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.

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.

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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.

Data
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.

Data
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.

Data
Loan & Credit Processing Automation

Automates document intake, credit scoring, income verification, and preliminary approvals. Escalates only edge cases to underwriters.

Data
Continuous Risk Monitoring & Alerts

Monitors transactions, credit exposures, liquidity, and operational data in real time. Flags anomalies instantly with contextual evidence for decision-makers.

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Value across the organization

Reimagine your workforce with Digital Workers

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