Use cases

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Financial Services
Seizure Handling

Process seizures with customizable checklists and automated coordination and communications steps

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Password / TAN / PUK Reset

Process password, TAN, and PUK reset requests in simplified way

Financial Services
Customer Service Operations (Financial Services)
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Financial Services
Exemption Orders for Capital Gains

Process exemption orders for capital gains with automated documentation and no screen-switching

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Data Deletion Requests

Process data deletion requests in a fully automated way, without switching systems

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Card Replacement

Order and send out replacement credit and debit cards in a few clicks

Financial Services
Customer Service Operations (Financial Services)
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Financial Services
Employee Onboarding - Financial Services

Onboard new employees end-to-end, including mandatory background checks and basic training

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Employee Onboarding - Financial Services (advanced)

Onboard new employees end-to-end, incl. Advanced Onboarding Requirements (Mandatory Trainings, Know Your Employee, Police Certificate, GDPR, Harrassment, AML Awareness)

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Fraud Investigations (internal and external)

Investigate, manage, and document fraud cases end-to-end without internal email

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Bankruptcy

Handle bankruptcy proceedings in a streamlined way, with checklists and automated data collection

Financial Services
Customer Service Operations (Financial Services)
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Compliance Automation
Expense Management

End-to-end submission and processing of business expenses

Compliance Automation
Compliance Operations (Financial Services)
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