AI

How to Choose an AI Implementation Partner for Your Bank: A CTO’s Checklist

The AI market for banking will reach $368 billion by 2032. But the majority of bank AI projects never leave the pilot stage. The difference between the two numbers is not about the technology, it’s about who helps you implement it.

The $333 Billion Gap Between Buying AI and Using It

Global AI spending in banking, financial services, and insurance (BFSI) reached $35 billion in 2023. By 2027, it will hit $97 billion. By 2032, forecasts project $368 billion, a compound annual growth rate exceeding 30%.

Yet for most banks, the investment is not translating into production outcomes. A 2026 analysis by Dyna.AI and GXS Partners found that the vast majority of AI initiatives in banking remain stuck in pilot or proof-of-concept phases. The models work in isolation. The dashboards look impressive in board presentations. But the technology never makes it into the daily workflow of a relationship manager, a compliance analyst, or a customer-facing application.

Key finding: An AI model in banking can go live in as little as 3 months. But it takes an average of 9 months before end users actually trust and use its recommendations. The bottleneck is not the algorithm, it’s the integration into existing banking systems and workflows.

This is the pilot-to-production gap. And it’s the single most important factor a CTO should evaluate when selecting an AI implementation partner.

We see this pattern consistently in our work with European banks and fintechs. A client recently told us they had six AI vendors, three separate dashboards, and zero models running in their core banking workflow. Six months of investment, no production output. The problem was never the models, it was that nobody owned the integration layer.

Why the Right Partner Matters More Than the Right Model

When senior bank executives were surveyed about their AI strategy, the results were revealing: 56% prefer buying off-the-shelf solutions to explore AI capabilities. Another 34% partner with specialised firms to scale their AI initiatives. Only 10% attempt to build entirely in-house.

The first group, the 56%, tends to accumulate a portfolio of disconnected AI tools. A chatbot here, a document processing engine there, a fraud scoring model sitting in a separate environment. Each works in isolation. None is integrated into the core banking workflow.

The 34% who partner strategically are the ones achieving measurable results. DBS Bank in Singapore is a standout example: they generated $565 million in AI-driven value from over 350 use cases in 2024, up from $273 million just one year earlier. How? Not by buying more models, but by embedding AI directly into relationship manager consoles, mobile customer journeys, and operational decision points.

The lesson is clear: the partner you choose determines whether your AI investment becomes a production revenue driver or remains an expensive experiment.

What Happens When You Choose the Wrong Partner

Before we walk through what to look for, it’s worth understanding what goes wrong. We’ve seen the same failure patterns repeat across dozens of bank AI initiatives:

Failure ModeWhat HappensBusiness Impact
Integration collapseVendor delivers a working model but can’t connect it to your core banking system (Temenos, Mambu, or legacy AS/400)12–18 months delay. Internal team burns out trying to bridge the gap. Board loses confidence in AI initiative.
Regulatory reworkSolution passes functional testing but fails regulatory review. No explainability layer, no audit trail, no data residency compliance.6–12 months of redesign. Potential regulator scrutiny. Sunk cost on non-compliant architecture.
Vendor lock-inPartner builds on proprietary stack. Your team can’t maintain or iterate without them.Permanent dependency. Rising costs. Zero internal capability building.
Multi-vendor chaosThree vendors for model, data pipeline, and frontend. Nobody owns the integration.Accountability gaps. Finger-pointing during incidents. 2× projected budget.
Trust erosionAI deployed but end users (RMs, analysts) don’t trust or use it. No change management.9+ months before adoption. Internal resistance to future AI projects.

The cost of choosing the wrong partner is not just a delayed project. It’s 12–18 months of lost competitive advantage, sunk investment, internal trust collapse, and most critically a CTO’s credibility on the line.

The CTO’s Checklist: 7 Criteria for Evaluating an AI Implementation Partner

The following checklist is designed for CTOs, CIOs, and Heads of Digital Transformation at banks and financial institutions. Each criterion addresses a specific failure mode we have observed in bank AI implementations.

1. Legacy System Integration Experience

The question to ask: Can this partner integrate AI into our existing core banking system, CRM, and compliance infrastructure not just build a standalone model?

Most AI vendors deliver a model and an API. The hard work begins after that: connecting the model’s output to the screens where bankers actually work. This means working with core banking platforms like Temenos, Thought Machine, Mambu, or legacy systems running on AS/400 alongside CRM platforms that weren’t designed for real-time AI and compliance layers that require deterministic audit trails.

A partner without deep experience in banking infrastructure will underestimate this integration challenge by months. McKinsey has mapped over 600 banking processes that AI can potentially transform, from client onboarding and KYC to lending decisions, wealth management, and regulatory reporting. Every one of those processes sits on top of infrastructure that must be respected, not replaced.

From our experience: In our work with European payment institutions, we’ve seen AML integration timelines underestimated by 4–6 months when legacy systems weren’t properly mapped upfront. The teams that invest 2–3 weeks in a thorough infrastructure audit before writing a single line of AI code save months on the back end.

What to look for: Case studies showing AI embedded into live banking workflows, not just model accuracy benchmarks. Ask specifically which core banking platforms they’ve integrated with.

2. Regulatory and Compliance Fluency

The question to ask: Does this partner understand the regulatory frameworks governing AI in financial services in my target markets?

Banking AI is not a general-purpose engineering challenge. Every market has its own regulatory requirements: the EU AI Act and PSD3 in Europe, MAS guidelines in Singapore, FCA expectations in the UK, OCC and Fed guidance in the US. A partner that treats compliance as an afterthought will deliver solutions that cannot pass regulatory review.

The best partners design for compliance from day one. They understand that every AI-driven decision in banking, whether it’s a credit scoring recommendation, a fraud alert, or a customer onboarding verification must produce an explainable, auditable trail.

What to look for: Experience building solutions that have passed regulatory audits. Familiarity with explainable AI requirements. Understanding of data residency and cross-border data processing rules in your operating markets.

3. Production Track Record, Not Just Pilot Success

The question to ask: How many AI solutions has this partner taken from pilot to full production in a banking environment? What was the timeline?

The pilot-to-production gap is where most bank AI projects die. A partner might deliver an impressive demo in 8 weeks, but the real test is whether that solution is running in production 12 months later, processing real transactions, and being used daily by the intended end users.

Red flag: A partner that can show you 20 pilot projects but no production deployments. Pilots are easy. Production in a regulated banking environment is hard.

What to look for: Specific examples of AI solutions running in production at banks. Metrics on adoption rates, time to deployment, and measurable business impact (revenue generated, costs reduced, processing time saved).

4. Full-Stack Engineering Capability

The question to ask: Can this partner handle the full stack from data pipeline to model serving to frontend UX, or will I need to coordinate multiple vendors?

A common failure pattern in bank AI: one vendor builds the model, another handles the data pipeline, a third manages the infrastructure, and your internal team is left to stitch everything together. This creates accountability gaps, delays, and integration friction.

The most effective AI implementations require a partner that can own the entire delivery chain: data engineering and pipeline architecture, model development and fine-tuning, API design and integration layers, customer-facing UI/UX, and ongoing monitoring and iteration.

From our experience: One regional bank we worked with reduced their AI deployment timeline by 40% simply by moving from a three-vendor setup to a single embedded squad that owned the full stack from data pipeline through core banking integration to the frontend screens where relationship managers actually work.

What to look for: In-house engineering teams spanning backend, frontend, data engineering, DevOps, and AI/ML. The ability to deploy embedded engineering squads that work alongside your internal teams.

5. Human-in-the-Loop Architecture Philosophy

The question to ask: Does this partner design AI systems with appropriate human oversight, or do they push for full automation from day one?

In banking, the most successful AI deployments are not the most autonomous they are the most trusted. Trust comes from transparency and human oversight at critical decision points. Consider AI-powered customer onboarding: the most effective implementations use conversational AI to collect and verify information, while a human reviewer confirms the final application. Same compliance standards. Fraction of the friction.

McKinsey’s research on agentic AI in financial crime illustrates this shift. Banks spend approximately $274 billion annually on financial crime compliance, according to industry estimates. The future is not removing humans from the loop but augmenting them: AI agents that investigate, analyse, and prepare reports, with human experts making final determinations.

From our experience: We’re currently prototyping two use cases built on this principle: AI-powered onboarding, where the customer interacts via chat and a human confirms the final submission, and automated regulatory reporting, where AI structures the data and a compliance officer reviews the output. Both are designed for trust first, speed second.

What to look for: A design philosophy that starts with human-in-the-loop and gradually increases automation as trust is established. Explicit plans for monitoring, escalation paths, and override mechanisms.

6. Scalability and Post-Deployment Support Model

The question to ask: What happens after the initial deployment? How does this partner support scaling, iteration, and model maintenance?

AI is not a “build once, deploy forever” discipline. Models drift. User behaviour evolves. Regulatory requirements change. Industry experience consistently shows that users start pushing the boundaries of AI systems within months of deployment, asking questions and requesting capabilities the system was never designed for. A partner that hands over the code and walks away is not a partner they’re a contractor.

What to look for: A clear post-deployment support model: monitoring dashboards, model retraining cadence, SLA commitments, and a dedicated team (not just a support ticket queue). The ability to scale the engineering team up or down as your AI maturity evolves.

7. Cultural and Operational Fit

The question to ask: Can this partner’s team integrate seamlessly with our internal engineering and product teams?
The most successful AI implementations happen when the external partner functions as an extension of your internal team, not as a black-box vendor. This means shared tools, shared standups, shared accountability. Even the most sophisticated external AI tools require significant customisation and close collaboration to work within a specific banking stack. Off-the-shelf solutions never work at enterprise scale without deep partnership.

From our experience: Our delivery model at Kindgeek is built around embedded squads of engineers who join your standups, use your tools, and understand your business context. We’ve found this produces 2–3× faster integration compared to the traditional “deliverable handoff” model.

What to look for: A partnership model based on embedded squads, not outsourced deliverables. Time zone compatibility and communication practices that match your team’s rhythm.

The Pilot-to-Production Timeline: What Actually Happens

One of the most misunderstood aspects of bank AI is the timeline. Here is what a realistic implementation looks like and where most projects stall:

PhaseTimelineWhat HappensWhere Most Stall
Model DevelopmentMonth 1–3AI model trained, tested, demo-ready. Accuracy looks good in sandbox.✅ Most partners deliver this successfully.
IntegrationMonth 3–6Connecting model to core banking, CRM, compliance. Data pipeline hardening.⚠️ This is where 60%+ of projects stall or fail.
User AdoptionMonth 6–12RMs, analysts, and frontline staff learn to trust AI output. Workflow change management.❌ Most partners don’t even plan for this phase.
Business ValueMonth 9–15Measurable revenue impact: faster processing, better decisions, lower costs.✅ Only reached by banks with the right partner.

The takeaway: a model that’s “ready” in month 3 doesn’t generate business value until months 9–15. The partner you choose determines whether that timeline is 9 months or 24.

The Real Opportunity: From AI Pilot to Revenue Engine

McKinsey estimates that AI can transform over 600 distinct banking processes across the value chain, from client acquisition and onboarding to transaction processing, lending, wealth management, compliance, and back-office operations. According to industry research, GenAI-powered personalisation alone is projected to deliver up to 6% revenue uplift and 3% improvement in return on equity for banks that implement it effectively.

The banks that capture this value will not be the ones with the most AI models. They will be the ones that embedded those models into production workflows fastest and most reliably. That requires an engineering partner who understands banking infrastructure as deeply as they understand AI.

The pilot-to-production gap is the largest uncaptured opportunity in banking technology today. The right implementation partner is the bridge across that gap.

About Kindgeek

Kindgeek is a fintech-specialised software engineering company with 11 years of experience and 200+ engineers building payment platforms, banking integrations, and customer-facing financial products for clients across the UK, EU, and US.

We help banks and fintechs bridge the AI pilot-to-production gap by embedding engineering squads that integrate AI into existing banking workflows, core systems, CRMs, compliance layers, and mobile customer journeys. Our current focus areas include AI-powered customer onboarding, automated regulatory reporting, and real-time fraud detection pipelines.

AI Production Readiness Assessment

We offer a focused 4-week assessment for banks and fintechs looking to move AI from pilot to production. It evaluates:

  • • Your integration gaps: where AI models break when connecting to core banking systems.
  • • Regulatory exposure: where current solutions fall short of compliance requirements.
  • • Workflow bottlenecks: where user adoption will stall without design intervention.
  • • Production roadmap: a prioritised 90-day plan to get your first AI use case live.

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