SOC 2 Type II · HITRUST i1 · PCI DSS L1 · Reports available

For financial services

Loan follow-up, fraud verification and collections, on script, on the record.

Where your expertise finds a voice. PCI DSS Level 1, fully auditable, with the disclosures read the same way on every call.

Financial Services & Banking: themed

On script and on the record, ten thousand times a day.

The consistency a compliance team wants and a call centre cannot promise.

Loan application follow-up

The file gets completed instead of aging.

Guava contacts applicants to collect the missing documents, explain where the application stands and keep them engaged through underwriting, so files close instead of going quiet.

  • Chase the document, not the customer

    Specific, patient follow-up on exactly what is outstanding.

  • Status without a phone queue

    Applicants get an answer when they ask, which is most of what they call about.

  • Every touch logged

    The full contact history attached to the record.

Fraud alert verification

Reach the cardholder in seconds, not hours.

When suspicious activity fires, Guava calls immediately, confirms whether the transaction is legitimate and locks or unlocks the account in real time.

  • Speed is the control

    The window between the alert and the cardholder answering is where the loss happens.

  • Both outcomes handled

    Confirm and release, or lock and reissue, inside the same call.

  • PCI DSS Level 1

    Payment data handled on a Level 1 certified stack.

Delinquency and collections

Empathy at scale, inside FDCPA.

Past-due outreach that offers a payment arrangement and captures a commitment to pay, with the required disclosures read the same way every time.

  • The script is the script

    Disclosures delivered verbatim on every call, which is the part humans drift on.

  • Arrangements, not pressure

    Payment plans offered and captured, with the option to reach a person.

  • A record a reviewer can query

    Transcript, fields and disclosures per call.

PCI DSS Level 1, on every call that touches a card.

The certifications a bank examiner asks for, and the controls behind them.

SOC 2 Type II

Independently audited controls, with the report available under MNDA.

HITRUST i1 certified

The implemented, one-year certification, stricter than the legacy CSF baseline.

PCI DSS Level 1

For any payment or account detail taken on the call.

Auditable per call

Transcript, structured fields, disclosures and outcome recorded for every call, so a review is a query rather than an investigation.

Disclosures verbatim

The scripted part of the call delivered identically every time, which is the part a human drifts on.

Live in 14 days

Kickoff to real traffic in two weeks, on a stack that has carried regulated calls since 2013.

Where it runs across the account lifecycle.

Six recovery and servicing workloads, compliance enforced in the platform, not in a prompt.

Healthcare patient billing and self-pay collections

Bank card and consumer-loan collections

Auto-loan and lease deficiency

Buy-now-pay-later recovery

Government program receivables

BPO-operated collection campaigns

What risk and compliance will ask.

How long does a deployment take?

14 days from kickoff to a live call for a production-grade deployment. That is real traffic, not a sandbox or a proof of concept.

Does Guava replace our team?

No. Guava takes the calls that do not need a person and escalates the ones that do, with the full call context attached. Your people keep the conversations where judgement is the point.

What certifications does Guava hold?

SOC 2 Type II, HITRUST i1 and PCI DSS Level 1. Reports are available under MNDA. A BAA is available where protected health information is involved.

How does Guava integrate with our systems?

Through code, not prompts. Your systems stay the source of truth; Guava reads live and writes the outcome back rather than holding a second copy.

What languages does Guava support?

Calls run in the customer's own language.

Hear it take a collections call.

14 days from kickoff to live traffic, on a stack that has carried regulated calls for over a decade.

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