Industries/Financial Services
Industry

Financial Services

From balance inquiries to fraud-alert callbacks, voice agents resolve the routine volume so your team focuses on complex, high-touch cases.

Handle routine account calls without the wait.

Identity verification

Multi-factor voice verification before any account detail is shared.

Routine servicing

Balance checks, statement requests, and card-freeze requests handled end to end.

Compliance logging

Full transcript and recording trail on every call for audit and dispute resolution.

Fraud alerts handled immediately

A suspicious-charge callback doesn't wait in a queue, freeze requests happen the moment the caller is verified.

Incoming call · Card services
CallerI think my card was used somewhere I didn't authorize.
AgentI can help. First I need to verify it's you: can you confirm the last four digits and your date of birth?
Caller4821, March 12.
AgentVerified. I see a $340 charge in Ohio from this morning. I'm freezing the card now; a replacement ships in 3 to 5 days.
Duration1:12
ResultCard frozen, dispute opened
EscalatedNo
<600ms
response latency on live calls
100%
of calls logged for compliance
0
account details shared before verification
How it works

Up and running in a few steps.

Set your verification steps

Decide what counts as proof of identity before any account detail is shared.

Connect account systems

Balance, statements, and card status pull from your real data.

Define what needs a human

Disputes, large transactions, anything sensitive routes to your team.

Every call logged

Full transcript and recording kept for compliance and disputes.

FAQ

Questions you might have

How does it verify who it's talking to?+
Multi-factor voice verification, confirming details only the real account holder would know, before any account information is shared.
What can it actually do versus just answer questions?+
Balance checks, statement requests, and card freezes can be completed end to end. Anything higher-risk, like a dispute or large transfer, routes to your team.
Is this compliant with financial regulations?+
Every call is transcribed, recorded, and time-stamped, giving you a full audit trail for compliance review and dispute resolution.
Related

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