Who We Help
Ceety Systems helps banks, credit unions, lenders, insurers, and fintechs modernize operations without disrupting the business. We design and build customer onboarding and KYC flows, document AI that reads statements and loan files, straight-through account opening and payments, and workflow automations for underwriting, servicing, treasury, and reconciliations. Leaders get clear dashboards for risk, fraud, and portfolio performance with data you can trace end-to-end. Everything connects to what you already use—core banking (e.g., FIS/Fiserv/Jack Henry), card processors and ACH/wires, ERP/treasury (SAP, Kyriba), and CRM—so there's no rip-and-replace. Controls are built in: encryption, role-based access and segregation of duties, audit logs, data lineage, and policy guardrails for AI with human-in-the-loop. We align to GLBA, SOX, PCI-DSS, SOC 2, and ISO 27001 (and more) so audits go smoothly. The result is faster onboarding, fewer exceptions, lower cost-to-serve, and a better customer experience—delivered in small, low-risk releases that show value fast.
We work with financial institutions of all sizes—from community banks to enterprise financial services organizations.
Retail & commercial banks, credit unions, digital banks
Non-bank lenders (consumer, mortgage, auto, SMB, equipment)
Payments & fintech (wallets, processors, payfac, BNPL)
Insurers & MGAs (P&C, health, life)
Wealth & asset managers, broker-dealers
Treasury & corporate finance teams at mid-market and enterprise