KYC checks, loan document processing and fraud review, evaluated on cases you choose, with where the work runs and who can reach it agreed first.
Prefer email? hello@azitalabs.com, subject “Workload evaluation: Bank”
Your data localisation and outsourcing policies keep customer transaction data and KYC files where you control them. When internal audit asks for proof of residency, public cloud tools stall. Vendor risk reviews do not clear the data flow, so branch operations wait for automation that compliance can approve.
An example workflow
Loan documents and KYC files are checked by hand before approval. An evaluation could run files the compliance team selects, on an installation in the bank's own premises or wherever its rules allow, and compare the checks and the total cost.
An example workflow
Portfolio and transaction reviews look for anomalies in high-value accounts. An evaluation could run anonymised cases the team selects and let its analysts judge the flags before anything changes.
An example workflow
Customer queries and fraud alerts queue for review every day. An evaluation could replay a sample of resolved alerts and compare the triage, turnaround and total cost with the current software.
Your compliance team selects the KYC files, loan documents or alerts that take part, and how samples are handled is agreed before the evaluation starts.
Ask for the compliance pack to see how location, access and custody are set out, before you release any customer data.
Your compliance and risk teams grade the output on cases you choose. If it does not meet their criteria, nothing changes.
Run your workload on capacity from Azita’s installations. Scope the workload and data requirements.
Discuss your workload on the fleetScope the room and workload together. Azita designs, installs and commissions the deployment.
Discuss an installation in your buildingWhere the work runs, which models are used, who has access and how long anything is kept are agreed in your proposal before any work starts. For how location, access and custody are set out, ask for the compliance pack.
Agree a representative job and the acceptance criteria. Compare the output, turnaround, data requirements and total cost before deciding.
Available to evaluate on your own workload.
On the Azita fleet, or on an installation in your building.
We'll review what you need to run and contact you to discuss the right setup.
There is no price list. Your proposal states what is being quoted, the commitment and what is included. Human review, software licences and integration are listed wherever they apply.
Add what you pay for today. It travels with your enquiry as a note, so the comparison starts from the same work.
Prefer to read first? How pricing works
On an installation in your own building, the work runs in a room of that building. On the Azita fleet, it runs in a building named in your agreement. Where the work may run is set in your agreement before any work starts.
How location, access and custody are set out for an Azita deployment, written for your auditors to review. Ask for it before you release any customer data.
Your compliance and risk teams grade the output on cases you choose to release, against criteria they set. If it does not meet them, nothing changes.
The cases, where they are processed and how they are handled are agreed before the evaluation starts. You choose what to release.
Proposal based on your workload and deployment. It states what is being quoted, the commitment and what is included, and lists human review, software licences and integration wherever they apply. There is no price list. An installation in your own building is its own agreement, separate from hosting capacity for others.
Exit, removal and how customer data is handled at the end are set out in your agreement before you sign.
Related
Regulated sectors
AI for data your rules keep on your premises, with the compliance pack first.
The page for every kind of work in this group, and how an evaluation works.
Read
Also for
NBFC
Bank statement analysis, document verification and risk flags, evaluated on loan files you choose, with where the work runs agreed first.
Read
Also for
Insurance
Claim document extraction, surveyor report summaries and fraud checks, evaluated on claims you choose, with where the work runs agreed first.
Read
Tell us your sector, where the data must stay and what your auditors need to see. We agree a representative job and how samples are handled before the evaluation starts.
Arrange a workload evaluation