Banking and Insurance

AML/CFT compliance, DORA resilience, evidentiary value: a sector where every document carries weight — and where Pulse delivers native answers.

Your regulatory challenges, covered natively

Customer KYC and supplier KYS — easyVérif automates document compliance (business registration extracts, vigilance certificates, social security certificates) with automatic reminders, supporting duty-of-vigilance and AML/CFT obligations.
DORA compliance — digital operational resilience for financial players, built into the platform's security foundation.
Evidentiary value — NF 203 electronic vault, NF 555 personal data protection, complete and exportable ISO 27001 audit log.
Sovereign data — French hosting, advanced encryption, SSO/MFA, architecture audited by enterprise CISOs.

Proven use cases in the financial sector

Banking & Insurance are among Synapture's reference sectors, alongside a financial services player supported through the e-invoicing reform.

Secure Data Room for contractual exchanges with banks, fundraising and regulatory audits — sharing via magic link, complete traceability, centralized Q&A.
Dispute and incident-log management in insurance: the AI deployment carried out at a multi-technical services group paves the way for extending the approach to insurance incident logs, with automatic case qualification by an in-house-hosted LLM.
Digitization of financing files: automatic amount calculation, deposit management and payment tracking, proven in automotive financing (Pulse for Dealerships).

Customer feedback

Customer stories

Customer case — Multi-technical services, disputes

Automatically qualifying disputes

A customized open-source LLM, hosted in-house and connected to the DMS and the Pulse portal, automates the creation of folder structures and access rights per dispute, and automatically extracts the key elements of each case.

This deployment paves the way for an extension to insurance incident logs, with automatic case qualification.

3x to 5x

reduction in processing time

Fast adoption

and continuous model enrichment

Customer case — Financial services / e-invoicing

A financial services player

A financial services player is among the organizations Synapture has supported in complying with the mandatory e-invoicing reform.

Alongside other major accounts in healthcare, retail and mobility, these references illustrate Synapture's expertise in digitizing procurement and finance functions.

P2P + PA

compliant receipt and issuance

Procurement / Finance

end-to-end digitization

Passons à l'action

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