KYC processes built to protect your customers and your reputation
Our development teams have Financial Services and Banking expertise to deliver compliance innovation at scale.
Achieve Compliance Without Compromising
Your Customer Experience
At Tonic3, we believe in delivering exceptional user experiences while navigating the complexities of compliance.
Our proven, user-centric approach ensures your business remains both compliant and customer-focused, without sacrificing the quality of your CX strategy.
Refresh Your Approach to Digital Transformation
CONNECT
to high-value customers
Tailored solutions enhancing customer engagement and operational efficiency. Blend Usability best practices with agile and DevOps methodologies.
ADAPT
to external demands
Advanced AI for improved risk assessment, fraud detection, and customer service, including KYC/AML processes, chatbots and credit decisioning. Applied Artificial Intelligence (AI).
SCALE
your delivery
Go faster with technology teams that can function internally bringing deeply honed skills, allowing your team focus on domain knowledge.
EMPOWER
your people
Seamless, scalable infrastructure for real-time data processing. Edge & Cloud Computing Integration. Remove the roadblocks slowing down your people and performance.
When our clients succeed, we celebrate!
Financial Partnership
Tonic3 leads technology aspects for RiverBlue Financial Partners' bank acquisition, focusing on digitization, security, and compliance for long-term success.
Intelligent building APP
Santander needed a system for scheduling and booking spaces for clients, partners, and employees. We created a plan from stakeholder interviews to meet the needs of over 10 teams.
Communications strategy
ePayResources hired Tonic3 to develop a strategy for targeting audiences and supporting content. We created a new communications strategy with innovative courses and service expansion.
Cards Portal redesign
We provide Citi with an agile team for developing and expanding a secure, customizable platform. Our responsibilities include redesigning, developing, launching, and maintaining the Card Portal platform.