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Marginalen Bank Harnesses Automation to Shrink the Cost of Compliance

8 Hours/DaySaved by automating security checks

13Key business processes streamlined

GDPRCompliance accelerated by rapid, automated reporting

Know-your-customer (KYC) controls are crucial for banks to ensure regulatory compliance and minimize risk of fraud, but manual processes can reduce efficiency and raise costs. Marginalen Bank is using Tungsten RPA™ to automate due diligence security checks on all loan applicants—saving 16 hours of manual work per day.

Spécialisation

  • Automatisation robotisée des processus
  • Know-Your-Customer (KYC)
  • Compliance Management
  • Customer Onboarding
  • Fraud Prevention
  • Web Data Extraction
  • GDPR

Télécharger l’étude de cas

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Tungsten RPA a transformé notre processus KYC. Grâce au robot Tungsten RPA qui effectue des contrôles de détection des fraudes, nous avons l’assurance que tout demandeur de prêt présentant des risques élevés sera signalé instantanément.
Thomas Holmstrom
Responsable des solutions, Marginalen Bank

About Marginalen Bank

Marginalen Bank offers online and telephone banking to 200,000 customers across Scandinavia. Founded in 2010, the bank employs 300 people and is headquartered in Stockholm, Sweden.

MARGINALEN.SE

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