Banking and financial services

Serve account holders at machine speed. Change their accounts only with a signature.

Banks, card issuers and credit unions carry huge volumes of routine calls that still touch money and personal data. Our voice agents verify the caller and resolve the routine requests. They stop at the write gate before anything that moves funds or changes an account.

spine·voice · fraud alert outbound
card data redacted · otp verified
VoiceAI · Suspicious transactionlive
Agent

We noticed two online charges at an electronics store this morning. Did you make either of them?

Customer

The first one is mine. The second one isn’t. I’ve never shopped there twice.

tool · flag_transaction(txn 2, not_recognized) ✓ 150 ms
write gate · block card and reissue held for fraud team
identity verifiedintent · fraud claimcard action gated
call #61540 · otp ✓ · txn 1 confirmed · txn 2 disputed · card **** redacted · audit:chained ✓ ·
Card fraud alert, simulated · rendered by spine·voice
then the fraud team confirms the block →
SPINE · FRAUD CLAIM · call #61540live
step 02Read recent transactionsafter verification, read onlyAuto · read
step 04Block card, open claim, reissuefraud policy, then named analystHeld · human
✓ approved · named fraud analyst · audit entry signed
What we automate and assist

The calls that fill a bank’s queue every Monday morning.

Each flow is built in Agent Studio around your products and policies and tested with synthetic callers before a real account holder hears it.

01

Fraud alerts

Outbound calls that confirm or reject flagged transactions within minutes. Why it matters: losses are contained sooner and genuine customers are not left with a declined card.

02

Lost and stolen cards

Immediate freeze, then replacement once the gate clears. Why it matters: the most anxious calls are answered at 3 a.m. without a wait.

03

Transaction disputes

Merchant, date and amount captured, the claim opened and the timeline explained. Why it matters: complete dispute intake the first time means fewer call backs.

04

Balance and payment questions

Balances, due dates, recent payments and statement questions after verification. Why it matters: the highest volume calls stop reaching your people.

05

Account maintenance

Address, contact details and travel notices, with each change held for a policy check. Why it matters: routine updates are handled fast without opening a takeover risk.

06

Card activation and PIN help

Activation and guidance on setting a PIN in your app, never over the call. Why it matters: new cards get used sooner.

07

Fee and rate questions

Clear answers from your approved knowledge base, with a fee reversal request routed to someone with authority. Why it matters: consistent answers and controlled goodwill spend.

08

Member and branch services

Branch hours, appointments and routing for credit union members. Why it matters: branches spend their time on advice, not on directions.

09

Past-due accounts

Early reminders and payment plans run by our collections flows. Why it matters: one platform and one record from servicing to recovery.

Compliance we handle

Built for examiners, not only for customers.

Spine is designed to support GLBA privacy obligations, PCI DSS for card data, US error resolution and billing dispute rules. For firms serving British customers it supports the UK Consumer Duty. The compliance center maps SOC 2 and NIST AI RMF controls with evidence your auditors can read.

  • Identity before anything elseOne-time passcodes or knowledge checks run before a balance or transaction is spoken aloud.
  • Card numbers never reach the transcriptCard and account numbers are redacted from transcripts and logs.
  • Account takeover guardrailsContact detail changes and new payees are gated, so a convincing fraudster cannot talk their way into control.
  • Disputes that meet the clockEvery dispute is timestamped at intake so regulatory timelines start from the right moment.
  • Tenant isolationEach institution’s data sits behind row-level security in the database, separate from every other client.
spine·voice // liveassist · call #6160203:27_
LiveAssist · Credit union member linelive
Member

Can you change the phone number on my account? I got a new one yesterday.

Rep

Happy to. I’ll send a code to the email we already have on file first.

tool · step_up_auth(email) ✓ sent
Next best action

Wait for the code before editing. Recent password reset on this profile.

Compliance
  • Identity verified ✓
  • Step-up required
  • Change will be gated
redaction on · audit chainedApprove change
Contact detail change with step-up check, simulated · rendered by spine·voice
How AI and people split the work

Reads run free. Anything that moves money waits for a person or a policy.

01 · VoiceAI

Verify and resolve

Fraud alerts, balances, activations, dispute intake and routine updates, around the clock.

02 · Your specialists

Approve and advise

Fraud analysts, dispute teams and advisers take gated actions and sensitive conversations with the full context in LiveAssist.

03 · Your risk and QA teams

Prove it

Every call is scored by Auto QA and every action sits on a tamper-evident audit chain ready for review.

Products for financial services

The pieces a bank deploys first.

01

VoiceAI agents

Inbound servicing and outbound fraud alerts with warm handover.

02

LiveAssist

Step-up prompts, knowledge answers and one-click actions for human reps.

03

Knowledge assist

Answers on fees and products from your approved content, with sources shown.

04

Auto QA

Every call checked for verification, disclosures and fair treatment.

05

Trust and governance

Write gate, audit chain and 15 frameworks in one compliance center.

06

Integrations

Core banking, card platforms and CRMs such as Salesforce over API.

Book a demo

Watch a fraud alert resolved and the card action held for approval.

Bring the call type that costs you most. We will run it with a synthetic account holder and show the audit entry your examiners would see.