Banking

The fast, compliant way to automate banking operations at scale

AI that's custom-built to fix the fragmented reality of banking operations from broken handoffs to manual interpretation and policy enforcement across systems.

Common challenges

Manual reconciliations delay monthly close
Tracking mismatches across bank statements, ledgers, and payment records means toggling between spreadsheets, PDFs, and ERP screens for days which pushes back close, ties up senior staff, and increases error risk.
KYC backlog creates onboarding drop-offs
Manual review of passports, utility bills, and documents across multiple systems slows identity checks, increasing abandonment rates and compliance risk when teams take shortcuts under pressure.
Payment exceptions drain operations teams
When payments fail or don't match terms, teams comb through emails, files, and invoices to find the issue, then coordinate across finance, compliance, and partners which delays settlement and creates friction.

Key workflows

Discover how Reindeer AI transforms each critical supply chain process with intelligent automation

Speed up onboarding by extracting data from KYC, anti-money laundering (AML), and source of funds (SoF) documents. Check that data against risk profiles, and route it through your approval flow while automatically enforcing account opening policies, flagging issues, and ensuring approvals only happen when all compliance checks are complete.

Automate deposit operations by handling account setup, managing interest accruals, and auditing funds transfers across systems. Enforce check clearing policies consistently, identify and process dormant accounts automatically, and reduce manual reviews across the entire deposit lifecycle.

Accelerate loan origination by extracting application data, automating credit assessments, and evaluating collateral accurately. Make loan servicing tasks, payment exceptions, and non-performing loan (NLP) cases easier with consistent, policy-based decisions.

Import and export financing requests while processing letters of credit and documentary collections faster with automated document handling and validation. Support supply chain finance (SCF) operations with accurate data extraction, policy enforcement, and real-time visibility across counterparties and transactions.

Automate domestic and cross-border payments, speed up reconciliation across accounts, and streamline cash pooling activities with real-time data. Detect fraud early by flagging suspicious transactions and enforcing policy checks before funds move.

Support treasury and capital markets operations by automating data extraction from trade confirmations, regulatory filings, and market reports. Improve workflows across cash forecasting, liquidity management, and compliance, while increasing speed and accuracy in high-stakes decisions.

Automate credit, market, and operational risk management by extracting and validating data across systems in real time. Make compliance monitoring, internal audits, and regulatory reporting easier with consistent, audit-ready outputs. Detect fraud early by surfacing anomalies before they escalate.

Capture and verify customer data instantly to improve digital onboarding, reducing drop-offs and delays. Automate dispute resolution by classifying requests, retrieving relevant records, and triggering next steps.