Intelligent document management for banks

Banks operate with a large number of client documents, which are confidential and which require safe archiving. The large variety of client documents include: applications for accounts and loans, KYC forms, credit rating agency documents, loan guarantee documents, billing documents, transaction documents received from other banks, as well as client evaluations and feedbacks. Traditionally, the processing and matching of all these client documents are very labor-intensive. Conforming to the bank’s document processing work-flows, our AI-assisted intelligent document processing solution automates the categorization, archiving, and matching of input documents, while building the corresponding database entries. The result: less administrative work-force, more precise document processing, efficient analysis of archived documents. The metadata generated during document processing ensures that archived documents are easily searchable, with all relevant documents retrieved according to the needed criteria.

References from the bank sector: OTP bank (largest bank in Hungary)