Loading...
Overview

A leading financial institution in the Pacific region approached us with a major operational challenge:

“Our teams spend hours on reconciliations, KYC checks, and regulatory reporting. Manual effort slows us down, costs are rising, and compliance risk keeps growing.”

The bank’s back-office operations were heavily reliant on manual processes, increasing the risk of human error, compliance lapses, and delayed service delivery.

Instead of applying fragmented automation fixes, we deployed a UiPath-powered Automation POD team — a dedicated cross-functional team designed to modernize and automate core banking workflows with speed, accuracy, and scalability.

Industry

Banking

Timeline

Ongoing

Services

Design, Development, and Deployment

Achievements
50%
Faster Customer Onboarding
Improvement in Compliance Accuracy
40% Reduction in Back-Office Operational Effort.
2× Increase in Operational Scalability.
Strengthened Risk & Compliance Posture.
60% Faster Reconciliation Cycles.
  • Slider
  • Slider
  • Slider
Project Challenges
Challenges

Time-intensive manual KYC and reconciliation processes.

Challenges

High operational costs due to repetitive tasks.

Challenges

Growing compliance risk from manual checks and fragmented reporting.

Challenges

Lack of visibility and traceability in audit and workflows.

Limited scalability to handle future service expansions.

How We Helped

Our Approach

VITA’s Automation POD team was tailored to address the bank’s unique operational bottlenecks. Combining expertise in UiPath RPA, process orchestration, and compliance automation:

Phase 1
Automated KYC validation and onboarding workflows for faster customer setup.
Phase 2
Streamlined reconciliation and reporting with rule-based bots.
Phase 3
Implemented end-to-end audit tracking for transparency and compliance readiness.
Phase 4
Enabled real-time performance dashboards for business and compliance teams.
Phase 5
Built a scalable automation framework to extend automation to other banking functions.

Each automation sprint was data-driven, ensuring every implementation delivered measurable impact aligned with business KPIs. Re-usable components enabled quick replication of automation across KYC, lending, payments, and reconciliation units.

100%
Audit Traceability
35%
Direct Cost Savings
Slider
Tangible Results, Real Business Value

Within months of automation deployment, the bank achieved significant operational transformation:

70% Fewer Manual Touchpoints in Reporting.
Strengthened Risk & Compliance Posture.
Real-Time Visibility for Business & Compliance Teams.
24×7 Continuous Processing.
Future-Ready Automation Framework.
24×7
Continuous Processing
100%
Digital Audit & Reporting Trails

Operational Agility. Regulatory Confidence. Customer Trust.

That’s the power of intelligent banking automation — transforming processes to deliver lasting value and resilience.
Success Stories

Discover how leading companies achieved remarkable results with our AI solutions

AI Case Studies

When Agile POD Teams Transform Digital Banking

Challenges

Our mobile apps and online channels lag behind customer expectations. Releases are slow, the user experience is outdated...

Solutions

Instead of applying a one-size-fits-all consulting model, we introduced an Agile POD delivery approach...

Learn More
AI Case Studies

When Automation Transforms Cargo Claims

Challenges

We process thousands of cargo claims every month. Manual handling slows us down, costs are rising, and errors are...

Solutions

The process was complex — involving multiple teams, paper trails, and manual validation steps. The client needed a...

Learn More
AI Case Studies

When Compliance Becomes Effortless with Automation

Challenges

Regulations keep changing. Manual compliance checks take too long, errors creep in, and clearance delays are...

Solutions

Instead of incremental fixes, we built an intelligent compliance automation framework powered by UiPath RPA...

Learn More