As a leader in the banking and financial services industry, your organization is constantly looking for ways to improve efficiency, reduce risk, and deliver value to your customers. At EPI, we understand the unique challenges and opportunities facing your industry, and we have a range of solutions to help you meet them head-on.

Some key processes and challenges in the banking and financial services industry include:
  • Customer Onboarding: Ensuring that new customers are quickly and easily onboarded onto your platform, while also meeting regulatory requirements and minimizing risk.
  • Compliance: Managing complex and constantly changing regulatory requirements, including Know Your Customer (KYC) and financial market (SEBI, IRDA,…) regulations.
  • Fraud Prevention: Protecting your customers and your organization from fraudulent activity, while also minimizing false positives and customer friction.
  • Digital Transformation: Embracing new technologies and approaches to drive efficiency and improve the customer experience.
To address these challenges and more, our solutions include:
  • Customer Onboarding Automation: Streamline the onboarding process with our automated solution, which combines document capture, identity verification, and risk assessment to speed up the process and reduce risk.
  • Compliance Automation: Our compliance automation solutions can help you automate manual processes and reduce risk, while also meeting regulatory requirements.
  • Fraud prevention Tools: Our fraud prevention tools use advanced machine learning algorithms to detect and prevent fraudulent activity, while also minimizing false positives.
  • Digital transformation consulting: Our team of experts can help you identify opportunities for digital transformation and develop a roadmap for success.

Contact us today to learn more about how we can help your organization navigate the challenges and opportunities of the banking and financial services industry.

Use Cases
Use Case 1
About the Company: Platform and Service Provider for Personal Financial Advice and Financial Planning and a technology centric market place for
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Use Case 2
About the Company: Platform and Service Provider for Personal Financial Advice and Financial Planning and a technology centric marketplace for personal finance
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