Since the financial crisis and with the onset of the global pandemic, the FCA has progressively brought in stricter, more complex …
At psKINETIC, we provide exact fit, first-time right solutions to our FinTech customers, focusing on Neobanks, Payment Process Providers and Wealth Tech.
Through leveraging next-generation automation technologies our clients are pioneers who use our technology to innovate and adjust with market trends, empowering their people to future proof their business.
Our ethos is simple, we enable the success of people through intelligent automation.
Building a challenger bank from the ground up with enterprise level automation solutions. Workflow process from design for case management, fraud management, institutional on-boarding and escalation routes to MPV1 within 90 days.
Payment providers have moved into the tech space to provide instant account to account capability. Through automated processes, merchants can be onboarded within minutes providing full sanction, company, director checks and fraud handling with institutional on-boarding.
Fast becoming part of the FS ecosystem, Open Banking services with regulated third-party providers offers customers, business and e-commerce a consistent, standard and secure way to connect account providers and allow payments. Whether for AISPs, PISPs, TSPs or account providers our solutions and accelerators allow our B2B customers to manage the full lifecycle, from institutional on-boarding, KYC, AML to Fraud prevention.
Automating Onboarding To Accelerate Scale And Growth
With more than $15 billion in assets and over 120 location, Firstbank, like many financial institutions, adherence to regulatory compliance an ongoing requirement. Having built their anti-money laundering solution in SharePoint, they chose Appian Cloud to remove manual intervention, improve workflow visibility, system scalability and data synchronization between various systems and databases
With $66 billion in assets and 1.6 million customers, Bendigo and Adelaide Bank is considered one of the largest banks in Australia. Even so, it still believed it had much work to do to break down silos and connect disparate portion of its operations into one unified, quality customer experience. Learn more about how one of the largest banks in Australia is transforming their customer experience by using Appian as their digital platform.
One of Sonae’s main goals was for a platform that could be used directly by Business Leads without requiring a deep technical expertise. Now all Business Areas can define, model and follow-up all process executions within their products and services value chain – from the direct relationship with the customer to back office operations.
Appian for Financial Services: Customer On-Boarding Coordination
See how Appian can help you deliver flawless on-boarding service to retain and grow customers.