55% Faster Dispute Resolution Through a 2.3x Volume Surge for a US-Based Credit Union Using ResolvAce™
A US-based credit union serving about 600,000 members, with debit card, credit card and ACH disputes handled by a central team.
Insights
Success Stories
100% of Provisional Credits Within Reg E Timelines and 40% Lower Cost Per Claim for a US-Based Regional Bank Using ResolvAce™
A US-based regional bank handling about 9,000 consumer disputes a month across debit card, ACH and ATM transactions.
100% Covenant Testing Coverage Across a Private Placement Portfolio for a US-Based Life Insurer Using CovenAce™
A US-based life and annuity insurer whose general account holds about 650 private placement and private credit positions.
78% Reduction in Financial Spreading Time Across 2,400 Borrowers for a US-Based Regional Bank Using CovenAce™
A US-based regional bank serving middle-market and small business borrowers, with about 2,400 commercial relationships spread at least once a year.
9,000 Analyst Hours Saved a Year and Annual Review Backlog Cleared for a US-Based Commercial Lender Using CovenAce™
A US-based super-regional bank with a commercial and industrial lending book of more than 1,800 relationships, facing internal audit scrutiny over the…
82% Faster Covenant Processing and a 1,800-Loan Covenant Re-Baseline for a US-Based Super-Regional Bank Using CovenAce™
A US-based super-regional bank with a commercial and industrial lending book of more than 1,800 relationships, facing internal audit scrutiny over the…
Enterprise Risk Management 200+ Key Control Assessments and Backlog Clearance for a US-Based Regional Bank Using a Structured RCSA and Control Testing Framework
A US regional bank operating across retail banking, lending, treasury, and enterprise technology, facing increasing supervisory scrutiny on its enterprise risk…
Data & AI Engineering 90% Reduction in Sprint Carry-Over Through Customer 360 QA/QC Transformation for a Leading U.S. Regional Bank
A leading U.S.-based super-regional commercial bank offering retail, commercial, and wealth services had implemented an enterprise Customer 360 platform to…
AI in AML & Financial Crime 4,527 Behavioral Alerts and Full Traceability Across TPPP Flows Using an Advanced AML Monitoring Framework
A U.S.-based regional bank operating a high-volume Third-Party Payment Processor (TPPP) ecosystem required a scalable AML monitoring framework to manage complex…
Crypto Accounting 50% Reduction in Reconciliation Breaks and Audit-Ready Token Accounting for a US-Based Web3 Infrastructure Platform
A US-based Web3 infrastructure company generating revenue through token incentives, staking rewards, and protocol service agreements, preparing for continued…
Crypto Accounting Over 50% Faster Client Onboarding and 95% Reconciliation Accuracy for a US-based Crypto and Web3 Services
A leading Crypto and Web3 services platform that specializes in crypto compliance, cryptocurrency accounting/Web3 treasury, financial reporting, and other…
Crypto Investigation Clearance of Over 60,000 KYT Alerts Backlog for a Global Cryptocurrency Exchange with 98% Accuracy
A globally recognized cryptocurrency exchange facilitating high-volume BTC, ETH, and stablecoin transactions across multiple jurisdictions.
Finance and Accounting 100% Faster and More Accurate Business Reporting for a US-Based Bank Using Real-Time Power BI® Dashboard
A well-known US-based super-regional bank that offers retail and commercial banking services, wealth and asset management, investment solutions, and more.
Credit Risk Management Over 95% Annual Review Completion of Complex Specialty Credit Portfolios for a US-based Super Regional Bank
A leading US-based super-regional bank renowned for expertise in complex credit portfolios, offering services such as personal and business banking, commercial…
AI in Financial Services Approx. 30 % Faster HR Processes for a US-Based Bank Using AI-Powered Robotic Process Automation
A leading US-based financial institution that offers traditional and digital banking services to retail consumers, corporations, and nonprofits.
Model Risk Management 100% Validation of FINCRIME Models Allows a US-Based Bank to Comply with Model Risk Management Policies and Attain Long-Term Robustness
A leading bank in the United States, which offers a range of services, including personal and business banking, commercial banking, wealth management, and more.
Fintech 50% Faster Customer Response Time for a US-Based Payment FinTech Using AI-Enabled Automated Customer Service Platform
A leading payments FinTech company in the US, which focuses on modernizing payment processing platforms through core technology innovation, cloud-based…
Credit Risk Management US $400,000 Annual Savings for a US-Based Commercial Lender Using Machine Learning- Based Credit Risk Scoring Model
A well-known US-based commercial lending institution that provides leasing and financing solutions to equipment dealers, manufacturers, government agencies, and…
Financial Crime Compliance Machine Learning-Based Fraud Detection System Helps US-Based Commercial Lender Flag Up To 100% Fraudulent Transactions
A leading US-based commercial lender offering leasing and financing solutions to equipment manufacturers, sellers, government institutions, and other…
Model Risk Management 40% Faster Validation of Third-Party Credit Risk Models for a US-Based Commercial Lender Using Machine Learning-Powered Solution
A leading commercial lender based in the U.S., which offers leasing and financing solutions to equipment manufacturers, sellers, government institutions, and…
Credit Risk Management AI/ML-Based Data Analytics Solution Allows 93% Accurate Prediction of Delinquent and Written-Off Customers for a US-Based Commercial Lender
A well-known commercial lending institution based in the U.S., which provides leasing and financing solutions to equipment dealers, manufacturers, government…
Finance and Accounting 100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard
A leading US-based community bank that offers banking, mortgage and commercial lending, funding, treasury, and other prominent services.
Financial Crime Compliance 75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA
The client is a leading US-based super-regional bank with over USD 200 billion in asset size , offering retail and commercial banking services, wealth…
AI in Financial Services Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations
An eminent investment bank in the US with a diverse services portfolio, spanning asset management, commercial banking, equity research, and more.
Finance and Accounting Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank
A leading US bank operating multiple business lines across loan servicing, finance and accounting, retail services, and e-banking.
Financial Crime Compliance Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank
A prominent regional community bank in the US, offering a wide range of financial services to consumers and businesses.
Enterprise Risk Management Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Regional Bank
A leading US-based financial institution that offers services to retail consumers, corporations, and nonprofits through traditional and digital banking.
BSA/AML Compliance Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives
A well-known community bank based in the US, offering loan servicing, finance and accounting, retail banking, electronic banking, and other services.
Learning & Knowledge Management Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts
A well-known mortgage lending institution in the US, offering simplified home loan options through conventional mortgages, refinance, FHA loans, and other…
Learning & Knowledge Management Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank
A prominent community bank in the US offering a wide range of services and financial solutions to consumers and commercial businesses.
Process Excellence Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank
A leading community bank in the US with a diverse services portfolio in small and middle-market banking, mortgage, public finance advisory services, and Small…
Mortgage Origination Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity
A leading mortgage lender in the US, offering home loans through conventional mortgage, refinance, FHA loans, and other options.
Enterprise Risk Management Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank
A leading US-based Regional and Community bank of USD 122 billion in asset size that offers services to retail consumers, corporations, and non-profits through…
Treasury Management Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank
An esteemed bank in the US, offering a wide range of services, including mortgage loans, commercial lending, enterprise treasury management, and others.
Managed Services US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics
A renowned business and technology advisory company that offers systems, compliance, and quality-related solutions to life sciences organizations.
Turning Complex Challenges into
Measurable Outcomes
Anaptyss helps organizations turn ambition into reliable and scalable results. Download this success story to see how it came together.