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Financial services

Risk

Aldermoor Bank

We needed EU residency, an audit trail and approvals by amount. Quorvel had all three on day one.

Sofia Marchetti

Head of Risk Operations

100%

actions in the audit log

EU

data residency

The story

Aldermoor Bank

Aldermoor’s risk team reviews 1,200 alerts a week. Quorvel summarises each alert with its evidence and proposes an action, and nothing happens without a named approver.

Every action lands in the audit log, exported nightly to the bank’s security tools.

Their setup

Rules first, then autonomy.

Quorvel does the work. People decide what leaves the building. Set the rules once and every job follows them.

Approvals by amount
Refunds, credits and discounts above your limit wait for a named approver, with the evidence attached.
Sources on every number
Each figure links to the row, cell or message it came from.
A full audit log
Every action, who approved it and what it used. Export to CSV or your security tools.
Your data stays yours
SOC 2 Type II, EU or US residency, SSO and SCIM. Never used to train models.
Approval rule · Refunds
Ask Dana above$200
$0 · ask for all$1,000
Waiting for Dana
Refund $480 to Holloway Freight
Export failed three times this week. Evidence: 3 tickets invoice INV-4471
Audit log · today
09:02Quorvel Drafted 38 replies in Support
09:05Priya R. Approved Monday plan · Support
09:07Quorvel Filed ENG-2291, ENG-2292, ENG-2293
09:11Quorvel Asked Dana to approve refund $480

Ask once.Get finished work.

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