Banking & Financial Services

INDUSTRY

Banking & Financial Services

Automate finance ops, govern data for risk & growth, and reduce external exposure — end to end.

With our partners, we deliver outcomes for banks, lenders, fintechs, and capital markets—combining intelligent automation for high-volume processes, governed data platforms for analytics and ML, and risk-based external security.
AP & ReconsKYC/OnboardingCustomer 360Fraud SignalsExternal Exposure
Close & reconciliations
Faster, less manual
KYC/onboarding SLAs
Shorter cycles
External exposure
Risk trending down

Compliance by design

Approvals, audit trails and evidence exports are built into workflows and data platforms.

Governed data

Catalog, lineage and RBAC deliver trustworthy metrics for CX, growth and risk.

Straight-through processing

Process intelligence + BPM + bots compress cycle time across AP and KYC.

Security-first operations

Attack surface visibility and risk-based remediation reduce breach likelihood.

Why now

Margin pressure and regulation demand straight-through processing in finance operations.

Why now

Personalization requires governed, trustworthy data and near-real-time insights.

Why now

Expanding digital channels (web/mobile/APIs) increase external attack surface.

Solution bundles

Outcome-oriented packages you can adopt independently or together.

AP & Reconciliation Automation

Automate invoice capture, posting, and cross-system reconciliations with a single platform for discovery → orchestration → bots/AI.

  • Invoice intake → validation → posting
  • GL, bank, intercompany reconciliations
  • Exception routing with SLAs & audit trails

KYC & Onboarding Case Automation

Orchestrate checks, document handling, and decisions in one governed platform with analysts in the loop for exceptions.

  • Retail/commercial onboarding flows
  • Periodic KYC refresh & document re-collection
  • Case states, approvals & evidence capture

Customer 360 & Risk Analytics Platform

Unify core/CRM/cards/digital into governed models with catalog/lineage and RBAC—powering CX, cross-sell and risk insights.

  • Pipelines into warehouse/lakehouse
  • Catalog/lineage & data quality monitoring
  • Dashboards & ML enablement

Fraud Signals Lakehouse & Real-Time Dashboards

Aggregate behavioral & transaction signals, publish real-time KPIs, and enable ML with monitored models.

  • Streaming + batch ingestion
  • Governed fraud semantic models
  • Real-time dashboards & case hooks

External Attack Surface & Vulnerability Intelligence

Continuously discover exposed assets, prioritize exploit-likely CVEs with threat context, and track remediation.

  • External asset discovery & monitoring
  • Threat-informed prioritization
  • Vulnerability mgmt & pen-testing

What we bring

Patterns, accelerators and operating models across Cloud, Data, AI, Security and SRE.

Cloud & Data Foundations

  • Landing zones & identity
  • Warehouse/lakehouse & streaming
  • Catalog/lineage & privacy controls
  • MDM & semantic models

Automation & Apps

  • Process discovery & ROI targeting
  • BPM/orchestration with SLAs
  • Bots for AP, recons & document intake
  • Agent/staff UIs & case worklists

Security & Risk

  • External attack surface management
  • Exploitability-aware vuln intelligence
  • Evidence packs & executive reporting
  • Pen-testing & readiness reviews

Observability & SRE

  • SLIs/SLOs for critical services
  • Cost guardrails & FinOps
  • Incident mgmt & DR
  • Runbooks & automation hooks

Expected outcomes

Faster close

Automated postings and reconciliations reduce manual effort and late entries.

KYC throughput

Governed case flows shorten onboarding and periodic refresh cycles.

Customer 360

Trusted, governed models power CX, growth and retention analytics.

Fraud visibility

Streaming signals and real-time KPIs reduce lead time to action.

Risk posture

External exposure trends down via prioritized remediation with evidence.

FAQs

Do you integrate with our core banking and screening vendors?

Yes. We use vendor APIs/connectors for core, CRM, screening and archives; we preserve lineage and evidence for audits.

How do you handle compliance and audit evidence?

Approvals, SLA timers and audit logs are native to workflows; data platforms keep catalog/lineage with exportable evidence packs.

Can we start small?

Absolutely. Many start with a focused AP/recons or KYC pilot while the governed data platform is built in parallel.

Ready to accelerate finance ops and insights?

We’ll align your outcomes to an actionable roadmap across Automation, Data and Security — measurable and compliant.