Automate Reporting and Operational Processes

Manual processes can be costly to a financial institution, both in terms of operational overhead and increased risk for error. With Routines by MBI, your financial institution can automate its most complex and sensitive operational processes.

Using a system of triggers and actions, required reporting and documentation can be automated across your customer base or for a targeted customer segment based on a pre-programmed rulesets. Automatically generate compliance and regulatory reports such as SAR filings, SACR checks, FDIC reporting to ensure that you’re not missing critical due dates.

Operational teams can assuredly screen potentially risky or fraudulent accounts through automated KYC/KYB notifications targeting customer information, transaction activity, or account number ranges. Prevent avoidable fraud losses, and alleviate operational headaches.