KYC files moved desk to desk for months, with compliance teams buried in repetitive checks. Agents now extract and score; officers decide.
A FINMA-regulated B2B transaction bank serving other financial institutions and corporate clients with both traditional and digital-asset services.
KYC onboarding requires collecting, verifying, and reconciling information across many documents, internal systems, and external sources. Handled...
“Any new technology must still meet the standards of trust, transparency and governance that Swiss banking regulation demands.”
Also reported by
B2B transaction bank and digital asset custodian for financial institutions.
Conducted a trial with Incore Bank using its agentic AI framework and Google's Gemini models
Provided Gemini AI models to power the agentic AI onboarding and risk-assessment system.
InCore Bank's Client onboarding is part of this use case:
Related implementations across industries and use cases
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Manual document reviews bottlenecked new account openings at a full hour. An AI system now processes the paperwork in 15 minutes.
Each payroll meant up to 20 manual transfers; each invoice re-keyed from a spreadsheet. Agents now prepare both; owners approve once.
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
The pandemic pushed transaction volumes up 50% just as regulators demanded new AI rules. Now data flows in seconds—governance is baked in.
Quarterly compliance updates meant costly reshoots. Now scripts regenerate instantly — no cameras, no vendors, no delays.
Engineers capped at basic chat, complex work out of reach. Now 700 tackle cross-jurisdiction compliance reviews in hours, not weeks.
Manual reviews of massive contracts bottlenecked cash flow. Now, lawyers use embedded AI agents to dissect agreements and accelerate deals.
Skilled lawyers buried in routine paperwork across 50+ countries. Now AI handles the volume; specialists focus on the judgment work.
KYC files moved desk to desk for months, with compliance teams buried in repetitive checks. Agents now extract and score; officers decide.
A FINMA-regulated B2B transaction bank serving other financial institutions and corporate clients with both traditional and digital-asset services.
KYC onboarding requires collecting, verifying, and reconciling information across many documents, internal systems, and external sources. Handled...
“Any new technology must still meet the standards of trust, transparency and governance that Swiss banking regulation demands.”
Also reported by
B2B transaction bank and digital asset custodian for financial institutions.
Conducted a trial with Incore Bank using its agentic AI framework and Google's Gemini models
Provided Gemini AI models to power the agentic AI onboarding and risk-assessment system.
InCore Bank's Client onboarding is part of this use case:
Related implementations across industries and use cases
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
Manual document reviews bottlenecked new account openings at a full hour. An AI system now processes the paperwork in 15 minutes.
Each payroll meant up to 20 manual transfers; each invoice re-keyed from a spreadsheet. Agents now prepare both; owners approve once.
Document-heavy compliance workflows bottlenecked scale. Now, AI processes routine case documents, routing exceptions to staff.
The pandemic pushed transaction volumes up 50% just as regulators demanded new AI rules. Now data flows in seconds—governance is baked in.
Quarterly compliance updates meant costly reshoots. Now scripts regenerate instantly — no cameras, no vendors, no delays.
Engineers capped at basic chat, complex work out of reach. Now 700 tackle cross-jurisdiction compliance reviews in hours, not weeks.
Manual reviews of massive contracts bottlenecked cash flow. Now, lawyers use embedded AI agents to dissect agreements and accelerate deals.
Skilled lawyers buried in routine paperwork across 50+ countries. Now AI handles the volume; specialists focus on the judgment work.