KYC Flow — Customer Onboarding on Finastra
Automates identity verification, document collection and risk scoring directly connected to Finastra’s customer master. Reduces KYC cycle from days to hours with AI-driven review queues and CBUAE-aligned decisioning.
AML Secure — Transaction Monitoring Layer
Sits above Finastra’s transaction engine to screen, score and alert on suspicious activity in real-time. Reduces false-positives by 60% with ML-based typology detection tuned for GCC transaction patterns.
Claim Swift — Insurance & Lending Claims on Finastra
Automates claim intake, validation and adjudication workflows triggered by Finastra loan and policy events. STP rates exceed 75% for standard retail lending claims.
Compliance 360 — Regulatory Reporting for GCC
Pulls structured data from Finastra to auto-generate CBUAE returns, SAMA submissions and FTA e-invoicing reports. Scheduled and event-driven reporting with full audit trails.
Recon Edge — Automated Reconciliation
Matches Finastra GL and transaction records against counterpart statements, SWIFT messages and payment rails. Surfaces exceptions instantly, eliminating end-of-day manual reconciliation.