Banks deal with large volumes of data and documents in different formats that come from multiple sources. The documents are mostly semi-structured and unstructured, which includes KYC documents, service requests, regulatory compliance, loan applications, etc. Processing these documents and extracting relevant data by employees takes hours of hard work. The nature of such documents makes it a challenging task to complete them with speed and precision. With ICE-Ai Banking, banks can achieve end-to-end document processing automation while eliminating the need to process bank forms manually. ICE- Ai helps banking institutions to offer personalized service to customers, streamline operations, and automate decision-making.
Automation of the account opening and credit card application process removes costly and error-prone manual work, ensures high-quality and accurate data capture and fraud detection and 3rd party verification such as credit scores, criminal and immigration records would speed-up the overall process.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
The KYC controls are crucial and mandatory to minimize fraudulent activities and the manual processes associated can reduce efficiency and raise the cost.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Standard OCRs are not able to provide the high level of accuracy of the extracted data required for loan processing and approval and now more than ever banks are facing increasing loan application and more stringent verifications improving and speeding up their loan approving the procedure.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Most banks and countries are trying to do away with cheques but it is still prevalent in most cases and it is still challenging to process it. ICE- Ai can help you process it with image-based cheque clearing and returns processing modules that would be specifically trained to meet the requirements of the respective bank.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Trade financing is often accompanied by regulatory oversight and strict rules such as anti-money laundering (AML) verifications and understanding the uses and dual uses of the goods that are being financed by the bank. This is highly manual intensive with dual data entry and verification, which dramatically slowed down the process.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Relevant information is extracted from unstructured documents with a significant reduction in document and claim processing time.
Automates the approval process of cases and enables AI-based decision-making which is accurate and reliable.
Claim documents, customer details, or any important information can be accessed at any time through Advanced Data Search and Retrieval Module.
Automate repetitive back-office works and achieve higher levels of efficiency with ICE-Ai Banking. This intelligent solution can help your organization save money, time, and effort while enabling you to make smart decisions and reduce the time required to take further actions. ICE-Ai not only increase business performance but also enhances customer satisfaction.
Contact us to schedule for a system demo presentation.
Banks deal with large volumes of data and documents in different formats that come from multiple sources. The documents are mostly semi-structured and unstructured, which includes KYC documents, service requests, regulatory compliance, loan applications, etc. Processing these documents and extracting relevant data by employees takes hours of hard work. The nature of such documents makes it a challenging task to complete them with speed and precision. With ICE-Ai Banking, banks can achieve end-to-end document processing automation while eliminating the need to process bank forms manually. ICE- Ai helps banking institutions to offer personalized service to customers, streamline operations, and automate decision-making.
Automation of the account opening and credit card application process removes costly and error-prone manual work, ensures high-quality and accurate data capture and fraud detection and 3rd party verification such as credit scores, criminal and immigration records would speed-up the overall process.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
The KYC controls are crucial and mandatory to minimize fraudulent activities and the manual processes associated can reduce efficiency and raise the cost.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Standard OCRs are not able to provide the high level of accuracy of the extracted data required for loan processing and approval and now more than ever banks are facing increasing loan application and more stringent verifications improving and speeding up their loan approving the procedure.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Most banks and countries are trying to do away with cheques but it is still prevalent in most cases and it is still challenging to process it. ICE- Ai can help you process it with image-based cheque clearing and returns processing modules that would be specifically trained to meet the requirements of the respective bank.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Trade financing is often accompanied by regulatory oversight and strict rules such as anti-money laundering (AML) verifications and understanding the uses and dual uses of the goods that are being financed by the bank. This is highly manual intensive with dual data entry and verification, which dramatically slowed down the process.
Extract crucial fields from identity documents
Verifies submission documents against ID proof.
Integration with internal systems.
Analytical overview of processed data.
Relevant information is extracted from unstructured documents with a significant reduction in document and claim processing time.
Automates the approval process of cases and enables AI-based decision-making which is accurate and reliable.
Claim documents, customer details, or any important information can be accessed at any time through Advanced Data Search and Retrieval Module.
Automate repetitive back-office works and achieve higher levels of efficiency with ICE-Ai Banking. This intelligent solution can help your organization save money, time, and effort while enabling you to make smart decisions and reduce the time required to take further actions. ICE-Ai not only increase business performance but also enhances customer satisfaction.
Contact us to schedule for a system demo presentation.
A1-05-05, Arcoris Business Suite, Block A1,
No 10, Jalan Kiara, Mont Kiara, 50480, Kuala Lumpur, Malaysia.
Contact us to schedule for a system demo presentation.
