We are pleased to welcome RabbIT Solutions as a partner of SME Banking Club.
RabbIT Solutions provides innovative and intelligent technologies that help financial institutions meet regulatory requirements, strengthen compliance processes, and prevent fraud. The company platform covers the entire compliance lifecycle through five interoperable modules: KYC (Know Your Customer), KYB (Know Your Business), KYT for crypto-assets & Transaction Monitoring for fiat, Form Builder, and AML\CFT.
About RabbIT Solutions
RabbIT Solutions supports banks, lenders, fintechs, and other financial institutions in managing regulatory obligations while improving operational efficiency and customer experience.
The company’s solutions help organizations:
- Scale compliance programs: Meet a range of regulatory requirements in a single automated platform.
- UX excellence: Maximize onboarding conversion with intuitive identity verification.
- Create efficient processes: Optimize onboarding processes with AI-powered automation.
- Stop advanced fraud: Prevent fraudulent onboarding with a multi-layered approach to identity and reduce revenue lost due to frauds by a margin of 4 times.
- Save time and money: Reduced onboarding time of the clients by 80 % and reduced employee efforts by 58%
The company is certified to:
- ISO 27001:2022 (Information Security Management)
- ISO 9001:2015 (Quality Management)
About SME Banking Club
Since 2014, the SME Banking Club has been a prominent professional network in the CEE market, facilitating the exchange of information and experiences among bankers in the micro, small, and medium-sized business segments. The SME Banking Club organizes regional CEE SME Banking conferences and webinars, uniting financial institutions, technology companies, and development finance institutions to share knowledge, drive innovation, and advance SME banking in the region. Additionally, it offers its members access to comprehensive analytical market reports and annual studies.
