Industry Focus: Fintech

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Scale KYC and Compliance Workflows

Compliance processes are critical to creating trust in your customers, but if they are not done right, they can be an obstacle to scale. Risk and compliance leaders use Invisible to reduce scale challenges created by administrative work like managing government filings, monitoring risk factors, and validating identities.

Related Processes

Scale KYC and Compliance Workflows

Compliance processes are critical to creating trust in your customers, but if they are not done right, they can be an obstacle to scale. Risk and compliance leaders use Invisible to reduce scale challenges created by administrative work like managing government filings, monitoring risk factors, and validating identities.

Human-In-The-Loop Machine Learning

From predictive analytics that encompass risk assessment and market activity all the way to a customer service chat bot, we help data teams power the future by support data teams fine tuning Large Language Models using Reinforced Learning from Human Feedback (RLHF).

Human-In-The-Loop Machine Learning

From predictive analytics that encompass risk assessment and market activity all the way to a customer service chat bot, we help data teams power the future by support data teams fine tuning Large Language Models using Reinforced Learning from Human Feedback (RLHF).

Related Processes

Monitor Everything Everywhere, All At Once
Okay... maybe not... but close.

Monitor Everything Everywhere, All At Once
Okay... maybe not... but close.

Dynamic Risk-Monitoring to Match Speed of Service

A digital payment provider uses their Invisible team to understand the point-in-time risk of all of their clients, especially the middle tier. We monitor 12 risk factors on a weekly workflow to inform decision-making.

Who is this ideal for? Leaders in traditional risk-reduction industries, like Fintech and Insurtech who need sophisticated risk assessments to match their speed of service.

Let’s get started. Our team will partner with you to:

Map the business challenge.

Architect custom solutions that address your needs

Determine a roadmap for solution deployment and evolution.

Flex the parameters of success to respond to unforeseen opportunities.

Dynamic Risk-Monitoring to Match Speed of Service

A digital payment provider uses their Invisible team to understand the point-in-time risk of all of their clients, especially the middle tier. We monitor 12 risk factors on a weekly workflow to inform decision-making.

Who is this ideal for? Leaders in traditional risk-reduction industries, like Fintech and Insurtech who need sophisticated risk assessments to match their speed of service.

In case you didn’t catch it. Here’s the impact.

Know Your Customer
50,000
Identities verified and onboarded, fast

A payment app couldn't verify customers in a fast, seamless way. With Invisible, they ran a complex process to verify and onboard 50,000 customers.

Train Your Models
200+
Advanced AI Data Trainers
recruited in 3 months

Invisible overcame machine limitations for training an AI platform when other contractors couldn’t by recruiting over 200 skilled operators in 3 months.

Understand Risk
12pt
Weekly workflow to monitor risk and support decisions

Invisible monitors 12 risk factors on a weekly workflow for a digital payment provider who needed to understand point-in-time risk of all of their clients.

More than supply chain. We’re process experts.

Our process-building expertise allows us to break down operations challenges impacting your supply chain and other areas of your business into bite-sized steps operated on by people and machines.

Data Ops
Automation
Support CX
Compliance

We’re business process & technology experts.

People. Process. Tech. Our process-building expertise allows us to break down business operations into bite-sized steps operated on by people and technology.

BLOG POST
Automation key to overcoming the downturn

We surveyed business leaders to learn how they are approaching decision making in Q1 in response to economic volatility.

PODCAST
Invisible on the DataFramed Podcast

Invisible CTO Scott Downes joined DataFramed recently to discuss how ChatGPT and Generative AI are augmenting workflows and scale operations.

Invisible has done outstanding work that has materially increased the team’s productivity...we plan to expand our services with invisible.

Morgan Weber, Commercial Manager

Invisible is our strategic growth partner providing us with business intelligence to expand into new markets. They exceeded our expectations in both cost and quality while improving our outcomes.

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