Coopera for Banking & Financial
Powering secure, compliant, and agile digital operations across banking and financial services
Banks, financial institutions, and fintechs face constant regulatory pressure, increasing service expectations, and the need for operational efficiency. Coopera BOAT enables financial organizations to digitize, automate, and orchestrate both front- and back-office processes through a secure, no-code, and composable platform.
Digitize high-impact financial workflows with no-code flexibility
From client onboarding to credit approvals and policy management, Coopera helps automate financial operations with speed, accuracy, and full auditability.
Meet compliance & audit requirements with confidence
Ensure traceability and risk control with secure document handling, digital signatures, audit trails, and regulatory alignment with AML, GDPR, PSD2, and MiFID II.
Improve operational efficiency & customer experience
Accelerate approvals, automate document flows, and streamline customer-facing and internal processes—without adding complexity to your tech stack.
Key Use Cases
Client Onboarding & KYC
Coopera accelerates and secures client onboarding through guided workflows, automated document handling, and built-in KYC/AML compliance verification.
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Digital onboarding workflows Guide customers through document upload, e-signature, and approvals.
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KYC and AML validations Automate risk scoring, ID verification, and black list checks.
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Risk scoring automation Automatically score and classify customers by regulatory risk thresholds.
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Dynamic forms & auto-classification Capture data and organize documents with metadata in real time.
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Automated loan request intake Collect and validate data from portals, CRM, or agents.
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Document flow & classification Link income proofs, contracts, scoring reports, and more.
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Multistep approval workflows Configure approvals by role, thresholds, or risk class.
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Protocol & long-term archiving Store signed contracts securely and traceably.
Key Use Cases
Loan Origination & Credit Approval
Digitize the full credit lifecycle—from intake to approval to archiving. Coopera automates document intake, evaluation routing, and multilevel approvals.
Key Use Cases
Internal Operations & Risk Controls
Streamline internal requests, policy tracking, and operational risk reporting with traceable workflows and simplified compliance processes.
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Expense & reimbursement requests Automate approvals, routing, and document collection.
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Policy acknowledgment workflows Ensure staff read and sign compliance documents digitally.
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Incident & risk reporting Model and track risk events, escalation, and resolution.
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Internal audits & checklists Manage evidence collection and audit campaigns.
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Document protocol & metadata tagging Register and classify incoming/outgoing files automatically.
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Long-term digital archiving Ensure compliance with retention, legal, and industry mandates.
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Digital signature & timestamp integration Sign and seal with full legal and evidentiary value.
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Secure access & traceability Monitor who accesses what — and when.
Key Use Cases
Document Lifecycle & Regulatory Compliance
Manage every phase of financial document handling in one system—secure intake, compliant classification, traceable approvals, and archiving with full legal value.
Key Advantages
Why Coopera works for Financial Services
Coopera combines powerful no-code tools, intelligent data processing, built-in compliance, and seamless integration capabilities to help financial institutions modernize operations without disrupting existing systems.
No-Code Process Design
Quickly model onboarding, approval, or audit flows with zero development.
AI-Powered Classification
Extract key data from contracts, forms, and reports automatically.
Secure & Compliant by Design
upports full chain-of-custody, timestamping, and digital trust services.
Full System Interoperability
Integrate with core banking, ERP, KYC/AML platforms, and archiving systems.
Key Benefits
One Platform for the Financial Back Office
& Beyond
Coopera unifies your back-office and operational systems through a centralized orchestration layer. It bridges gaps between departments, connects with existing platforms, and simplifies the end-to-end management of workflows, documents, and compliance tasks—driving both efficiency and control across financial services operations.
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Automate mission-critical workflows and operations
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Manage policies, KYC, and digital signatures centrally
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Control document lifecycle and compliance checkpoints
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Integrate seamlessly with internal and external systems
Get Started
See It in Action!
Experience Coopera in a live scenario with your data and: our specialists
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Live Action: run your onboarding, credit, or compliance process
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POC Build: tailored to your financial workflows
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Open Lab: try it out with your real users and documents