Finance & Banking
Onboard customers, detect fraud, and pass audits, without the manual grind.
From KYC collection to SOX evidence packs, habits connect your core banking systems, compliance tools, and customer channels with zero custom glue code.
Finance & Banking Compliance & Audit
Automate AML screening, SAR filing, audit trail compilation, policy compliance checks, and regulatory report generation.
AML Screening
ScheduledScreen transactions against watchlists and sanction databases and flag any matches.
SAR Filing
WebhookDraft Suspicious Activity Reports with AI assistance and route for compliance sign-off.
Audit Trail Compilation
ScheduledAggregate system audit logs and assemble evidence packs for upcoming audits.
Policy Compliance Check
ScheduledVerify that internal processes remain aligned with current regulatory requirements.
Regulatory Reporting
ScheduledGenerate mandatory periodic reports and submit them to regulatory authorities on schedule.
Risk Register Update
WebhookUpdate the enterprise risk register automatically based on audit findings and alerts.
Finance & Banking Customer Onboarding
Automate KYC document collection, risk scoring, account creation, credit checks, and the new customer welcome sequence.
KYC Document Collection
WebhookRequest and validate identity documents from new customers upon application submission.
Risk Scoring
WebhookRun automated risk scoring on new applications and flag high-risk cases for review.
Account Creation
WebhookProvision customer accounts after approval and trigger the welcome email sequence.
Credit Check
WebhookInitiate credit bureau enquiries automatically and parse results into the application record.
Welcome Sequence
ScheduledSend personalised onboarding emails to new customers over the first 30 days.
Onboarding Status Tracker
WebhookUpdate the CRM automatically at each milestone of the onboarding journey.
Finance & Banking Customer Support
Automate support ticket routing, account enquiry handling, dispute resolution, callback scheduling, and escalation management.
Ticket Routing
WebhookClassify inbound support tickets using AI and route each to the correct team automatically.
Account Enquiry Handler
WebhookResolve common account balance and statement queries instantly without agent involvement.
Dispute Resolution
WebhookOpen transaction disputes, notify the customer of next steps, and track resolution progress.
Callback Scheduling
WebhookBook call-back time slots for customers with complex enquiries that need agent handling.
Sentiment Analysis
ScheduledScore all customer interactions for sentiment and flag persistently negative experiences.
Escalation Handler
ScheduledAutomatically escalate tickets that breach SLA thresholds to senior support staff.
Finance & Banking Fraud Detection
Automate real-time transaction monitoring, fraud alert generation, customer notification, account freezing, and regulatory report filing.
Transaction Monitoring
WebhookAnalyse incoming transactions in real time using AI and flag statistical anomalies.
Alert Generation
WebhookCreate structured fraud alerts and route them to the investigation team immediately.
Customer Notification
WebhookNotify the customer of suspicious activity via SMS and request confirmation or denial.
Account Freeze
WebhookAutomatically freeze the affected account when a confirmed fraud signal is received.
Case Management
WebhookOpen a structured investigation case and assign it to an available analyst.
Fraud Report Filing
ScheduledCompile mandatory fraud reports and submit to the relevant regulatory authority.
Finance & Banking Loan Processing
Automate loan application intake, document verification, credit evaluation, approval routing, and disbursement confirmation.
Application Intake
WebhookReceive incoming loan applications via webhook and route to the underwriting queue.
Document Verification
WebhookValidate submitted documents with AI and automatically request any missing items.
Credit Evaluation
WebhookPull credit bureau data, score the applicant, and produce a structured evaluation summary.
Approval Routing
WebhookRoute approval or decline decisions to the applicant and relevant internal teams.
Disbursement Confirmation
WebhookConfirm fund disbursement with the bank and notify the customer via SMS and email.
Status Update Notification
ScheduledKeep applicants informed at every stage of the processing pipeline automatically.
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Automate your Finance & Banking workflows
These habits are examples of what's possible. Reach out and we'll tailor each one to your specific tools, processes, and team.