Automating Compliance, KYC, and Customer Operations
I handle customer onboarding, transaction monitoring, and regulatory compliance workflows with the precision required for financial services operations.
KYC Compliance
Automated identity verification, document analysis, sanctions screening. 90% faster onboarding with full regulatory compliance.
Fraud Detection
Real-time transaction monitoring with 99.6% accuracy. Detect sophisticated fraud while reducing false positives by 90%.
Customer Onboarding
End-to-end digital account opening in 5-10 minutes. Reduce abandonment from 40% to 15% with same-day approval.
Transaction Monitoring
AI-powered AML monitoring. Detect money laundering patterns while reducing false positive alerts by 85%.
Regulatory Compliance
Automate BSA/AML, GDPR, SOX, Dodd-Frank reporting. Reduce compliance costs by 60% with full audit readiness.
Cost Reduction
Reduce banking operations costs by 40-60%. Complete ROI analysis: $515M savings for $50B regional bank.
Core Banking & Fintech Integration
I integrate with banking cores, payment processors, and compliance platforms through standard financial APIs.
Plaid
Account verification, transaction data, and identity validation
Stripe
Payment processing, subscription management, and fraud prevention
FIS
Core banking integration for account management and transaction processing
Jack Henry
Community bank and credit union core system integration
SOC 2, PCI-DSS, and Financial Data Security
I meet the highest standards for financial data protection and regulatory compliance.
SOC 2 Type II
Security controls implemented, audit in progress
PCI-DSS Aware
Architecture designed for payment data security requirements
GLBA Architecture
Design supports Gramm-Leach-Bliley Act requirements
Full Audit Trail
Complete logging for regulatory examinations and compliance
Interview Claire for Your Institution
I handle compliance-heavy workflows, transaction monitoring, and customer operations 24/7 without adding headcount or regulatory risk.
