Accenture: Banking

SEPTEMBER 29, 2021

In the mortgage industry, early adopters of document automation technologies were underwhelmed with the results of their investment. They have little in common with early optical character recognition (OCR), which was able to classify only very simple and structured documents. Today’s advanced AI solutions are changing that perception.

Industry 296

Industry Technology Fintech 296

Abrigo

OCTOBER 21, 2024

1) Obtain all legal documents , including but not limited to: Note Mortgage/deed of trust Security agreement Loan/credit agreement All guarantees Any and all modification/extension/renewal documentation Title insurance and policy Any formal correspondence (formal notices, default/reservation of rights letters, term sheets, commitment letters, etc.)

Strategy 195

Strategy Management Taxes Meeting 195

Payments Dive

NOVEMBER 15, 2024

The card network has documented a spike in online fraud, and contends that numberless cards will reduce such wrongdoing.

Cards 448

Cards Fraud Online 448

Perficient

MARCH 25, 2025

Establish a single source of truth Create a glossary that doesn’t read like a legal document Accept that these definitions will change more often than a teenager’s social media profile It’s not perfect, but it’s governance, not a philosophical treatise on the nature of reality. So very, very wrong.

Data 221

Data Case Study Compliance Regional 221

Perficient

FEBRUARY 16, 2023

Also, this includes an automated workflow that routes cases across various departmental functions, such as loan, document, and credit assessment departments. This includes onboarding customers, assets, and products, and issuing approvals for documents.

Operations 474

Operations Industry Compliance Management 474

South State Correspondent

MARCH 10, 2025

There are a few reasons why a B2B program may not be understandable, as follows: Documentation: The standard B2B program requires lengthy (45 to 60 pages), multiple, and cumbersome agreements. No line lender wants to explain ISDA documents to the average client. The formula to a successful B2B program is to hold the expertise inhouse.

Community Bank 195

Community Bank Community Operations Report 195

Perficient

NOVEMBER 13, 2020

Today, enterprises are using this emerging tech for everything from drone-based predictive maintenance to document processing, and from social distance monitoring to medical imaging. According to the report, “Perficient is proficient at AI strategy development and document automation.”. Your Computer Vision Provider.

Report 508

Report Strategy Video Technology 508

Abrigo

FEBRUARY 25, 2025

Each step of back-end loan processingfinancial spreading, risk assessment, document gatheringrequires significant effort just to make incremental progress. Risk rating Manually assigning a risk rating to each application can involve subjectivity, and documenting decisions can be time-consuming. The results?

Lending 195

Lending FDIC Policies Analysis 195

Perficient

MARCH 4, 2021

Documenting roles and responsibilities. The schedule should be documented and easy to follow for everyone – much like the governance policies of the Power Platform program itself. Determining document escalation flows. Setting up Scrum tools and processes. Developing training materials. Planning a PowerApps champion community.

How To 553

How To Training Tools Policies 553

Perficient

MARCH 19, 2021

Example below demonstrates a word document stored as an “ Application Database File ” which can be embedded in a dashboard for commentary purposes. Note : Adding parameters to the full file name makes documents versatile by dynamically return results based on the selected parameters. Using the Embedded Word Document.

Examples 309

Examples System How To Data 309

Abrigo

MARCH 5, 2025

The AI-driven solution enables loan review teams to complete assessments in seconds, ensuring that documentation is accurate and that potential risks are flagged early. It helps us work faster, more accurately, and without the headache of manual documentation.

Risk Management 195

Risk Management Management Tools Compliance 195

South State Correspondent

FEBRUARY 4, 2025

Gen AI Strategy Checklist Below is our starting checklist of potential elements for consideration in order to evolve a quality Gen AI strategy document. The overarching goal of the document is to align the organization, so each business line does not go off in different directions sourcing their own Gen AI tools.

Community Bank 195

Community Bank Strategy Community Tools 195

Perficient

JULY 21, 2021

With Handshake, metadata and documents are quickly and efficiently indexed through connectors that extract information from a firm’s data governance source systems.

Tools 493

Tools Data System Management 493

Perficient

JANUARY 13, 2021

Exterro helps our clients with three big e-discovery components: Locating the electronic documents. Collecting and preserving the documents and present them to the demanding party. Providing a portal so the 3rd requesting the documents can access the information.

Software 309

Software Compliance Tools Examples 309

PYMNTS

NOVEMBER 25, 2020

In one example, Qantas’ CEO said that international travel likely won't get back to normal without compulsory vaccinations, and that international travelers on the airline must have that documentation in place. There are indications that other digitally-focused public health efforts are gaining momentum where crowds gather.

New York 326

New York Resources Course Data 326

Perficient

AUGUST 14, 2023

Document all actions taken in Google Optimize. Documentation Checklist should include: A/B testing results Personalization campaigns Goals and Metrics setup Google Analytics audience setup Development workflows and troubleshooting documentation 2. As your business scales, so should your experimentation maturity.

Google 419

Google Tools Analytics Strategy 419

PYMNTS

MARCH 27, 2020

And verification can come only on the heels of having the right documentation, attributes and offerings in place that can be verified with speed and security through the use of advanced technologies.

Course 361

Course Mobile National Examples 361

Gonzobanker

OCTOBER 31, 2024

This documents how critical and important vendors perform compared to their contractually obligated promises of system uptime, ticket response time and ticket resolution time. Vendors should provide required FFIEC documentation without being asked (or begged). Reporting ​.

Risk Management 154

Risk Management Management FDIC Software 154

South State Correspondent

MARCH 10, 2025

How do you want to document the selection and decision process so that you can review it later for quality control and forecasting accuracy? Describe the process and summary of the universe of options how many were considered and what they represent in terms of all possible solutions available to the bank. What are the next steps?

Training 195

Training Maine Analytics Management 195

Perficient

JANUARY 28, 2021

More details on this oracle documentation : Extend Account Scope of Translation and Consolidation Logic Feature (Doc ID 2736408.1). Stay tuned!

332

332

Perficient

JANUARY 28, 2021

Company A Procurement Operations is responsible for executing system Purchase Orders based on externally generated requisitions in the form of a document routed through email for approvals. This process is largely successful in that it is easy to complete the form and route the document. Are there any duplicated processes?

System 322

System Operations Analysis Management 322

Perficient

JUNE 23, 2021

Self Service (Data/BI) Costly, manual, and outsourced Discovery still costly, manual, and outsourced Discovery mostly manual with some IT support Data discovery and data lineage with profiling and analysis alongside business/IT collaboration Fully automated, documented, and governed.

Data 340

Data Knowledge Base Policies Training 340

Payments Dive

OCTOBER 8, 2024

Dick Durbin threw his weight behind an Illinois law that would nix interchange fees on taxes and tips, supporting the edict in a court document filed Friday.

Illinois 243

Illinois Taxes 243

Perficient

AUGUST 13, 2020

I haven’t tested this in Edge or Firefox, I can’t find a specific documentation from oracle suggesting this behavior as expected. On Chrome: When open the outline works normally to let you continue editing as seen in the screenshot below. Will be happy to hear if you have more to add.

Analytics 332

Analytics 332

Perficient

SEPTEMBER 2, 2022

R.TY: When I saw that pizza firms were able to integrate their order, inventory management, and external vendors using a private blockchain, I had the financial firm I worked for at the time begin to do the same thing with both loan documents and legal documents covering derivatives. Tell me about the latter example first, please.

blockchain 55

blockchain Customer Experience Examples Leadership 55

Abrigo

DECEMBER 10, 2024

It can take many forms, such as misusing or stealing money, coercing an older individual into signing documents, or improperly using conservatorship, guardianship, or power of attorney. This crime against the elderly typically involves assets being taken through deception, coercion, or threats.

Fraud 195

Fraud Training Software social media 195

Perficient

OCTOBER 28, 2024

The CFPB rule requires companies that use these algorithmic appraisal tools to: put safeguards into place to ensure a high level of confidence in the home value estimates; protect against the manipulation of data; avoid conflicts of interest; and comply with applicable nondiscrimination laws.

Regulation 221

Regulation Fraud Tools Compliance 221

PYMNTS

APRIL 29, 2020

But to get the money out the door quickly, Congress allowed banks to skip the step of checking for fraud or errors, as long as borrowers provided documentation. Typically, the Treasury depends on lenders to audit the small business loans it backs. They’ll do bare-minimum checks.”.

Pennsylvania 353

Pennsylvania Illinois Comparison Lending 353

Perficient

DECEMBER 18, 2020

> <jcr:root xmlns:cq="[link] xmlns:jcr="[link]. jcr:primaryType="cq:ClientLibraryFolder". adaptTo("foundation-registry").register("foundation.validation.validator", register("foundation.validation.validator", { selector: ".js-cq-TagsPickerField.js-coral-pathbrowser-input", js-cq-TagsPickerField.js-coral-pathbrowser-input", on("click", ".coral-ColumnView-item.is-active",

Data 568

Data How To Management 568

Perficient

FEBRUARY 17, 2021

Trading Partner Reporting Portal : The new Boomi portal provides authorized users essential EDI documentation. Users can easily add filters to track documents or discover materials associated with a document’s lifecycle. Users can track documents by key number, PO number, customer number, or other document attributes.

Management 340

Management Customer Experience Technology Innovation 340