INDUSTRIES
Regional and Super-Regional Banks
Intelligent operating capacity for regulated
banking operations, powered by AI.
Where Judgment-Driven Work Outpaces Regional Bank Capacity
The work that requires judgment, evidence and accountability is the hardest to scale.
The highest-value work still
depends on peopleOnboarding and servicing have become more efficient. Credit reviews, BSA investigations, control testing and model validation still require experienced judgment that cannot simply be automated.
Critical knowledge sits with a
handful of specialistsMany regional banks depend on a small number of experienced reviewers, investigators and risk professionals. When workloads rise or a key person leaves, the queue becomes an exposure.
Volume arrives faster
than hiring allowsA threshold change, a portfolio purchase or a merger integration can add a quarter of work in a week.
Evidence has become part
of the deliverableExaminers increasingly work from the reports a bank produces itself, so how work is documented now matters as much as whether it was completed.
Where We Fit Across
Your Bank
BSA and Financial Crime
Managing the alert lifecycle.
Alert review and disposition, transaction monitoring, sanctions screening, customer due diligence refresh, investigations and look-back support.
Explore Financial Crime
Credit Administration
Supporting the credit review lifecycle.
Annual and periodic reviews, financial spreading, credit memos, risk rating support, covenant monitoring, covenant testing and portfolio reviews.
Explore Credit Risk Management
Risk and Control
Keeping the control program on track.
RCSA design and execution, key control testing, issue and remediation tracking, control documentation and examination preparation.
Explore Enterprise Risk
Model Risk
Supporting model governance.
Validation support, model documentation, performance monitoring, challenger model development and ongoing model governance.
Explore Model Risk
Treasury and
Payment OperationsSupporting daily banking operations.
Reconciliation and break resolution, payment processing, deposit operations, exception handling and dispute management.
Explore Deposit & Payments
Finance and
Customer OperationsSupporting finance and customer service operations.
Financial reporting, accounting operations, customer servicing, complaints management and dispute resolution.
Explore Finance & Accounting
Measurable Outcomes
Annual Review Completion Across Specialty Credit Portfolios
Key Control Assessments Delivered Through a Structured RCSA Program
Reduction in False Alerts for Sanctions Compliance
Cost Savings Through Treasury Operations Transformation
Purpose-Built AI for Regulated Banking Operations
End-to-end covenant intelligence platform combining generative AI, agentic workflows and reasoning to extract, analyze, manage and monitor financial covenants across the agreement lifecycle.
Explore CovenAce
Dispute operations across card, ACH and ATM payments, with agent-assisted intake, classification, workflow orchestration and regulatory deadline tracking.
Explore Resolvace
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Ready to Strengthen Your
Banking Operations?
From commercial lending and financial crime to enterprise risk and treasury operations, we will show how embedded teams and AI-enabled delivery can help your bank scale with confidence.