Banking
Retail, corporate and commercial banks.
The problem
Onboarding, disputes and periodic reviews pass through many hands, and every step must be evidenced.
With Weaver
Agents prepare each case with the facts; your people approve, and every step is logged for audit.
Processes we run
By segment. Each one starts as a two-week pilot on your own documents.
Retail banking
- Current account opening
- Card dispute and chargeback
- Customer complaint handling
- Mortgage application
Corporate and commercial banking
- Corporate client onboarding
- Credit facility annual review
- Covenant monitoring
- Trade finance: letters of credit
Lending and credit operations
- Loan origination and underwriting
- Loan drawdown and booking
- Arrears, collections and forbearance
KYC and AML
- Periodic KYC review
- Transaction monitoring alert investigation
- Sanctions screening hit review
- Suspicious activity reports