Banking Process Automation
Automate banking operations: loan origination, KYC/AML, account opening, transaction monitoring, and regulatory reporting. SOX and OCC compliant.
Key Features
- Loan origination workflow automation
- KYC/AML screening and monitoring
- Account opening and onboarding
- Transaction monitoring and flagging
- Regulatory reporting automation
- Customer communication workflows
- Integration with Fiserv, FIS, Temenos, nCino
Benefits
- Reduce loan origination time by 50%
- KYC/AML automation ensures compliance
- Transaction monitoring catches suspicious activity
- Regulatory reporting on time, every time
Pricing
Basic: $999/mo | Pro: $2,999/mo | Enterprise: $9,999/mo
Get Started
Contact us to get started with Banking Process Automation:
📞 +1 302 464 0950
✉ kleber@ziontechgroup.com
📍 364 E Main St STE 1008, Middletown, DE 19709
🌐 ziontechgroup.com