C
Coratech AI
Financial Services
All Industries

Financial Services

Built for the demands of a regulated industry.

99.8%

Fraud detection accuracy

$2.1B+

Transactions processed daily

85%

Compliance review time reduced

Overview

How we see this sector.

Financial institutions deal with enormous complexity every day. Regulatory pressure, real-time transaction requirements, fraud risk and the expectation of zero downtime. We have built systems for organisations in this space and we understand what is at stake.

Key Challenges

What organisations in this space deal with.

1
Growing compliance burden across multiple jurisdictions
2
Fraud detection that needs to work in real time
3
Data sitting in silos across different business units
4
Manual reporting consuming analyst capacity
5
Legacy systems slowing down digital products
What We Build

How we can help.

Automated KYC and AML workflows

Real-time fraud scoring and transaction monitoring

Unified data platforms across business units

Regulatory reporting automation

Core banking modernisation and API layers

Typical Workflow
01

Intake and classification

Documents and requests come in and get automatically sorted and routed to the right process.

02

Processing and enrichment

The system reads, extracts and validates information, applying your business logic and rules.

03

Review and action

Routine cases are handled automatically. Anything that needs a human gets flagged immediately.

Ready to transform how your financial services organisation operates?

Let us know what you are working on and we will put you in touch with someone who knows your space.

Get in Touch