One platform for credit union CRM and workflow automation
Optimize customer journey and automate operational workflows for credit unions
Request Live DemoBusiness challenges we help solve
Zoo of systems
platforms and contact bases, lost of communication history, lost of clients, human factor
Long terms of automation
implementation or development can be measured by years
No segmentation and analytics
of products, customers to make personalized offers and data based decisions
No ability to scale
or customize current solutions for fast adaptation and changes
Business Goals we help to achieve
Scale operations and workflows
Expand your portfolio
Improve key performance indicators
Elevate your business in industry rankings
Grow your credit union with Banza team
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Relationship
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Member 360 Overview
Gain a full, real-time 360-degree perspective of your members — from their credit union history and current loan portfolio to wealth and loyalty programs. Leverage AI-driven insights to predict future needs and personalize next best offers.
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Lead Control Center
Bring leads from all channels into a single platform. Automate verification, eliminate duplicates, and adapt lead management processes to improve conversion from first contact to member.
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Opportunity Lifecycle Management
Manage opportunities through structured, end-to-end processes that help define and execute the most effective strategy for each prospect.
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Cross- and Upsell Recommendations
Increase member engagement and lifetime value by delivering personalized offers based on predictive scoring, AI/ML-driven recommendations, and full interaction history.
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Consultation Intelligence
Improve member advisory interactions using omnichannel tools, complete member profiles, and AI-driven product and next-best-offer suggestions.
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Member 360 Overview
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Marketing
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Segmentation
Build flexible marketing segments using multiple criteria and deliver personalized offers through the most relevant channels at the optimal time.
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Campaign Management
Plan, execute, and optimize omnichannel marketing campaigns to drive lead generation and strengthen brand awareness across markets and regions.
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Loyalty Intelligence
Improve member retention with automated loyalty programs, centralized management of multiple reward initiatives, and performance analytics to support consistent growth.
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Event Management
Streamline event operations for online and in-person events, and generate high-quality leads through targeted campaigns for industry events and trade shows.
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Segmentation
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Front-office
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Member Onboarding
Deliver personalized onboarding for each member with a unified 360-degree view, needs analysis, streamlined offer management, and automated product setup.
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Account Opening
Automate account opening with streamlined screening, faster approvals, and fully digital document management to reduce errors and improve member satisfaction.
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Product Operations
Streamline product servicing workflows for debit and credit cards, identity verification, and personalized service delivery based on member tiers and service plans.
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Member Onboarding
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Member Experience
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Omnichannel Contact Center
Improve contact center efficiency and member consultations across in-branch, chatbot, and digital channels through automated data synchronization across all member-facing systems.
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Case Operations Management
Centralize and manage cases from members and partners with automated classification, SLA tracking, and intelligent assignment to agents and teams through digital workflows.
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Dispute Management
Provide end-to-end visibility into member-initiated disputes, enable cross-team collaboration through centralized data, and automate dispute validation to accelerate resolution.
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NPS & Feedback
Capture and analyze member feedback using KPIs such as Net Promoter Score, and automate follow-up actions through digital workflows for consistent tracking and enforcement.
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Omnichannel Contact Center
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Lending
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Loan Application Processing
Personalize loan terms, accelerate approvals, and enforce consistent lending policies using automated verification and unified member data.
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Loan Origination
Configure lending terms, participant information, and collateral documentation within a unified process to accelerate loan origination and maintain continuous pipeline visibility.
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Loan Servicing
Provide a seamless servicing experience with automated reminders, self-service options, and real-time data updates throughout the loan lifecycle.
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Loan Recovery
Automate loan recovery workflows and improve agent productivity with integrated communications, analytics, data processing, and reporting capabilities.
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Loan Application Processing
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Underwriting
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Underwriting
Provide underwriters with full visibility into loan application data and advanced analytics to streamline decision-making, including approvals, adjustments, deferrals, and rejections of financing terms.
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Approval and Verification
Speed up loan approvals with automated verification, adaptable checklists, and intelligent workflows that reduce manual effort and prioritize critical cases.
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Document Management
Centralize and streamline all customer and loan documents with automated syncing, version control, and flexible access permissions.
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Underwriting
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Compliance
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Anti-Money Laundering (AML)
Automate AML workflows including identity verification, case investigation, and transaction monitoring. Leverage AI-driven behavioral analytics to detect financial crime, ensure regulatory compliance, and generate audit-ready reports.
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Know Your Customer (KYC)
Centralize member data, automate identity verification and deduplication, and build trusted, compliant customer profiles with AI-powered insights.
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Risk Catalog Management
Digitize and centralize your risk catalog with intelligent classification, cross-linking, and drill-down capabilities to efficiently identify, assess, and mitigate risks.
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Internal Audit Management
Optimize internal audit processes by automating data collection, validation, and anomaly detection through unified workflows, centralized dashboards, and a single source of truth.
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Anti-Money Laundering (AML)
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Employee Experience
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Employee Lifecycle Management
Manage the full employee lifecycle with integrated and transparent HR workflows covering hiring, onboarding, development, retention, and offboarding.
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Employee Request Management
Automate and manage all employee requests through a user-friendly interface, covering vacations, travel, expenses, and other HR services.
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Collaboration & Knowledge Sharing
Enable collaboration and knowledge sharing across teams with centralized information, contextual discussions, and easy access to shared resources.
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Employee Lifecycle Management
Ready-to-use products for your business acceleration
Discover more
Customer success and genuine care
Schedule your guided Banza demo now
Request a free demo to see how BANZA can help your business transform and scale.
Request Live DemoLoyalty
Аutomation of loyalty
programs of any complexity
Chatbot constructor
Smart chatbot designer for 24/7 service for your customers
Corporate Lending
Intelligent product for corporate and SMB lending process acceleration