AI-Powered Corporate Card Management Platform

The Problem

Banque Du Cairo needed a faster and more reliable process for disbursing payments to beneficiaries. Legacy manual operations were creating bottlenecks and compliance pressure.

• Delayed processing of payouts taking 3-5 days

• Error rates of 5-8% in payment amounts and beneficiary details

• Lack of visibility into payment status for corporates

• Difficulty ensuring compliance with Know Your Customer (KYC) norms

Detailed Solution

We designed and launched a prepaid cards platform that enables corporates to activate cards, replenish balances, and transfer funds to beneficiaries from a single digital workflow. The solution was integrated with banking systems to provide end-to-end operational visibility and secure processing.

AI-powered document analysis automated KYC verification by extracting and validating identity data, while AML monitoring models analyzed transaction patterns to detect and flag suspicious activity for investigation.

Design & Development

• Designed a secure cloud-based architecture with scalable microservices.

• Built responsive role-based dashboards for corporate users and banking teams.

• Implemented smart payout workflows and APIs to connect core banking and payment services.

• Integrated NLP and ML components for extraction accuracy and fraud detection.

Testing & Deployment

The platform was validated through comprehensive UAT, load testing, and role-specific training programs. After deployment across corporate banking operations, our teams closely monitored adoption and optimized performance for sustained reliability.

The Results

• 60% faster processing of payouts

• 70% reduction in manual errors

• 30% increase in corporate client satisfaction

Call to Action

Transform your corporate banking experience or build your fintech solution with AI-powered capabilities tailored to your organization. Connect with Shelter Technology to explore how we can improve efficiency, reduce risk, and elevate client satisfaction.