Banking & Financial Services - AntWorks

Fast and Powerful Solution for Financial Compliance

CMR+ surpasses the expectations of banking and finance customers worldwide

Mastering IDP with Citizen Development

Fireside Chat with US Bank and Everest Group

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Delivering Results That Matter in Finance

100%

Regulatory Compliance

+75%

Business Efficiency

-90%

Turnaround Time

CMR+: Making Light Work of Finance Documents

Auto Loan Applications

Vehicle loans often require a wide range of documents to be checked, including proofs of identity and address, up-to-date salary slips and six months of bank statements. Using CMR+ and AntWorks RPA can significantly speed up this process while reducing errors and saving money and staff time.

Trade Finance Automation

Trade finance is an increasingly important revenue stream for banks. It’s reliant on documentation that needs to be digitised. However many of these need examining with a trained eye and processes must be compliant. Multinational banks build their business rules into AntWorks to automate these processes.

Change of Personal Details

Bank customers often have to update details such as name, address and phone number. This often involves a number of documents and their time consuming manual processing. Using an Intelligent Document Processing solution like CMR+ is a straightforward way to automate the task.

Funds Transfer

Banks still offering offline fund transfer services routinely use paper forms to capture bank details and financial information for processing. This data can be ingested automatically by CMR+ and RPA bots, transferred to the primary banking system, and the fund transfer automated using the retrieved data.

Mortgage Application Processing

Mortgage loans involve high volumes of paperwork, such as deeds, titles, appraisal and closing forms, all of which needs to be verified and processed. AntWorks can classify the documents, extract the required information to the correct fields and transfer them in JSON format into the bank’s underwriting and loan approval systems.

Account Opening

Account opening is an essential but time-consuming process for banks. There are a large number of, often unstructured, documents that need to be checked to verify customer identities and meet regulatory requirements. Increasing the speed and accuracy of document processing for account opening is achieved easily with CMR+

Remittance Payment Processing

Remittance payments can be processed automatically with basic details such as recipient name, address and destination bank details while local taxes can be handled as part of the same process. AntWorks’ solutions can capture all the necessary details even when submitted in a non-standard format.

CMR+ Thrives on Volume and Complexity of Data

Our client Outcomes

Accuracy capturing unstructured data

over 80%

Global Bank Achieves 100% Compliance For Trade Finance

A global bank was finding accuracy and compliance challenging as it tried to capture 300 different data points from unstructured documents. AntWorks delivered a 75% boost to business efficiency and 80% to accuracy.