100% traceable and auditable compliance
Facing tightening regulations and increasing fraud risks, banks, insurance companies, credit institutions, fintech or marketplaces are compelled to double their compliance teams to meet their regulatory obligations (KYC – Know Your Customer).
An innovative player in regulatory technologies (RegTech), VIALINK helps these companies to keep up using advanced AI technologies for automated, 360° compliance analysis of customer records.
VIALINK relies on advanced IA technologies
The automatization in response to regulatory obligations: BRED Bank case study
BRED Bank has deployed VIALINK digital solutions in 2013 and 2017 for personal account opening in agencies.
VIALINK KYC digital solution allows bank advisors to verify the entire customer file in less than 10 seconds. VIALINK solution offers real time analysis on the consistency and validity of each supporting documents.
Since BRED has been using VIALINK solutions, bank account managers are able to focus on customer relationship and personalized services.
Thereby, fraud or non-compliant items of customer files are automatically detected and alert the bank’s advisors and Compliance team.