Know-your-customer (KYC) controls are crucial for banks to ensure regulatory compliance and minimize risk of fraud, but manual processes can reduce efficiency and raise costs. Marginalen Bank is using Tungsten RPA™ to automate due diligence security checks on all loan applicants—saving 16 hours of manual work per day.
Fokus
- Robotergesteuerte Prozessautomatisierung
- Know-Your-Customer (KYC)
- Compliance Management
- Customer Onboarding
- Fraud Prevention
- Web Data Extraction
- GDPR
Tungsten RPA has transformed our KYC process. With a Tungsten RPA robot performing fraud detection checks, we can rest assured that any high-risk loan applicants will be flagged instantly.
Thomas Holmstrom
Solutions Manager, Marginalen Bank
About Marginalen Bank
Marginalen Bank offers online and telephone banking to 200,000 customers across Scandinavia. Founded in 2010, the bank employs 300 people and is headquartered in Stockholm, Sweden.

Produkte
Workflow-Automatisierung
Tungsten TotalAgility
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