Secure Automation for Financial Services
Enterprise-grade automation that meets the security and compliance requirements of financial services. From KYC to fraud detection.
New User Application
John Smith • US Resident
Document Verified
Passport • OCR extracted
Sanctions Screened
OFAC, EU, UN • No matches
Approved
Risk score: Low • Auto-approved
Fintech Automation Suite
Purpose-built automations for financial services. Compliant, secure, and auditable.
KYC/AML Processing
Automate identity verification, document checks, and sanctions screening. Reduce onboarding friction while staying compliant.
Fraud Detection
Real-time transaction monitoring with AI-powered anomaly detection. Flag suspicious activity before it becomes a problem.
Regulatory Compliance
Automated compliance workflows for SOC 2, PCI-DSS, and financial regulations. Audit-ready documentation automatically.
Payment Operations
Automate payment reconciliation, failed payment recovery, and multi-currency handling across payment processors.
Risk Management
Continuous risk assessment and monitoring. Trigger alerts and actions based on risk thresholds automatically.
Customer Service
AI-powered support for account inquiries, transaction disputes, and product questions with full context from core systems.
Enterprise Security
Built for regulated industries. Security and compliance are core to our platform.
End-to-End Encryption
AES-256 encryption for data at rest and in transit
Role-Based Access
Granular permissions with SSO and MFA support
Audit Logging
Immutable audit trails for all actions and data access
Data Residency
Choose where your data is stored and processed
SOC 2 Compliant
Annual Type II audits with reports available
Penetration Tested
Regular third-party security assessments
Compliance Ready
We maintain the certifications and compliance frameworks that financial services require.
SOC 2 Type II
Annual audit completed
PCI-DSS
Level 1 certified
GDPR
Full compliance
ISO 27001
Certified
SOX
Control ready
FINRA
Compliant workflows
Fintech Integrations
Native integrations with the providers and platforms fintech companies rely on.
Plaid
Banking
Stripe
Payments
Dwolla
ACH
Persona
KYC
Jumio
Identity
Sardine
Fraud
Unit
Banking-as-a-Service
Marqeta
Cards
Alloy
Identity
ComplyAdvantage
AML
Salesforce
CRM
Zendesk
Support
Ready to Automate Financial Operations?
Join fintech companies using Lither for compliant, secure automation. Talk to our team about your requirements.