Banking & Fintech

Intelligent Banking Infrastructure

Transforming financial institutions with real-time fraud detection, automated KYC, and personalized wealth insights.

+40%
Lead Quality
-30%
Fraud Rate
50%
Faster KYC
25%
Retention Uplift

The Challenge

A regional retail bank was losing customers to agile fintech apps. Their customer journey was fragmented, KYC was slow and manual, and marketing spend was inefficient due to lack of attribution.

  • High drop-off during 3-day manual KYC process.
  • Generic offers sent to all customers (low conversion).
  • Rising customer acquisition cost (CAC).

The Solution

DataLift implemented a "Modern Banking Stack" focusing on automation and personalization. We connected ad data, app behavioral data, and the core banking system into a unified view.

  • Automated KYC: Document extraction reduced verification to minutes.
  • Hyper-Personalization: Offers based on spending habits.
  • Fraud AI: Real-time transaction monitoring.

The Financial Nucleus

Unifying transaction streams into intelligent action.

App Events
Logins, Taps
Transactions
POS, Online
Bureau Data
Credit Scores
FINANCIAL
CORE ENGINE
Fraud Alert
Block Card
Upsell Offer
Instant Loan
Risk Score
Live Update
Stage 01: Awareness

Attracting the Right Depositors

"How do we lower CAC while targeting high-value clients?"

Financial SEO Engine

We create high-converting calculators (Mortgage, Loan, Savings) and educational content that captures users during their research phase.

Rate Comparison Landing Pages

Multi-Channel Ad Intel

Integrating Meta, Google, and Affiliate networks to measure "Cost per Approved Application", not just cost per click.

ACQUISITION DASHBOARD
Google Search
$42 CPA
High Intent
TikTok Ads
$18 CPA
Volume Driver
+55%
Qualified Leads
4.8/5
Trust Pilot

Best Product Match

AI Recommendation
User Profile A
Freelancer • Travels Often
Recommended: Travel Rewards Card
User Profile B
Student • First Job
Recommended: Zero-Fee Debit
Stage 02: Consideration

Personalized Product Matching

"Helping customers find the right financial product instantly."

Behavioral Scoring

Using age, income estimation, and spending habits to recommend the perfect card or loan.

Application Funnel Analytics

Identifying exactly where users drop off in the application form to optimize the UX.

Stage 03: Onboarding

Frictionless KYC & Security

"Balancing speed with bank-grade security."

Digital Document Intelligence

Automated extraction of data from IDs, Salary Slips, and Bank Statements using OCR. Reduces manual review by 70%.

Fraud Prediction Model

Analyzing device fingerprints and location mismatches to flag suspicious applications instantly.

VERIFIED

Customer Activation

+30% Usage
Card Swipes
App Logins
Stage 04: Usage

Driving Engagement

"Ensuring customers actually use the card, loan, or app."

Activation Nudges

Automated campaigns for users who haven't activated their card within 7 days.

Spend Categorization

Classifying transactions to show users exactly where their money goes, increasing app retention.

Stage 05: Loyalty & Upsell

Maximizing Lifetime Value

Predicting needs before the customer asks.

Churn Prediction

Identifying users likely to close their account based on declining usage or large withdrawals.

Smart Upsell

Offering a "Credit Limit Increase" or "Personal Loan" to users with good repayment history at the perfect moment.

Retention Engine

Automated "Thank You" notes and loyalty rewards for long-term active customers.

Future-Proof Your Financial Institution

Secure, scalable, and intelligent data infrastructure. Let's build the bank of tomorrow.

Global Data Analytics & Automation Consultancy

Nalbandyan 7/1, Yerevan, Armenia
+374 55 651 933

contact@datalift.tech

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