Banking & Financial Services
Your Reliable Partner for AI-Powered Financial Fraud Detection and Risk Management
Financial institutions must balance regulatory compliance with customer experience while protecting against increasingly sophisticated identity fraud.
Elevate Your Customer Experience Using AI and Machine Learning Innovations
Use next-generation authentication and alternative data analytics to
deliver fast, frictionless, and fully secure customer onboarding and identity verification.
End-to-End Digital Transformation and Risk Assessment Use Cases for Banks and Financial Services
Stay Ahead of Financial Frauds
Protect your organization with secure, intelligent solutions. Our AI-driven technology ensures real-time data extraction and validation, enabling you to uncover true customer identities and prevent fraudulent activities.
Tailored Identity Verification Journeys
Each business is unique, and so should be your identity verification process. We offer flexible options to either buy or build your verification system, perfectly aligned with your specific business needs.
Unmatched Due Diligence Expertise
We bring unparalleled expertise to your fraud and risk management strategies. Join our community of satisfied clients and witness the difference..
Solutions for Enabling Digital Transformation in Banking and Financial Services
KYC Solutions
AI-Powered KYC Solution to Transform Your Customer Identification Process KYC compliance is critical for businesses in the financial and fintech sectors. Traditional KYC processes are often time-consuming and manual. Our AI-powered KYC solution leverages over 100 APIs to determine and validate customer identities in real-time, ensuring compliance with regulatory guidelines.
- Video KYC
- Digital KYC
- Financial Records
Business Intelligence
Our Corporate Intelligence Solution offers the most comprehensive and authentic data on corporate financials, litigations, regulatory information, audit reports, and web and media presence. We help our clients avoid working with partners who could pose significant business risks. In addition to providing a 360-degree view of companies, we offer risk scoring and expert insights to support informed business decisions.
- Business Partner Due Diligence
- Investment Risk Due Diligence
- Post-Investment Risk Monitoring
Alternate Data
Expand Credit Risk Assessment Beyond Traditional Scores Traditional credit scoring models typically depend on historical credit data, which might not be available or may be limited in scope. By integrating alternate data, such as utility bill payments, rental history, or social media behavior, lending companies can gain a more detailed view of creditworthiness and enhance financial inclusion.
- Utility & Shopping Bills
- Mobile & Leisure Spend
- Rentals & Other Income Sources
Recruit Qualified Financial Professionals for Risk Management
Ensuring the hiring of verified financial advisors, analysts, and compliance officers is crucial for the success of your financial instution
Professional Background Screening
Client Trust is Paramount; Hire Responsibly Agregar guarantees thorough verification of documents and backgrounds for white-collar professionals, including financial advisors, registered analysts, and compliance officers.
Real-Time Verification for Financial Staff
Seamless real-time verification integrated into your onboarding processes provides highly accurate checks, ensuring that you hire the most qualified financial personnel.
Comprehensive Background Checks
Mitigate Risk by Hiring Financial Staff with Clean Records Agregar performs in-depth background checks and verifies the work history of blue-collar roles, such as administrative support and clerical staff, to ensure a trustworthy workforce and safeguard your organization’s reputation.
Get Started with Agregar’s Banking Solutions
Build a reliable and high-performing warehouse team. Our screening services verify qualifications and backgrounds, giving Financial Services total confidence.
