Digital Workers for Financial Services
Compliance, speed, and scale.
From KYC to regulatory reporting, Digital Workers automate the workflows that slow down your business, with guaranteed ROI and audit-ready reliability.
Customers automating their workflows
Redefine financial services with Digital Workers
For DANA, one of Southeast Asia’s leading fintech platforms with over 200 million users, delivering personalized, real-time financial experiences at scale is critical. But traditional analytics workflows can’t support every team or every decision.
That’s why DANA uses causaLens [Digital Workers] to democratize data science across the organization. These autonomous agents promise to bring always-on intelligence to every team, supporting faster, smarter decisions without building large internal data teams.
“causaLens agents enable Dana to implement a ‘data citizen’ company mentality, so that every single person, not just the engineers, can have access to the data without the need to learn SQL or data science.”
The pressure on financial leaders has never been higher
- Compliance costs ballooning under KYC/AML and Basel III/SEC rules 
- Regulatory fines topping $1B annually for infractions 
- Onboarding bottlenecks leading to lost customers
- Manual processes increasing error risk and overhead
Traditional models can’t keep up. Digital Workers are the new operating model for finance.
From hours of work to instant execution.
Always-on, always compliant.
End-to-End KYC/AML Onboarding & Monitoring
Automates identity verification, document checks, sanctions screening, and ongoing transaction monitoring. Exceptions routed to humans with pre-filled evidence packs.
Regulatory Reporting & Audit Pack Preparation
Aggregates data across multiple systems, validates it against regulatory formats (XBRL, IFRS, GAAP), generates draft reports, and maintains audit-ready logs.
Loan & Credit Processing Automation
Automates document intake, credit scoring, income verification, and preliminary approvals. Escalates only edge cases to underwriters.
Continuous Risk Monitoring & Alerts
Monitors transactions, credit exposures, liquidity, and operational data in real time. Flags anomalies instantly with contextual evidence for decision-makers.
