Banking & Finance
Safety, speed, fluidity
Ensure compliance with regulatory standards. Strengthen your anti-fraud processes and deliver a fast, seamless experience for your customers.
Our solutions from Onboarding to Remediation
Simplify and secure every stage of the customer lifecycle. Automate the handling of identities and documents in your processes, from initiation to remediation.
Identities
Check your customers’ identity when they are onboarded.
Documents
Automate document processing, live and instantaneous.
Use cases
Our banking and finance use cases
Optimize your processes by combining security, compliance and efficiency. From customer onboarding to regulatory document management, our solutions are tailored to the challenges of the financial sector.
Relationship entry
Automated identity verification to speed up account opening and reduce the risk of fraud.
Remediation
Automate file updates. Reduce administrative workload and ensure information validity.
Validation of receipts
Automate document processing. Less manual input, more speed and accuracy.
Fighting fraud
Spot fraud attempts
Document fraud and identity theft threaten transaction security. With AI, detect anomalies in seconds and reinforce your controls without adding friction.
Authenticity
Detection of traces of modification and control of security points on identity documents.
Biometrics
Biometric verification of the customer using a selfie photo or proof-of-life video.
Coherence
Check the consistency of information in different documents for the same customer.
Document processing
Process all documents in a matter of moments
Increase efficiency by automating document retrieval and verification. Reduce manual tasks and speed up your processes without compromising compliance.
Deliver a smooth, fast, personalized customer experience
Accelerate every step of the customer journey with instant verification. Reduce processing time and friction while ensuring security and compliance.
Conversion rates
Increased conversion rates thanks to a smoother, more personalized experience.
Processing time
Reduce processing time and customer waiting times for greater satisfaction.
Personalized experience
An identity verification and document filing process that reflects your brand.
Compliance
LCB-FT & RGPD – Ensure the legal compliance of your process
Secure your processes and ensure your compliance. Reduce the risk of fraud and simplify your controls, ensure your compliance with customer knowledge standards while respecting the RGPD.
Customer knowledge
Standards on customer knowledge, money laundering and the financing of terrorism are very restrictive for the banking sector. Datakeen makes your life easier! Opt for our automated process.
Personal data
Is RGPD at the heart of your promises? Datakeen is committed to your side. We don’t store processing workflow documents unless you specifically request it.
Contact us!
Our experts are here to answer all your questions! Fill in this contact form and we’ll get back to you as soon as possible!
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