Banking & Financial Services QA

AI QA & compliance software for banking & financial services

Banking calls are regulated end to end — KYC, disclosures, vulnerable-customer handling, consumer duty and fraud. QUALICORE scores every call with AI, tracks a separate compliance score for your FCA/NCA obligations, flags risk live, and keeps the defensible audit trail your risk and compliance teams expect.

FCANCAAML/CFTPOPIA / GDPRPCI DSS

A banking & financial services scorecard, ready to tailor

What a strong banking & financial services call looks like

KYC / identity verification completed correctly
Mandatory disclosures and terms read in full
Vulnerable-customer indicators identified and handled
Consumer-duty / TCF outcomes met
Fraud indicators recognised and escalated
No card data (PAN/CVV) read aloud

Build this in minutes — or paste your policy and let the AI scorecard builder draft it, with fatal and compliance criteria flagged.

The risks QUALICORE catches

FCA / NCA breaches caught in the compliance score before the regulator
KYC and disclosure failures flagged as fatal
Vulnerable-customer handling evidenced consistently
Fraud-handling and escalation scored across the floor

How it works

AI scores, a person signs off, coaching closes the loop

AI Auto-QA

AI scores the whole scorecard from a transcript — comments, coaching points and fatal details pre-filled for a human to approve.

Independent compliance score

A second score from your regulatory criteria that escalates on stricter rules than the QA score.

Automated coaching + ROI

Failed criteria open coaching plans automatically, and Coaching ROI proves the score actually moved.

Banking & Financial Services QA — FAQ

Does QUALICORE support FCA / banking compliance?

Yes. Build FCA/NCA, KYC and consumer-duty obligations into your scorecard as compliance criteria; QUALICORE scores them independently with escalation and a full audit trail.

Can it handle vulnerable-customer requirements?

Yes. Vulnerable-customer criteria are scored on every call with fatal-fail logic for the highest-risk breaches.

QA for every team

Score your first banking & financial services call today

Free 30-day trial, no credit card, free scorecard migration, 24-hour onboarding.