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Banking, Financial Services & Insurance

AI for Banking & Financial Services

Transform debt collection, customer onboarding, and fraud detection with AI agents that ensure 100% compliance with RBI, GDPR, and PCI-DSS regulations.

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Impact Metrics

Proven Results

Real impact delivered for Banking, Financial Services & Insurance clients

0%

Cost Reduction

+0%

Recovery Rate

0%

Compliance

0%

NPAs Reduced

Advantages

Why Choose TheVertical.ai for Banking, Financial Services & Insurance?

Built specifically for your industry challenges and compliance requirements

Regulatory Compliance Built-In

RBI, GDPR, and PCI-DSS compliant voice and chat automation with real-time monitoring and audit trails. Never worry about regulatory violations.

Empathetic Collection Agents

AI agents trained on financial conversations maintain empathy while maximizing recovery rates. Reduce NPAs without damaging customer relationships.

Fraud Detection at Scale

Real-time AI monitoring identifies fraudulent patterns across conversations, transactions, and documents with 99.5% accuracy.

Faster Onboarding

Automated KYC verification and document processing reduces onboarding time from weeks to 48 hours with 95% accuracy.

Solutions Built for Banking, Financial Services & Insurance

Industry-specific AI solutions designed to solve your biggest challenges and drive measurable outcomes.

Debt Collection

Empathetic AI agents that handle collections with compliance-first approach, improving recovery rates while reducing costs.

30% lower collection costs
18% increase in recovery rate
100% RBI compliance

Customer Onboarding

Automated KYC verification and document collection with AI-powered fraud detection.

48-hour onboarding completion
95% accuracy in document verification
Real-time fraud detection

Fraud Detection

Real-time AI monitoring of transactions and conversations to detect and prevent fraudulent activities.

99.5% fraud detection accuracy
Real-time alerting
Pattern recognition across channels

Compliance Monitoring

Automatic monitoring of all customer interactions for RBI, GDPR, and PCI-DSS compliance.

100% call recording compliance
Automated violation detection
Real-time compliance reporting

Proven Use Cases

Real-world applications delivering measurable impact across Banking, Financial Services & Insurance

Use Case #1

Debt Collection

Empathetic AI agents that handle collections with compliance-first approach, improving recovery rates while reducing costs.

Key Outcomes
30% lower collection costs
18% increase in recovery rate
100% RBI compliance
70% reduction in agent workload
01
Use Case #2

Customer Onboarding

Automated KYC verification and document collection with AI-powered fraud detection.

Key Outcomes
48-hour onboarding completion
95% accuracy in document verification
Real-time fraud detection
60% faster processing
02
Use Case #3

Fraud Detection

Real-time AI monitoring of transactions and conversations to detect and prevent fraudulent activities.

Key Outcomes
99.5% fraud detection accuracy
Real-time alerting
Pattern recognition across channels
Automated risk scoring
03
Use Case #4

Compliance Monitoring

Automatic monitoring of all customer interactions for RBI, GDPR, and PCI-DSS compliance.

Key Outcomes
100% call recording compliance
Automated violation detection
Real-time compliance reporting
Zero regulatory penalties
04
ROI Calculator

Calculate Your Potential Savings

See the financial impact of AI automation on your Banking, Financial Services & Insurance operations

Your Current Metrics

50,000
10K250K500K
$15
$5$25$50
20%
0%30%60%
Target Automation with AI70%

Your Potential Savings

Monthly Savings
$112,500
Annual Savings
$1,350,000
3-Year Total Savings
$4,050,000
176% ROIin first year
Case Study

Real Results with Leading NBFC

The Challenge

Rising NPAs, manual collection processes, and compliance burden with 50,000+ monthly collection calls.

The Solution

Deployed Vocalis, OutcomeX, and Guardian to automate collections with real-time compliance monitoring.

System Integrations

Core Banking Systems(Database)
Loan Origination System(API)
Credit Bureau(API)
Payment Gateway(Integration)
Salesforce Financial Cloud(CRM)

Measurable Impact

Collection Costs
Before
$120,000/month
After
$84,000/month
-30%
Recovery Rate
Before
62%
After
73%
+18%
Compliance Score
Before
87%
After
100%
+15%
Agent Productivity
Before
45 calls/day
After
120 calls/day
+167%
Compliance & Security

Enterprise-Grade Compliance

Built from the ground up for regulated industries with enterprise-grade security and compliance monitoring.

RBI
GDPR
DPDP
PCI-DSS
ISO 27001
SOC 2

Ready to Transform Your Banking, Financial Services & Insurance Operations?

Join leading banking, financial services & insurance organizations already saving millions with TheVertical.ai

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FAQs

Frequently Asked Questions

Common questions about TheVertical.ai for Banking, Financial Services & Insurance

Still have questions?

Contact our team
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