OTALAN INVEST · OTALAN AI

AI assists.
Humans decide.

OTALAN AI is the intelligence layer of OTALAN Invest — built to accelerate financial analysis, score opportunities, compress due diligence, and surface risk for institutional investors. Every output is reviewed and validated by qualified professionals before it reaches an investment decision.

Financial Analysis AI Scoring AI Due Diligence AI Decision Support AI Risk Management AI
Private Equity Funds
Family Offices
Asset Managers
Sovereign Wealth Funds
Banks
Investment Committees
Venture Capital
Corporate Investors
Positioning

Not an investment robot. A decision environment.

OTALAN AI does not place capital and does not act on its own conclusions. It prepares the analysis, surfaces the evidence, and ranks the options — so the people accountable for the outcome can decide faster, with more of the picture in view.

The five pillars

From raw filings to a validated recommendation.

01 / 05

Financial Analysis AI

Automates deep financial analysis of a target company.

AI Financial Analysis processor

Capabilities

  • Financial statement analysis
  • Income statement & balance sheet review
  • Cash flow analysis
  • Financial ratios & earnings quality
  • Profitability, liquidity & solvency analysis
  • Anomaly detection
  • Sector & competitive benchmarking

Deliverables

  • Automated financial report
  • Investment memo
  • SWOT analysis
  • KPI dashboard
  • Executive summary
02 / 05

Scoring AI

Assigns an objective score to every opportunity, across ten dimensions.

Investment analysis scoring dashboard

Dimensions evaluated

  • Financial · Management · Market
  • ESG · Technology · Innovation
  • Legal · Operational · Growth · Risk

Illustrative score

Financial Health91
Growth Potential88
Management93
Market Opportunity86
ESG79
Risk82
Investment score88/100
03 / 05

Due Diligence AI

Compresses a due diligence process that normally takes weeks.

Due diligence AI committee review

Reviewed automatically

  • Corporate documents & cap table
  • Financial statements & contracts
  • Legal documents & IP
  • Compliance, AML & KYC
  • Cybersecurity & litigation
  • Commercial, operational, HR, supply chain

Outcome

  • A first-pass due diligence report is generated automatically
  • Every finding is reviewed and validated by OTALAN's team before it is used
04 / 05

Decision Support AI

Assists the investment committee — it never chooses on its behalf.

Investment opportunity presentation to committee

Capabilities

  • Scenario simulation & stress testing
  • Investment ranking & deal comparison
  • Portfolio optimisation & sensitivity analysis
  • Exit modelling & cash flow forecasting
  • Monte Carlo simulation

Scenarios presented

  • Conservative
  • Balanced
  • Growth
  • Opportunistic
05 / 05

Risk Management AI

Flags risk before it becomes critical.

Risk management AI global monitoring

Monitored continuously

  • Credit, liquidity & market risk
  • Operational, country & political risk
  • ESG, currency & cyber risk
  • Counterparty risk & portfolio concentration

Outcome

  • Automated alerts & early-warning signals
  • Mitigation recommendations
  • Crisis scenarios
Architecture

Every path through the platform ends at the same gate.

No output — no matter how confident the model — reaches an investment decision without passing through human validation.

Stage 1

Client mandate

A fund, bank, family office or corporate investor submits an opportunity or portfolio for review.

Stage 2

OTALAN AI platform

The mandate is routed through the five AI pillars — analysis, scoring, due diligence, decision support and risk.

Stage 3

Investment committee

OTALAN's investment professionals receive the consolidated output — scores, memo, risk flags, scenarios.

Gate

Human validation

Every recommendation is examined, challenged and either confirmed, adjusted or rejected by a qualified professional. The AI's reasoning is inspected, not taken on faith.

Stage 4

Investment decision

Only a validated recommendation becomes a decision. The AI never acts autonomously on capital.

Business model

Six ways to engage with the platform.

01
SaaS subscription

Annual platform access for banks, funds, family offices and corporates.

02
AI analysis per deal

Billed per opportunity analysed, scaled to deal size.

03
Due diligence AI

Billed per mandate, starting from a fixed floor.

04
White label AI

OTALAN AI, branded and licensed for a bank, M&A firm or asset manager.

05
API services

Integrate OTALAN AI into a client's own systems — per user, per call, or by subscription.

06
Consulting + AI

OTALAN's advisors use the platform as an accelerator on top of expert-led mandates.

Revenue mix

SaaS platform35%
Due diligence AI20%
AI financial analysis15%
API licensing10%
White label10%
Advisory services10%

Indicative pricing

ProfessionalPlatform subscription
€12,000/yr
EnterprisePlatform subscription
€45,000/yr
InstitutionalPlatform subscription
from €120,000/yr
SME dealPer-deal analysis
€2,000
Mid-market dealPer-deal analysis
€7,500
Large cap dealPer-deal analysis
€20,000
Due diligencePer mandate
from €15,000
Who it's built for

Five client segments, one validation standard.

Financial institutions
  • Banks
  • Insurance companies
  • Asset managers
Private equity
  • Buyout funds
  • Growth funds
  • Infrastructure funds
  • Venture capital
Family offices
  • Single family office
  • Multi family office
Corporates
  • Large enterprises
  • International groups
Governments
  • Sovereign wealth funds
  • Public banks
  • Development agencies
Why OTALAN AI

Built for institutional-grade decisions.

AI specialised in institutional investment, not general-purpose

Systematic human validation on every recommendation

Proprietary scoring models

Materially faster due diligence

Lower analysis cost and decision time

Advanced, continuous risk monitoring

Secure architecture, built for regulatory requirements

Integrates with existing investment platforms

Technology

The stack underneath.

Large Language Models Machine Learning Deep Learning NLP Intelligent OCR Computer Vision Graph AI Knowledge Graph Predictive Analytics Monte Carlo Engine Explainable AI (XAI)
Governance & compliance

Human-in-the-loop, by design — not by exception.

Every recommendation OTALAN AI produces is examined and validated by a qualified professional before it informs a decision.

Mandatory human validationNo investment decision is made from an AI output alone.
Full traceabilityEvery analysis and recommendation is logged and auditable end to end.
Explainable AIScores and recommendations come with a stated justification, not a black box.
Regulatory complianceAligned with financial regulation and data protection requirements.
Bias & quality controlModels are monitored for bias and reviewed for output quality.
Security & auditabilityData is protected end to end; every process step can be audited.
OTALAN AI combines artificial intelligence, financial expertise and human governance into one decision-support platform for institutional investors — automating the analysis, never the decision.
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