Compliance. Control. Continuity.
FinTech
Fintech decisioning, run audit-ready.
FinTech runs on fast decisions — digital lending, payments, KYC, and fraud checks at high volume. BergLabs runs the workflow ops layer — so fintech teams auto-decision the routine, review the risk, and keep a complete audit trail.
How it runs
Three controls, every workflow.
01
Application decisioning
Loan, credit, and onboarding applications scored for risk and KYC, auto-decisioned where confidence is high, QA-checked at volume.
02
Fraud and edge-case review
Low-confidence, flagged, and suspected-fraud cases routed to the right reviewer with context, policy reference, and history pre-loaded.
03
Audit-grade record
Every decision, approval, and flagged case logged with model score, reviewer identity, rule reference, and timestamp.
Use cases
Where fintech teams start.
KYC and onboarding checksLoan and credit decisioningDispute and chargeback triageAML and compliance reviewTransaction and fraud QA
Next step
Bring one decisioning workflow.
A 4-week pilot runs it with full audit evidence — reviewer identity, rule reference, timestamp.