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8 HOURS/DAY

SAVED BY AUTOMATING SECURITY CHECKS

13

KEY BUSINESS PROCESSES STREAMLINED

GDPR

COMPLIANCE ACCELERATED BY RAPID, AUTOMATED REPORTING

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 Kofax RPA™ to automate due diligence security checks on all loan applicants—saving 16 hours of manual work per day.

"Kofax RPA has transformed our KYC process. With a Kofax 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

Products

Kofax RPA

Focus

Robotic Process Automation
Know-Your-Customer (KYC)
Compliance Management
Customer Onboarding
Fraud Prevention
Web Data Extraction
GDPR

About Company

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.

WWW.MARGINALEN.SE

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