Financial services

AI employees for financial services

Banks, lenders, fintechs, and insurers run on speed and scrutiny at once - stop fraud on the first charge, chase overdue accounts, reconcile transactions at volume, and keep every action audit-ready. Deploy employees built for exactly that.

Financial services lives on two pressures that pull against each other: move fast for the customer, and prove every move to a regulator. A flagged transaction can't wait in a queue; an overdue loan can't go unworked; a million-line reconciliation still has to tie out to the cent - and all of it has to be logged, compliant, and defensible in an audit. A GreatApe employee takes that work on end-to-end - calling the cardholder to verify fraud, negotiating a payment plan within policy, reconciling and posting - and records every step, so your team keeps control and stays audit-ready while the volume and the clock get handled.

Minutes
Fraud caught on the first charge, not the statement
Audit-ready
Every action logged with the records behind it
Human-in-the-loop
Analysts and controllers stay in charge
At volume
A million-line reconciliation still ties to the cent
Within policy
Scripts, disclosures, and terms enforced on every contact
Lower DSO
Overdue accounts worked and logged on schedule
The employees

From the fraud line to the close

Front-office

AI fraud verification caller

Calls the cardholder the moment a charge looks risky, verifies it, and freezes or clears the card on the spot.

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Back-office

AI business verification (KYB)

Verifies a new business customer - entity, registration, and beneficial-owner screening - and clears them to onboard.

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Back-office

AI collections caller

Calls overdue accounts, negotiates a payment plan within your rules, and logs the promise to pay.

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Back-office

AI invoice reconciliation

Matches transactions to the ledger line by line at volume, investigates differences, and drafts the adjustments.

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Back-office

AI month-end close

Runs the close checklist - accruals, intercompany, FX, recs - and hands you a clean, audit-ready trial balance.

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Questions

Frequently asked

The high-volume, high-scrutiny work that defines the sector: verifying flagged transactions with cardholders, chasing overdue accounts, reconciling transactions against the ledger, and running the month-end close. Each employee does the job end-to-end and escalates anything that needs judgment.

Every action is logged with the records behind it - the call recording and transcript, what was matched, what was posted, who approved. They follow your scripts, disclosure rules, and policies, and anything outside the rules escalates to a person, so regulatory and audit reviews have a complete, reviewable trail.

Employees work within your environment and permissions, never ask for full card numbers or passwords, and act only on the tasks you assign. Sensitive cases - confirmed fraud, disputes, hardship - are handed to a human with the full context attached.

No. They clear the high-volume, time-critical work - verifying, chasing, reconciling, posting - so your people focus on investigations, controls, and the customer. A human stays in charge of anything consequential.

Related
AI employees for finance teamsFront-office employeesBack-office employeesPricing

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