case studies

Insights from modern banking leaders

Discover how banks increase their margin, gain efficiency and cut their time to revenue with Atfinity's AI powered technology.

“It is paramount for us to ensure we deploy systems with efficient processes and strong controls. Atfinity’s software solution meets that need at a price point that is tiered for our segment of the industry.”

Andreas Ponce de Leon

CEO of HBL Bank UK

Onboarding
Lender

Scaling onboarding and reviews for a fast-growing UK specialist bank

How DF Capital scaled high-volume onboarding and future client reviews with a unified, integrated platform, reducing manual work, strengthening controls and supporting growth.

CLM
Private Bank

Digitising client lifecycle management for a leading international private bank

BIL Suisse set out to modernise the way it manages high-net-worth clients throughout their entire lifecycle.

Onboarding
Neo Bank / Fintech

Seamless onboarding for a rapidly scaling commodity broker

A fast-growing brokerage firm needed a more efficient and intuitive way to onboard new clients at scale.

Onboarding
Commercial / Investment Bank

Automating KYC/KYB for a highly regulated foreign bank

ow HBL Bank UK digitised KYC, KYB and client reviews with a policy-driven approach, reducing manual effort, improving consistency and strengthening audit-ready due diligence.

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prototype, proof of concept, or full deployment.

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