Boost Your Financial Institution’s Competitiveness: Automation Solutions for Smarter Ops

Requirements
  • Headquartered In: USA and Canada
  • Company Size: $100M+ in Annual Revenue
  • Industries: Banking, Financial Services, Insurance, Finance
  • Titles: IT, Operations, Compliance, Risk Management, Customer Experience
    exclude Cybersecurity
  • Job Level: Influencers and Decisions Makers
Overview

Banking, financial services and insurance organizations like yours often grapple with cumbersome operational processes. Automation technology can help you unlock unparalleled efficiency and effortless compliance management that can transform operations, help you deliver exceptional value to your customers, and drive growth.

Many leading financial institutions are leveraging Automation technology already to create a competitive and modern operation.

Top reasons our community cites for adopting or considering this solution:

  • Addressing Anti Money Laundering (AML) challenges. You can discover and mitigate money laundering risks by automating transaction monitoring and suspicious activity reporting. Design and implement an end-to-end AML process to monitor real-time transactions and isolate unusual patterns.
  • Connected onboarding. Streamline new customer onboarding to enable real-time tracking of onboarding progress and status updates to deliver frictionless onboarding experiences.
  • Loan origination and management. Expedite loan approvals by automating risk assessments and streamline loan management processes from application submission, to approval and disbursements.
  • Streamlining Know Your Customer (KYC) process. Easily automate KYC processes to collect, verify and analyze customer information. Conduct due diligence checks and assess risk to ensure compliance with regulatory requirements.
  • Case management and investigations. Enable AML investigators to efficiently manage and prioritize alerts, conduct detailed investigations and collaborate with relevant stakeholders.
  • Bank payments and card operations management. Ensure accuracy by optimizing the processing of payments and card transactions through automated payment reconciliation and settlement processes. Improve customer experience by providing real-time visibility into payment status and transaction history.
  • SWIFT GPIU Cross-Border Payments Case Resolution. Facilitate smooth resolution of cross-border payment cases. Enable end-to-end tracking of payment messages and status changes. Expedite case resolution through automation.

You must be directly involved in your company’s evaluation process for solutions like this, or in the management chain for people who do. You must be a hands-on user of the prospective solution or in the management chain of users. Please do not register for programs that are an unlikely fit. Your credibility and ours depend on it.

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