BANKING

It’s no longer about cutting costs but leveraging our ready-for-use technology to heighten the customer experience. 

ACCOUNT OPENING

01 AUTOMATION DATA EXTRACTION

AUTOMATION DATA EXTRACTION

Straight-through Process (STP) /  Automation Process

We classify, extract, and quality check data from structured and unstructured documents using  DIGI-XTRACT - an Optical Character Recognition (OCR) solution built on the base of Machine Learning, Deep Learning technology - to speed up the extraction process and minimize human intervention.

Extracted Document Types:

  • Structured document: Application, ID/Passport, birth certificate, bank statement, financial statement, invoice, etc.
  • Semi-structured document: Patient medical histories, field inspection notes, labor contracts, incident reports, etc.
  • Unstructured document: Handwritten letters, personal notes, personal journals, handwritten research, etc.

AUTOMATION DATA EXTRACTION

01 AUTOMATION DATA EXTRACTION

Straight-through Process (STP) /  Automation Process

We classify, extract, and quality check data from structured and unstructured documents using  DIGI-XTRACT - an Optical Characteristic Recognition (OCR) solution built on the base of Machine Learning, Deep Learning technology - to speed up the extraction process and minimize human intervention.

Extracted Document Types:

  • Unstructured form: Labor contract, employment certificate, appointment decision, etc.
  • Structured form: Application, ID/Passport, birth certificate, household book, bank statement,  financial statement, invoice, etc. 

INSPECTION & VERIFICATION

06 FIELD FOR EMPLOYMENT AND HOME ADDRESS

FIELD FOR EMPLOYMENT AND HOME ADDRESS

Our field inspectors compare information in fields to information in an external database. If the information in the fields does not match the database, the fields will be remarked and notified to the bank.

As a real-time process, Field Inspection results can be used in various processing stages, including updating information to the bank during the inspection time and determining to discontinue further verification processes.

BUSINESS SUPPORT/ STAFFING SERVICES FOR BANKING OPERATION 

07 BUSINESS SUPPORT STAFFING SERVICE FOR BANKING OPERATION

Playing a role as a staffing agency, DIGI-TEXX performs recruitment and onboarding processes for organizations that want to have quick and efficient staffing services. We provide skilled specialists for work assignments on a temporary basis for weeks, months, and up to a year. The skills of our candidates are diverse in languages, expertise, and levels of experience. 

 The scope of Business/ Staffing Services typically includes: 

  • Recruitment, Retention, and Replacement
  • Contractor Employment 
  • Law Compliance and Labor Management
  • Benefits Management
  • Service KPI performance

CUSTOMIZED DIGITAL BANKING TOOLKIT

09 eKYC ELECTRONIC KNOW YOUR CUSTOMER

eKYC+ (ELECTRONIC KNOW-YOUR-CUSTOMER)

Know Your Customer (KYC) is the process of identifying and verifying a customer’s identity. This is influenced by several provisions relating to anti-money laundering and terrorist financing, electronic identification standards, and fiduciary services (EIDAS).

The KYC process consists of a series of checks carried out in the first phase of the relationship with the customer. It verifies the customer’s identity, address, and other demographic details. The eKYC process is the digital and remote transposition of the traditional KYC process. With eKYC, weeks needed for its completion become minutes with a cost-effective and productive process.

DIGI-TEXX offers different verification services: Facial extraction & matching, Enhanced verification (Document verification, Font verification, Photo verification), and ID information verification by our specialists with the practical benefits of Speed, Accuracy, and Security. 

ROBOTIC PROCESS AUTOMATION

ROBOTIC PROCESS AUTOMATION BACKGROUND

An automated Credit Bureau Information (CIC) retrieval solution that is integrated with various external data sources as a part of the pre-approval process for a credit card, loan, and mortgage.

The solution reduces the effort of manual log-in, and checking the CIC reports, and helps shorten the turn-around time with automated steps to get the final credit reports on time, transparently, and objectively.

CASE STUDIES

Automated Data Extraction Solution to Streamline and Enhance Accuracy in School Exam Scoring - Case study

Automated Data Extraction Solution to Streamline and Enhance Accuracy in School Exam Scoring

BUSINESS CHALLENGES Our Client Our client includes a network of leading schools and reputable educational institutions across Europe. These schools are known for their academic ...

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Document Scanning Solutions For A Top Investment Management Institution 4

Document Scanning Solutions For A Top Investment Management Institution

DIGI-TEXX provides a comprehensive solution for digitizing numerous collections of physical documents for a top investment management organization
Data Annotation and Labeling Social Media Data To Predict The Pandemic

Data Annotation and Labeling Social Media Data To Predict The Pandemic

DIGI-TEXX provided a robust text annotation service with human-in-the-loop, which combined the power of machine learning, natural language processing (NLP)...

OTHER INDUSTRIES