Remove Compliance Remove Document Remove User Experience
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How Banks Are Using AI for Document Intelligence

South State Correspondent

Banks are full of documents. Each document contains an extensive array of data. Then there are vendor contracts, employment agreements, statements of work, loan documents, financial statements, tax returns, deposit account documents, policies, and an array of similar applications.

Data 448
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A Guide to Fortify Your Institution Against Senior-Level Embezzlement Risks

Perficient

Regularly review and update policies annually to ensure compliance with current rules and regulations. Implement a check and balance or send policies/procedures through a multi-business review approach to confirm documentation updates and adherence to current rules and regulations.

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How Banks Are Using AI for Document Intelligence

South State Correspondent

Banks are full of documents. Each document contains an extensive array of data. Then there are vendor contracts, employment agreements, statements of work, loan documents, financial statements, tax returns, deposit account documents, policies, and an array of similar applications.

Data 74
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How next-generation technologies are transforming governance, risk and compliance

Insights on Business

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

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Rebuilding Document Authentication For A Faster-Paced Planet

PYMNTS

“In North America, something that is very simple and straightforward [could be], in a developing market, something that is exponentially more complex — even if, on the surface, the user experience seems the same.”.

Regional 145
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6 Key Components That All Loan Administration Software Should Have

Abrigo

Adequate loan administration software will allow an organization to access the hundreds of thousands of documents that some banks have on file. The time it takes to produce these documents is also essential to consider. On-demand reporting for exception, covenant, and document tracking. Data security.

Software 195
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Redefining risk and compliance: IBM OpenPages with Watson

Insights on Business

For financial services institutions, the ever-growing volume of regulations and annual changes since the financial crisis continue to challenge banks’ capabilities, as well as their confidence, in managing compliance and risk exposure. The global regulatory environment continues to evolve at a rapid pace. Software: The Leader Re-Imagined.