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MIDLYR FOR DISPUTES

Every dispute, exam-ready.

01 / Connect

Connect to Your Systems

MidLyr connects to your CRMs, Zendesk, and internal tools to capture the full customer interaction history. Every call, email, and chat is analyzed, routed to the right queue, and monitored in real time.

terminal — system_connect
[SYS] Connecting integration layer...
[LOG] Salesforce CRM — CONNECTED
[LOG] Zendesk tickets — SYNCED (1,247 open)
[SCAN] Phone transcripts — analyzing 342 calls...
[LOG] Email threads — 891 parsed, routing complete
[DONE] Action inventory built — real-time capture active
02 / Detect

Real-Time Anomaly Detection

Continuous monitoring surfaces patterns human reviewers miss: duplicate claims, velocity spikes, regulatory flag conditions, and misrouted disputes. Anomalies are scored and surfaced before they become exam findings.

Pattern Recognition

Duplicate claims, velocity spikes, and suspicious filing patterns detected across your entire dispute volume in real time.

Regulatory Signals

UDAAP triggers, Reg E deadline risks, and compliance gaps flagged automatically, before they reach an examiner's desk.

03 / Intervene

Flag the Right Teams

When a trigger fires, MidLyr routes it to the right team using your own escalation protocols. Senior reviewers, compliance officers, and ops leads get full context, not just an alert.

ESCALATION_TRIGGERED
UDAAP flag · Routed to senior compliance review
URGENT
TEAM_NOTIFIED
Ops lead + analyst assigned · Full case context attached
DELIVERED
PROTOCOL_FOLLOWED
Custom escalation rules executed · Reg E deadline tracked
VERIFIED
04 / Resolve

Root Cause Analysis & Immediate Resolution

Every resolution includes root cause analysis across the full interaction history. Changes are deployed immediately and synchronized across all connected systems. No manual updates, no version drift between platforms.

Root Cause Tracing

Every dispute traced back to the originating interaction, transaction, and system event, not just the symptom.

Synchronized Deployment

Corrections pushed to every connected system simultaneously. CRM, case management, and processor records stay in sync.

05 / Exam Ready

Always Exam Ready

Every classification, evidence access, and packaging decision is captured in a cryptographically signed, immutable audit log. When examiners ask, the case package is already there.

DSP_INTAKE_4291
Classification: Reg E · Routed to evidence assembly
APPROVED
EVIDENCE_CHAIN_SEALED
5 sources reconciled · 24 data points verified
CONFIRMED
EXAM_PKG_EXPORT
5 citations · 1 UDAAP flag · Package ready
READY

Live Workflows

See more workflows in action

Financial Crimes

Every alert investigated. Every package exam-ready.

No sampling, no gaps. Every alert gets a full investigation and a complete evidence package, so when examiners ask, the file is already there.

Alerts Reviewed 3,841
Coverage 100%
Status ACTIVE

Lending Operations

Income verified, conditions mapped, documents cross-checked. The underwriter package shows up ready for decisioning, not chasing.

Cycle time < 1 day
Package accuracy 99.2%

Custodial Transfers

Catches mismatched registrations, missing tax docs, and encoding errors across custodians. Delivers resolution packages ready for sign-off.

AI Session Governance

Your customers are already using ChatGPT and Claude to access their accounts. Every session logged in one place: identity, permissions, actions, and anomaly flags.

Want to see these workflows in person?

Send me a workflow brief

Security & Privacy

Bank-grade security and privacy

No third-party model hosting

LLMs run exclusively on MidLyr infrastructure. Your data never leaves.

On-premise option

Deploy in your own infrastructure for full data sovereignty.

Every dispute, exam-ready.

Turn complaints into reviewer-ready cases before the deadline. Book a demo.