At present, Jing'an Technology Enterprise Hehe Information Company has created an "AI+OCR" anti-money laundering solution through intelligent text recognition technology, helping foreign banks successfully automate compliance audits for cross-border settlement business. The review time of related business has also decreased by about 90% compared with the past, and has been highly recognized by foreign financial customers.
It is understood that international foreign banks usually need to identify hundreds of versions of information, and it is not easy to identify tens of thousands of bills with huge layout differences in a short period of time, and to ensure the accuracy and efficiency of verification.
In the past review process, employees needed to read a large number of paper documents, retrieve and extract target information from information of unfixed text types, layouts, and information, and then enter the information into the compliance information query system for confirmation. The manual classification speed is slow and error-prone. The application of the OCR intelligent bill review tool can help banks to release labor costs while improving business accuracy and efficiency.
However, simply introducing traditional technologies such as OCR cannot handle various problems such as poor image quality, blur, uneven brightness, reflection, and tilt in banking business materials well. The intelligent text recognition training platform and bill recognition digital solution created by
Hihe Information can help financial institutions and enterprises to realize bill scanning and identification input, authenticity verification, audit inspection, and voucher archiving, better establish digital middle platform and intelligent decision-making analysis capabilities in the traditional OCR field.
In addition, because the banking business itself is highly complex, during the identification process, information processing requires matching of key information of different data, involving a huge cross-departmental cooperation system, and the final information needs to be summarized in the bank's "integrated" business system.
Hihe Information has rich engineering accumulation in the application of technology in financial business scenarios and overseas multilingual bill recognition. It has provided innovative digital and intelligent services to more than 100 million users in more than 100 countries and regions around the world, as well as corporate customers in nearly 30 industries such as banking, securities, and insurance manufacturing. It has built an overall control process system from business, system, and project promotion to help the industry improve its business process automation processing capabilities.
(Picture source: Shanghai Jing'an WeChat official account)
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