Banking and financial services
Between innovation and regulation: new banking challenges
In a context where regulatory requirements are intensifying and digital is being integrated into all banking processes, you are facing major challenges: compliance, securing your data, continuous improvement operational efficiency, fight against fraud banking, smooth and compliant customer...
This is where outsourcing and automation come into their own. You free up your teams to focus on your core business, while ensuring rigorous and compliant management. Thanks to advanced technologies (AI, RPA, IDP), you optimize your operations, reduce risks and secure every step of the customer journey. A great way to address operational and regulatory challenges while accelerating your digital transformation.
of fraudulent online files
costs thanks to BPO
document processing time thanks to the IDP
banks believe that BPO increases their responsiveness
human errors thanks to automation solutions (KYC, LCB-FT)
Banks consider digital onboarding as a strategic issue
Download our white paper: Document management, a new competitive advantage for financial institutions
Between DORA requirements, GDPR, AML/CFT regulations, and ever-increasing data volumes, banks must rethink their document management model to secure their operations and accelerate customer journeys. Discover proven strategies to streamline your processes, build trust, reduce costs, and achieve up to 99% data quality.
👉 Download the white paper and get ahead of the document transformation.
Luminess, a 360° vision of your needs
Our technical solutions allow you to refocus on your business expertise across the entire banking and financial sector to improve your operational efficiency, compliance, and customer experience. We provide tailor-made or directly packaged solutions developed using AI technologies.
KYC/KYB Compliance : automate customer onboarding and KYC/KYB verification;
Fight against fraud : advanced real-time fraud detection solutions, integrated into digital journeys to secure onboarding and prevent identity theft;
Intelligent Document Processing (IDP) : accelerate the digitization of processes and document processing;
Solution of digital identity wallet turnkey;
Customer journey development : fluid, secure and integrating technological and AI building blocks;
Business application development : tailored and at the service of digital transformation;
Data AI Expertise : to harness the power of data and artificial intelligence in a digital environment.
Our Solutions
Optimize your KYC and KYB compliance with Luminess
Optimize your KYC and KYB process with Luminess. Ensure AML/CFT compliance, secure onboarding
Fight against document fraud and identity theft
Secure your processes with Luminess: document fraud detection, identity verification and authentication
Intelligent document processing solution
Our Intelligent Document Processing platform combines artificial intelligence and human expertise to classify
ID wallet and Digital Identity
Discover TrustMe, the secure digital wallet offered by Luminess for a reliable digital identity, a
AI and Automation Projects
The digital transformation of companies can no longer be achieved without a intelligent exploitation of data and
Development of digital journeys
Optimize your B2C user journeys with high-performance UX/UI interfaces. Luminess digitizes your processes and
Custom business software development
Discover with Luminess expertise in business software development, custom applications, outsourcing and
As an expert in intelligent document processing, we support major names in banking and financial services in their business processes, while respecting data security and sovereignty.
They trust us
Île-de-France agricultural credit
Société Générale
Industrialize large-scale KYC remediation without saturating the network
For any additional information on an offer or project, please do not hesitate to contact us.
Contact us