it
Analyst capacityThe same desk now covers 3× more entities
“I asked for cross-domain analysis of three actors, two governments, and the corporate networks between them. DEINO returned the full chain in 4 seconds with audit manifests.”Portfolio Manager
Asset Management · NYC + LATAM · Enterprise · Deployed Q1 2027
Compliance Advisory · ConfidentialWe embedded DEINO in our client deliverables.
A boutique compliance advisory uses DEINO as an embedded engine inside client engagements. Each deliverable ships with reproducible audit manifests — the client gets the analysis and the evidence chain.
Deliverable qualityManifest-backed analysis becomes the firm’s differentiator
Engagement marginsHigher pricing accepted — the deliverable is provably reproducible
Repeat business3 of 5 clients converted to multi-engagement retainers
“We don’t write “in our judgment” anymore. We write “as the manifest shows.” Different conversation with the client.”Managing Partner
RegTech Advisory · EU · Enterprise · Deployed Q1 2027