Industries

Financial Services

Compliance-grade AI agents for banks, insurers, and fintechs.

From onboarding review to claims triage, Actana lets compliance and operations teams build agents that read regulated documents, check internal systems, and hand off to a person — with security controls and a full record of every step.

Use cases

How teams use Actana in financial services.

Real examples of the everyday work teams hand to Actana, with a person still in the loop.

Compliance ops68% faster reviews

Cut KYC review time by 68%

Replaced a five-step manual workflow with an Actana agent that reads ID documents, cross-checks sanctions sources, and writes a structured decision memo for the human reviewer.

Tier-2 European bank

Claims40% auto-triaged

Triage agent handles 40% of first-notice-of-loss

Customer claim intake calls are transcribed, classified, and routed by an Actana agent. Low-risk claims auto-advance; everything else gets a pre-filled summary for the adjuster.

US-based insurtech

What teams tell us

The work that piles up.

  • Manual KYC and onboarding reviews that bottleneck growth
  • Claims and dispute queues with long SLAs
  • Internal knowledge scattered across policies, runbooks, and tickets
Where teams start

The first agents they build.

  • Onboarding analyst that parses IDs, checks sanctions lists, and routes exceptions
  • Tier-1 customer support agent grounded in product and policy docs
  • Treasury reconciliation agent that diffs ledgers and writes daily summaries

One place to build and run the everyday work, on the AI you prefer.

Call to action

See Actana on your own work.

Book a demo and we'll walk through how it would work for your team — building it, putting it to work, and keeping an eye on it, using the AI you prefer and running where you choose.