Bailiff seizure process in banking system

Client: Disclosed

Industry: Banking

Solution: We implemented the RO:BOT for obligatory process on individual bank account. RO:BOT is performing tasks in banking system which requires:

  • on-line monitoring of incoming money transfer,
  • checking payment source, amount of customer debts,
  • classification for bank account lockout including calculation,
  • setting up a bank account lock.

Result: After implementation of this solution RO:BOT is able to replace employees in daily verification dozens of transaction which are registered in blocked bank accounts. For our Client who have huge number of individual account this solution is the great time saving solution in this procedure required by law. 

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