Drive lending efficiency, strengthen compliance rigor, and elevate customer experience with Agentic AI built for financial services and banks.
Financial services and banking professionals grapple with accessing timely, accurate intelligence from vast, often contradictory data spread across siloed repositories—encompassing intricate financial statements, evolving regulatory mandates, internal policies, and diverse customer interactions. This complexity leads to manual bottlenecks, increased risk of non-compliance, slower decision-making, and ultimately impacts operational efficiency, customer satisfaction, and profitability in a highly regulated and competitive environment.
Allganize empowers financial institutions to transform data overload and regulatory pressures into a strategic advantage.
Our enterprise AI platform, built upon cutting-edge Agentic RAG technology, doesn't just search—it intelligently understands, analyzes, and automates information-intensive processes. We provide a unified solution to access, interpret, and act upon insights from your most complex documents and disparate data systems, ensuring accuracy and compliance.
Deeply processes policies, regulations, and operational procedures, even with intricate or contradictory information. Distinguishes nuances and proactively seeks clarification for reliable, critical decisions.
User feedback instantly refines AI performance, making the platform progressively smarter and more aligned with your operational needs without costly engineering interventions.
Empower your team leads and SMEs to build and customize AI-driven automation for specific tasks without coding knowledge, accelerating deployment.
Robust security framework with detailed access and permission settings, ensuring compliance with strict data and AI governance policies. Deploy on-prem or in cloud based on your enterprise and data needs.
Our enterprise AI platform enables significant automation and insight generation across your critical Financial Services & Banking operations:
Handling complex and voluminous documents (financials, legal, appraisals).
Cross-validating information across internal policies and external regulations.
Time-consuming manual document reviews prone to errors.
Ensuring consistency and accuracy in credit memo generation.
Meeting demanding turnaround time expectations.
Automated Loan Application Review: Our system intelligently compares submitted documents against your bank's policies and regulatory checklists using Advanced Agentic RAG. It automatically identifies missing information and discrepancies, flagging them for attention.
Intelligent Credit Memo Drafting: Leverage Optimized LLMs to synthesize internal and external data, drafting comprehensive credit memos that align perfectly with your institution's templates and standards.
Instant Loan Policy & Guideline Q&A: Provide your officers with immediate, accurate answers to complex or conflicting loan policies and regulations. Our Advanced Agentic RAG-powered system continuously learns and improves based on real-time feedback.
Integrates with: LOS/CLOS (e.g., Moody's Lending Suite, Alogent), CRM (e.g., Salesforce FSC), Document Management Systems, Communication Tools, Financial Data Providers, Core Banking Systems (e.g., Fiserv, Jack Henry), External Data APIs, Internal Policy Repositories (DMS, SharePoint), Regulatory Databases, Knowledge Bases.
Reduce initial application review time by up to 60%.
Decrease application errors/omissions by 45%.
Ensure >95% upfront compliance check coverage.
Accelerate credit memo generation time by up to 70%.
Free up 5-10 hours/week of underwriter time for analysis.
Access accurate policy answers 80% faster, reducing compliance risks by 30%.
Checking customer data against numerous, frequently changing external lists (sanctions, PEPs).
Investigating alerts requires synthesizing info from disparate internal/external sources.
High volume of false positive alerts consuming valuable analyst time.
Keeping up with and assessing the impact of frequent regulatory changes.
Manual effort in compiling data for Enhanced Due Diligence (EDD).
Automated EDD Report Generation: Efficiently gather and synthesize information from diverse internal and external sources using Advanced Agentic RAG and Optimized LLMs to generate preliminary EDD reports.
Proactive Adverse Media Screening: Continuously monitor media sources, utilizing Advanced Agentic RAG to filter relevant negative news and summarize key points pertinent to AML risk. The system learns and refines its accuracy through real-time feedback.
Automated Regulatory Change Impact Analysis: Stay ahead of regulatory shifts by monitoring regulator feeds. Our Advanced Agentic RAG compares changes against your internal policies, automatically highlighting potential impacts.
Integrates with: AML Platforms (e.g., NICE Actimize, Moody's KYC), CRM, Core Banking Systems, News APIs, Corporate Registries & Sanctions Lists APIs, Media Monitoring Services, Regulatory Feeds/APIs, Internal Policy Management Systems/Repositories (DMS, SharePoint).
Reduce EDD investigation time by up to 75%.
Increase data points considered per EDD report by 50%.
Decrease analyst review time for media alerts by 60-70%.
Reduce false positive alerts requiring investigation by 50%.
Identify required policy updates 80% faster (days vs. weeks).
Enable proactive risk identification and response to regulatory changes.
Handling high volume of customer inquiries about accounts, transactions, and fees.
Ensuring efficient and compliant customer onboarding/account opening.
Detecting and responding quickly to potentially fraudulent transaction activity.
Providing consistent support across various banking products and services.
Reducing call center wait times and improving first-contact resolution.
Streamlined Account Opening Assistance: Guide both customers and bank personnel through a smoother, faster onboarding process. Our system verifies documents against requirements and flags missing information automatically.
Advanced Transaction Monitoring & Fraud Detection: Analyze transaction patterns beyond standard rules, leveraging learned insights to flag suspicious activity that might otherwise be missed.
Intelligent Customer Inquiry Resolution: Provide instant, accurate answers to common customer questions (balances, transactions, fees, product information) by accessing account data and your bank's knowledge base through Advanced Agentic RAG.
Integrates with: Core Banking Systems (e.g., Fiserv, Jack Henry), CRM (e.g., Salesforce FSC), Document Management Systems, ID Verification Services, Online Banking Portals, existing Fraud Detection Systems, AML Platforms, Knowledge Bases, Communication Channels.
Reduce EDD investigation time by up to 75%.
Increase data points considered per EDD report by 50%.
Decrease analyst review time for media alerts by 60-70%.
Reduce false positive alerts requiring investigation by 50%.
Identify required policy updates 80% faster (days vs. weeks).
Enable proactive risk identification and response to regulatory changes.
Providing timely, accurate support to a large, often distributed, employee base on complex HR policies, benefits, and internal procedures.
Reducing the high volume of repetitive queries overwhelming HR personnel.
Ensuring consistent information delivery for all employees.
Facilitating efficient onboarding for new hires regarding HR-related information.
Allganize Solution: Our AI platform provides instant, 24/7 answers to employee queries by understanding natural language and fetching verified information from HR documentation. Agentic RAG accurately interprets vague employee questions, complex policy details, benefits information, and internal procedures, ensuring employees receive precise and consistent responses.
Integrates with: HRIS (e.g., Workday, SAP SuccessFactors), ERP systems, Internal Policy Documents (SharePoint, Confluence), Benefits Portals, Intranets, and other internal knowledge bases.
Automate 80%+ of routine employee HR inquiries, freeing up HR staff for strategic tasks.
Reduce HR support effort and associated costs by up to 55%.
Decrease average answer time for employee questions by over 70%, providing immediate self-service.
Improve overall employee satisfaction with readily available and accurate HR information.
Ensure consistent and compliant communication of HR policies and procedures.
Allganize AI integrates with your existing Financial Services & Banking systems – from file repositories to CRM and HR – unlocking your data for intelligent insights and automation. This unified approach maximizes the value of your current technology investments while breaking down the siloes that hold you back.
Explore how Financial Services and Banking leaders are successfully leveraging LLMs
and AI agents to optimize complex, data-driven operations.
Allganize’s AI has helped us streamline customer support by automating responses and routing, allowing our team to focus on high-value tasks and improving client satisfaction.”
Implementing Alli in our digital applications has significantly improved response accuracy and reduced the resources needed for customer support, enabling more efficient operations and a better experience for our users.”
Our blog is your go-to resource for understanding how AI is revolutionizing workflows, enhancing efficiency, and driving innovation across the Financial Services & Banking sector.
Transform your Financial Services & Banking operations with the power of Allganize's enterprise AI. Contact us today to see how our intelligent solutions can drive efficiency, compliance, and profitability for your organization.
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