Banking and Financial Services

Skan empowers data-driven decisions to optimize workflows, streamline compliance, and elevate customer experiences.

Skan for Banking and Financial Services

Leading banks and financial institutions leverage Skan's AI-Powered Process Intelligence platform to unlock hidden efficiencies across their entire operation. Our solution empowers data-driven decisions that optimize workflows, streamline regulatory compliance, and elevate customer journeys. Skan empowers you to build stronger client relationships, while also mitigating risks and fueling a resilient future in the ever-evolving financial landscape.

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Streamline Front, Middle and Back-Office Operations

Uncover hidden inefficiencies in your bank's front, middle, and back-office operations. Automate manual tasks,streamline workflows, and eliminate bottlenecks – all while boosting productivity and saving costs.

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Faster Loan Approvals, Happier Customers

Gain real-time insights into key areas like workforce efficiency, processing times, and application usage. Empower your team to reduce errors, and expedite approvals. The result? Faster loan approvals and a smoother customer experience.

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Improve Compliance
for KYC & AML

Continuously monitor your operations to identify and address risks to stay in compliance and avoid regulatory fines in areas such as KYC and AML. Gain real-time insights and alerts to proactively prevent issues from escalating.

Banking Use Cases

Customer Support & Onboarding

 

Deliver Frictionless Client Experiences

Skan helps you enhance all stages of the customer journey, ensuring a lasting relationship, right from the first interaction. 

  • Account Opening
  • AML & KYC Compliance
  • Sales & Campaign Management
  • Risk Assessment & Fraud Detection
  • Treasury Services & Fulfillment

Compliance & Risk

 

Seamless Transactions, Elevated Compliance

Our technology simplifies every transaction, from routine banking operations to complex inquiries, ensuring your bank operates with peak efficiency and maintains compliance with regulations.  

  • Account Servicing & Maintenance
  • Complaints and Issue Resolution
  • Anti-money laundering (AML) & KYC, Client Onboarding

Cards and Payments

 

Streamlined Processing, Enhanced Security

Streamline payment workflows, and improve process throughput. This dual focus on fraud prevention and operational efficiency translates to a smoother cardholder experience.

  • Origination, adjudication and collections
  • Electronic Payments - exceptions
  • Fraud detection and resolution

Lending

 

Faster Approvals, Improved Efficiency

Actionable insights empower your team to identify and address bottlenecks, leading to a faster, smoother loan application experience for your customers.

  • Origination
  • Loan Processing
  • Underwriting

Investing

 

Optimize Trade Order Management

Map your true trade journey. Identify unnecessary manual intervention, amendments, and re-routing that slow down settlements.

  • Trade Order Management
  • Portfolio Risk Management
  • Regulatory Reporting

Operations

 

Real-Time Visibility for Peak Efficiency

Uncover hidden roadblocks in your trade lifecycle that lead to delays and rework. Gain real-time insights to optimize settlements and boost efficiency.

  • Trade Settlement and Reconciliation
  • Payment Investigation (SWIFT)
  • Document Management
  • Transaction Management & Processing

 

Deliver Frictionless Client Experiences

Skan helps you enhance all stages of the customer journey, ensuring a lasting relationship, right from the first interaction. 

  • Account Opening
  • AML & KYC Compliance
  • Sales & Campaign Management
  • Risk Assessment & Fraud Detection
  • Treasury Services & Fulfillment

 

Seamless Transactions, Elevated Compliance

Our technology simplifies every transaction, from routine banking operations to complex inquiries, ensuring your bank operates with peak efficiency and maintains compliance with regulations.  

  • Account Servicing & Maintenance
  • Complaints and Issue Resolution
  • Anti-money laundering (AML) & KYC, Client Onboarding

 

Streamlined Processing, Enhanced Security

Streamline payment workflows, and improve process throughput. This dual focus on fraud prevention and operational efficiency translates to a smoother cardholder experience.

  • Origination, adjudication and collections
  • Electronic Payments - exceptions
  • Fraud detection and resolution

 

Faster Approvals, Improved Efficiency

Actionable insights empower your team to identify and address bottlenecks, leading to a faster, smoother loan application experience for your customers.

  • Origination
  • Loan Processing
  • Underwriting

 

Optimize Trade Order Management

Map your true trade journey. Identify unnecessary manual intervention, amendments, and re-routing that slow down settlements.

  • Trade Order Management
  • Portfolio Risk Management
  • Regulatory Reporting

 

Real-Time Visibility for Peak Efficiency

Uncover hidden roadblocks in your trade lifecycle that lead to delays and rework. Gain real-time insights to optimize settlements and boost efficiency.

  • Trade Settlement and Reconciliation
  • Payment Investigation (SWIFT)
  • Document Management
  • Transaction Management & Processing

Leading Banks & Financial Services Firms Use Skan 

30%
First Pass Rate (FPR) improvement

F500 Financial Services Provider

20%
Processing cost reduction

F500 Financial Services Provider

10%
OpEx savings through process standardization

National Mortgage Lender

What Our Customers
Have to Say

Learn how Fortune 500 enterprises have benefitted from
Skan AI’s innovation. 

  • This seems very useful as a tool. That we can compare the process across participants or time windows will help us track a process before and after changes are made.


  • A transformation program that is informed out of evidence generated by data, automatically leap-frogs other approaches, as it ensures adoption and realization of business value ... Skan is helping us achieve that outcome by quickly discovering our users’ interaction with our processes and systems and giving us the source of truth.


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Skan the possibilities and ignite your business transformation with our non-intrusive, zero-integration technology that empowers organizations with data-driven business insights to maximize productivity and digital innovation.

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