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Boosting Efficiency for a Top GCC Bank
Case Study

Boosting Efficiency for a Top GCC Bank

40% increase in process automation

The Challenge

A leading bank in the GCC was facing significant operational overhead from manual compliance checks for new customer onboarding. The process was slow, prone to human error, and inconsistent across branches, leading to high costs and risks.

The Solution

SarTech Labs developed a custom AI-powered document verification and compliance-checking system. The solution used Natural Language Processing (NLP) and computer vision to automatically extract and validate information from customer documents against regulatory blacklists and internal policies. A human-in-the-loop interface was included for edge cases, ensuring 100% accuracy and accountability.

Key Results

40%

Increase in process automation

60%

Reduction in manual review time

99.8%

Accuracy in automated compliance checks

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