FinTech
Serta partners with global technological providers to offer and implement customizable solutions for banks covering digital onboarding, intelligent document processing, generative AI / Large Language Models (LLMs), robotic process automation and machine learning.
Our AI digital workforce is purpose-built for banking and financial services organizations in functions like sanctions screening, adverse media monitoring, Know Your Customer (KYC), customer outreach and transaction monitoring.
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Digital Onboarding |
- Liveness Check (Active/Passive)
- Full onboarding process in less than 20 seconds
- Full compliance with ICAO 9303, ISO 18013, BSI TR-03105
- Document verification of more than 12,000 ID templates
- Identification document authenticity check
- Can be integrated into any platform and system
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AI Digital Worker - AML |
- Sanctions, PEP & Adverse Media Analyst
- Real-time Transaction Sanction Analyst
- Transaction Monitoring Investigator
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AI Digital Worker - KYC |
- Customer Due Diligence (CDD) Program Analyst
- Customer Identity Program (CIP) Analyst
- Perpetual KYC (pKYC) Review Analyst
- Client Service Coordinator
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