Banking & Finance Agentic Automation

Itransition is a global multi-technology service provider with 27 years of experience delivering digital transformation and automation solutions in various domains - Healthcare, Finance, Automotive, Telecom, Retail, Hi-tech, Media & entertainment, Education, Oil & gas, Real estate, Public sector, Manufacturing.

As a UiPath partner since 2021, we have developed a mature, proven automation approach and well-established development processes in Banking & Finance domain:

• Scalable solutions combining Agents and RPA to optimize processes, cut costs, and maximize efficiency.
• Industry-specific solutions that are ISO 27001 and GDPR compliant, with end-to-end data encryption, secure access controls, and full transparency for regulatory audit.

Processes we automate:

Lending:

• Origination
• Loan processing
• Underwriting
• Funding
• Administration and monitoring
• Default management

Customer experience:

• Account maintenance
• Data extraction
• Customer support
• Onboarding and account setup
• KYC and due diligence
• Fees and chargebacks
• Account closure
• Cash deposit/withdrawal

Cards and payments:

• Prospecting and application s
• Processing and approvals
• Payments and settlement
• Collections and servicing
• Dispute and fraud management
• Network management

Risk and compliance:

• KYC and client due diligence
• Transaction monitoring
• Screening and alerts management
• Risk monitoring
• Reporting internal/external

Automation Capabilities:

• Document Understanding for reading documents like invoices, account statements, loan applications, payment confirmations;
• Integration with systems like Finastra, Temenes T24, FIS, Infosys Finacle and other core Banking & Financial systems, including legacy systems.

Services Provided:

1. Licensing: We supply UiPath licenses to fit your needs, ensuring the best possible terms as a UiPath partner.
2. Consulting: Our experts assess your processes, identify automation opportunities, and design solutions. We also provide insights into marketplace solutions and recommend ready-made options.
3. Development: We build, deploy, and maintain custom agentic automation and RPA workflows. Our team specializes in both, enabling us to implement solutions for complex processes.
4. Pre-built AI-powered Agents: for the processes listed above we provide ready-made agents, that can be customized.

Itransition automation teams feature:

• Industry specific automation consultants, certified UiPath developers, solution architects, business analysts, and infrastructure engineers.
• Experts in machine learning (ML) and artificial intelligence (AI) integration.
• Dedicated infrastructure management team specializing in agentic automation, RPA, AI, security and data migration.
• Global Delivery - flexible engagement models with onshore, nearshore, and offshore teams.