Cognita by CreditLogic
Cognita by CreditLogic | AI for Regulated Financial Services Cognita is built specifically for regulated financial services. AI executes, humans decide, governance controls: every decision is auditable and explainable to regulators, boards and customers, with a full audit trail from the first document processed. Cognita Verify – AI Document Verification & Fraud Detection AI-powered forensic document and customer-data verification for regulated financial services. Cognita Verify detects fraud, delivers itemised, explainable evidence — never a bare risk score — and lets you query all fraud findings and document data via a built-in Conversational Assistant. Cognita Qualify – AI Document Qualification & Business Rules AI-powered document qualification for regulated financial services. Cognita Qualify checks verified documents against your business rules, returns an explainable Pass, Refer or Reject outcome with the reason behind it, and lets you query any case via a built-in Conversational Assistant. Cognita Decide – AI Credit Decisioning for Financial Services Explainable, auditable AI decisioning for regulated financial services. Cognita Decide combines verified documents, application, Open Banking and credit bureau data into deterministic decisions you can query via a built-in Conversational Assistant. Cognita Flow – AI Workflow Orchestration for Financial Services Governed workflow orchestration and case management for regulated financial services. Cognita Flow connects data, decisions, systems, people and AI agents end to end, with configurable client, agent and third-party portals and a built-in Conversational Assistant. Governance & Security Cognita is ISO 27001 certified, with ongoing supervision rather than a one-time certification, and is designed for data residency, GDPR and AML/KYC alignment from day one. Cognita is trusted by 100+ EBA-regulated institutions, including Tier 1 banks under ECB supervision, is an AWS ISV Accelerate partner, and is recognised by Gartner as an innovator in agentic, off-the-shelf lending software.
Who Is the Company Behind Cognita by CreditLogic?
- Seller: Credit Logic
- Year Founded: 2018
- HQ Location: Dublin, IE
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LinkedIn® Page: www.linkedin.com
25 employees on LinkedIn®

