Optimized, High-Performance Cards & Deposits

Optimize cards and deposits processes such as onboarding & QC, daily NSF/OD items processing, disputes management, etc., using digital solutions.

Scale-up operations with re-engineered processes, global staffing, and training solutions at your preferred shore.
Cashback loyalty programm concept with metal coins bound for a stack of black credit cards on abstract dark surface. 3D rendering
Tailored, Comprehensive

Digitized, Automated
Cards & Deposits

Maximize the ROIs and outcomes of your cards and deposits services with our holistic solution that transforms the legacy technology stack, processes, and workforce. Our Digital Knowledge Operations™ (DKO) framework offers expert consulting to uncover systemic inefficiencies and tailored digital solutions to automate manual processes like disputes processing, maintenance requests, onboarding, etc.

Account Onboarding

 Client interfacing    Documents collection    Customer KYC    Entering account details into the deposits system    Quality control checks    Document imaging and electronic repository  Regulatory compliance 

Exceptions Processing

 Tracking financial documents    Compliance exceptions (missing HMDA, outdated escrow analysis, etc.)    Collateral perfection    ACH exception handling    NSF and overdrafts    Returned deposits  

Disputes Management

 Transaction review & investigation    Chargeback reason code    Customer communication    Arbitration

Card Risk Management

Risk tracking and scoring   Cardholder communication    Fraud detection & analytics
Future-Ready Operations

Our Cutting-Edge
Digital Solutions

Explore powerful automation solutions that use technologies such as Robotic Process Automation (RPA), Natural Language Processing (NLP), big data analytics, and document extraction. Our execution expertise combined with intelligent automation can make your cards and deposits operations future-ready with best-in-class performance.
  • Robotic Process Automation
  • Digital Document Management
  • Rule-Based Engine with NLP

Leverage programmable bots to automate repetitive onboarding tasks, including customer interaction, document collection, verification, and data capture and entry into the core system. RPA can speed up your cards and deposits operations by reducing manual efforts, and it increases the accuracy for better customer experience and compliance.

Key Features

  • Enables straight through processing
  • 24×7 onboarding with QC automation
  • Multi-channel customer interaction

Commission a digital document management system to organize the latest business process blueprints, customer records, and other critical financial data at a globally accessible repository. The system can help you track financial documents, manage exceptions, respond to inquiries and audits, and also support the training needs.

Key Features

  • 100% accurate documentation for compliance
  • Secure, up-to-date, and integrated repository

Analyze and identify fraudulent transactions to facilitate card disputes and determine the reason codes. NLP-based technology and chatbots can help resolve chargeback disputes swiftly, with no or minimal human intervention.

Key Features

  • Rule-based facility that can be programmed
  • Gather transactions data in real-time
Care, Diligence, Competence

Why Anaptyss?
Our USPs

We offer tailored and integrated solutions to transform cards and deposits operations with cost-effectiveness and quantifiable outcomes.
AI-powered document extraction models
Years of deep domain experience
Quality control framework
01234567890 Flexible


Onshore, off-shore, and hybrid delivery models
221 Roswell St, Suite 200
Alpharetta, GA 30009
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Taking seamless key performance indicators offline to maximise the long tail.
Visualize quality intellectual capital without superior collaboration and idea sharing installed base portals.
Our locations
Where to find us?
Get in touch
Anaptyss Social links
Taking seamless key performance indicators offline to maximise the long tail.

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