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AI for Compliance in Banking & Fintech

Learn to Make AI Work Under Human Guidance and Supervision.

Adoption of AI also means rising costs associated with scheduling, monitoring, and managing different AI tools and bots.

Join us for a demo to see how a Federal Bank, a top Payment Startup and one of the Largest Insurance Providers from US are driving higher ROI from their AI investments.

Uncover Use Cases:

  • AI in Lending & Underwriting

  • AI in 401K Processes

  • AI in CTRs, 314(a) and SAR Processes

  • AI for Portfolio and Transaction Monitoring

  • AI for Contract Drafting and Intelligence

Meet Bala at @Money 20/20

Bala heads AI solutions delivery for top Federal clients of Sun Technologies.

Make the most of your AI investments
Boost compliance alongside AI initiatives
Do not get caught up with AI overheads

Witness AI for Compliance in Action at Money 20/20

AI for Insurance and 401K Workflows

Robo Advisors for faster investment advice

Forecast participant needs and Analyze Participant Data

Individualized investment portfolios

AI Bots for Loan Underwriting

No-Code Rules Engine and Bots

Analyze historical investment or fund data

Scan legal texts, match with regulatory needs

CTRs, 314(a) and SAR Reporting

Create CTRs from alerts

Auto-generate CTR based on transactions

Create SARs directly from cases and Upload 314(a) files periodically

Portfolio and Transaction Monitoring

Automate anomaly detection

Easily create rule-based scenario models

Configure red flag alerts based on Chainanalysis risks

Connect with Bala at Money 2020 to Know More.

Assess Your TCO and Expected ROI from AI Investments

Includes No-Cost Proof of Concept for Your First AI Workflow.

Start Free Consultation

  • Our experts will analyze your IT landscape
  • Get impact analysis of AI integration
  • Identify areas that you can integrate AI Bots
  • Get your first proof-of-concept of a Generative AI Bot
  • Begin assessment of manual hours you can save using AI

Get Detailed Analysis

  • Get the entire spectrum of AI workflows you can introduce
  • Get analysis of cost avoidance and cost reduction you can initiate
  • Get analysis of Total Cost of Ownership Analysis
  • Get analysis of the key milestones for AI integration
  • Get analysis of results you will deliver with ROI

Build the Solution

  • Configuration of AI workflows
  • Prepare Design Document Specification (DDS)
  • Code generation as per DDS and your IT landscape
    Unit Testing
  • Present & get a sign off from stakeholders

Validate and Deliver

  • Perform functional, System Integration, Security, Performance testing
  • User Acceptance Testing (UAT)
  • Document, Package & Deploy the solution
  • Monitor the Solution
  • Get the sign off from stakeholders

Connect with Bala at Money 2020 to Know More.

Want to Know How AI Enhances Compliance and Regulatory Fulfillment?

Get the Groundwork Done to Ensure AI Succeeds.

Evaluate Infrastructure and Architecture to Assess Data Security in the Light of New Technology Integrations.

Join us for a Demo of our Award-Winning Automation Testing and API integration solution.

Bring the Experts to Reassess Your Current Technological Architecture and Frameworks.

Get an Inside View of the Best Data Security and Data Management Best Practices Followed by Top Federal Institutions.

Connect with Bala to Explore More

How We Enabled Instant Cross-Border Payments Across the Globe

Payment Challenge

Our Solution

Cross-border payments can take days or even weeks to clear, and the fees can be exorbitant.

Connect multiple banks, intermediaries, and nodes within the network.

Payments go through multiple banks/ intermediaries, each adding new costs and complexities.

Binds Merchants, Customer Wallets, Banks, Blockchain Networks, Payment issuers, etc. to collaborate and leverage one another.

Foreign exchange fees are costly and it increases the time taken for funds to reach their destination.

Deploy Low-Code Bi-Directional data syncs using Blockchain APIs.

Automated Submission Workflow Examples

The Most Cost-Effective Way to Begin Your Automation Journey.

Auto-extract information from emails, medical history forms, treatment plans, and insurance paperwork.

Save time spent on reading incoming emails, opening any attachment, checking and validating data.

Automate data extraction and feed it into an upstream or downstream underwriting workflow.

Reduce claims decision time per employee by a whopping 75%. With accelerated insurance submission data intake.

Contract AI Activation for Automated Insurance Submissions

Use Our Expertise in Contract AI for Insurance Related Processes.

While several underwriters perform a series of checks on insurance claimants, our automation tracks this process in multiple applications such as Zendesk and Salesforce.

Imagine an automated process that notes the name of the underwriter and populates other fields in the Zendesk ticket simultaneously.

You can create similar workflows by integrating automation with any popular CRM or ERP of your choice – Microsoft Dynamics, NetSuite, Epicor, SAP, and many more.

Learn How a Top Federal Bank and One of the Largest Insurance Providers from US Leverages our AI for Underwriting

Our AI integration ensures employees don’t have to toggle between multiple tools, dashboards, and platforms.
AI orchestration and event handling is solving the human resource challenge in managing AI based digital bots.
Post-production AI monitoring has become simpler for managing multiple dashboards & Bots – reducing delays and additional costs.
AI adoption has reduced 80% in the TCO of managing AI by ensuring automation of its operations, maintenance, and support.

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