DollarbazDOLLARBAZ
AI-Native Fintech PlatformTrust · Risk · Intelligence

The Intelligence Layer
Financial Institutions
Can’t Operate Without.

Dollarbaz is an AI-native Fintech Trust & Risk Engine — one platform that governs financial claims, routes risk decisions, and builds evidence-grade audit trails. Across compliance, treasury, and beyond.

Start 30-Day Paid PilotExplore the Platform

Used by compliance teams at leading EU/UK asset managers ·  Partner-powered · Not legal advice

AssetCo EU
Nordic Capital
LuxFunds S.A.
Meridian IM
Module 01 — Now Available

Manual governance
is a liability.

Asset managers say things about their funds — in factsheets, websites, pitch decks, SFDR templates. Those statements are legally consequential. The machinery linking what you say to what you can prove is manual, fragile, and expensive when regulators come knocking.

Claims Everywhere

Fund factsheets, websites, KIDs, SFDR templates — unversioned, unlinked, and ungoverned across every channel.

Fragmented Evidence

Methodologies, screening thresholds, and holdings checks scattered across SharePoint, email, and vendor portals.

No Approval Trail

Compliance sign-offs happen via Teams chats — no structured record, no version history, no SLA enforcement.

Regulatory Fire Drills

Supervisory requests trigger weeks of scrambling. The cost of a badly evidenced claim just became real.

Platform

One engine. Every layer
of financial risk.

Dollarbaz is a modular intelligence platform. Start with the module that solves your most acute problem. Each module feeds into the same core — a single, governed source of truth for financial decisions.

Live

Trust & Risk Engine

Governance for financial claims. Extract → classify → score → approve → audit. Converts fund sustainability disclosures and marketing statements into evidence-linked, approval-governed records. SFDR 2.0 and FCA anti-greenwashing ready.

Explore this module
Q4 2026

Treasury Router

Intelligent multi-rail cash routing with risk scoring at every decision point. Connects banks, payment rails, and liquidity pools under one governed intelligence layer.

Coming Q4 2026
2027

Risk Guardian

Continuous monitoring across portfolios, counterparties, and transactions. AI-flagged anomalies, human-reviewed decisions, and full audit accountability.

Coming 2027
Vision

Financial OS

The unified AI brain for the modern financial institution — trading, payments, compliance, treasury, and personal finance under one governed operating system.

Long-Term Vision
Workflow

Claim to audit pack
in five governed steps.

Claim Intake

Paste fund text, upload factsheet, or link to a live webpage. AI reads the document in full.

AI Extraction

Extracts and classifies claims against a standardised taxonomy (CT/ET codes). Evidence checklist auto-generated per rule matrix.

Risk Scoring

Deterministic score and explainable flags per claim. No black box — humans see every reason behind every flag.

Human Approval

Named approver reviews via Teams integration. SLA tracked, version saved, decision recorded. Always human-in-control.

Audit Pack Export

One-click supervisory pack: claim → evidence → decision trail. Timestamped, immutable, and supervisor-ready.

AI assists extraction and classification — all risk decisions are reviewed and approved by a named human. Dollarbaz is governance tooling, not legal advice.

Human-in-control architecture
Product Views

Every view your
compliance team needs.

From intake to audit export — one system of record for every claim your fund makes.

Home Dashboard

Portfolio overview — active claims, overdue reviews, and evidence completeness across all funds at a glance.

Claim Detail + Risk Score

Per-claim risk breakdown — flags, taxonomy code, evidence gap analysis, and deterministic score from 0–100.

Evidence Repository

Linked evidence per claim — status, expiry, ownership, and refresh reminders. Never scramble for a file again.

Approver Queue

SLA-tracked review tasks routed to named approvers via Teams. Full audit trail on every decision made.

Audit Pack Export

One-click supervisory pack: claim → evidence → decision trail. Timestamped, immutable, and supervisor-ready.

Admin & Governance

Role-based access control, taxonomy configuration, evidence matrix rules, and an immutable change log.

Why Dollarbaz

The governance gap
nothing else fills.

Most tools give you data or reporting. Nobody governs the link between what you say and what you can prove. That gap is Dollarbaz’s entire reason to exist.

CapabilitySpreadsheetsGeneric ESG ToolsDollarbaz
Claims taxonomy + AI classification✕∼✓
AI extraction from fund documents✕✕✓
Evidence-to-claim linking∼✕✓
Structured approval workflow + SLA✕✕✓
Deterministic risk scoring + flags✕∼✓
Supervisory-ready audit pack export✕✕✓
SFDR 2.0 label-agnostic design✕∼✓
Enterprise RBAC + immutable logs✕∼✓
∼ = partial or limited capability✕ = not available
SFDR 2.0 · FCA · ESMA

Built for the regulatory
environment that exists now.

SFDR 2.0 (proposed Nov 2025) moves to a stricter labelling regime with minimum sustainability thresholds and enhanced enforcement. The FCA anti-greenwashing rule is already live. Implementation is 2027+ — but preparation starts today. Dollarbaz is designed for exactly this window.

  • Label-agnostic — works under any SFDR categorisation regime
  • Governance tooling — not legal advice, not a black box
  • Human approvals, immutable logs, and explainable AI flags
  • UK + EU coverage — FCA anti-greenwashing and SFDR in one workflow

€5B+

ESG/Reporting software market by 2033

21%

CAGR — RegTech market 2025–2033

2027

SFDR 2.0 implementation target — prep begins now

Live

FCA UK anti-greenwashing rule — effective now

Pilot Programme

Start with one fund.
Prove the value in 30 days.

Concierge pilot with 1–3 funds. You walk away with measurable KPIs: evidence completeness rate, review cycle time, rework reduction — and a defensible audit pack.

Most Popular

Paid Pilot

Custom/ 30 days

Fixed-fee. 1–3 funds. Concierge onboarding. Measurable KPIs. Converts to an annual subscription on completion.

  • End-to-end setup & configuration
  • Taxonomy customised to your fund range
  • Microsoft Teams approval integration
  • Audit pack for supervisory use
  • KPI report: cycle time & completeness %
Book a Discovery Call

Annual Subscription

Per Fund/ year

Scales by fund count and seat allocation. Add-ons available for advanced taxonomy modules and API access.

  • Everything in Paid Pilot
  • Unlimited funds + named users
  • Advanced Power BI monitoring dashboards
  • Priority support + guaranteed SLA
Talk to Sales

Enterprise API

Bespoke

API-first integration for platforms, distributors, and custodians embedding governance into existing workflows.

  • REST API access (Next.js endpoint)
  • White-label options available
  • Custom taxonomy module development
  • Dedicated partnership team
Partner with Us

Dollarbaz is governance tooling — not legal or regulatory advice. All AI outputs are human-reviewed before any compliance decision.