Banking & Financial Services
Customer Onboarding
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Foreign Exchange
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Fraud Prevention
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Investment Management
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Breach Notification
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Cash Management and Forecasting
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Compliance Management
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Confirmations and Pre/post Matching
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Audit Reports
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Account opening and closure
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Fraud Prevention
Review current and historical transactions to identify illegal online activities. Acquire, integrate and verify data across multiple channels to detect and flag fraudulent dealings.
Investment Management
ANTstein can read and analyse bank loan statements, match trade orders and verify transaction details, retrieve and compare records from multiple systems, aggregate data on a regular basis and be triggered to massage, download and distribute data files from the moment an order information is received in the trade management systems, and validate rules-based accounting methods,
Account opening and closure
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.
Statement Distribution
Statement distribution relying on data from multiple systems are painful to produce manually. Automate and optimise customer communications delivered in customers’ preferred channels, email and printed documents.
Foreign Exchange
Foreign exchange fluctuations may cause problems in implementing global transfer pricing policy for multi-national corporations. ANTstein can fetch rates from multiple sources, and update the ERP system so rates remains consistent across all Business Units, and ensure no ERP system financial transactions are held up due to non-availability of rates.
Treasury Risk Management
Through automation, optimise treasure risk management by analysing cash flow, deliver accurate cash positions, make precise cash forecasts, while discerning variances and the reasons for them.
Cash Management and Forecasting
Seamlessly collect relevant data and from multiple sources, understand the dynamics of the cashflows, provide timely and accurate information that helps to forecast and revise cash flow on a daily and intraday basis.
Breach Notification
Send instant breach notifications by pulling the affected customers’ names, addresses, and other information from multiple databases and delivery the message via e-mail, text, phone call or mail,notifying customers of the compromise.
Payment Reminders Follow Up
Automatically propose actions based on the follow-up plan, invoices to pay, payment received, and payment pending. Set-up payment reminders to customers with soon-to-be-due invoices or overdue invoices and help reduce overheads and delinquency rates
Know Your Customer (KYC)
Manage compliance with regulations such as Know Your Customer (KYC). ANTstein will capture, verify data points, provide a comprehensive assessment, and deliver the precise data needed to comply from any internal or external source.
Audit Reports
Accurately audit 100% of your data quicker than a manual spot audit to ensure compliance. Auto generate reports with validated data for distribution.
Same Day Funds Transfer
Automate same day fund transfer to ensure the net settlement of accounts between banks does no longer takes the standard 24 hours or more. Process steps include checking for fund availability, performing the transfer to the point where manual authorisation is required without error, charging the customer and notifying the account.
Compliance Management
Automatically and comprehensively access, extract, verify and compile data in siloed systems to generate the necessary compliance reports 24/7. Manage the internal review, verification for accuracy, and submission of reports to the appropriate governing bodies.
Accounts Payable and Receivable
Automate the manual processes of matching and validating remittance advice information with invoices and reconciling them in your legacy or ERP system. Eliminate manual work and errors by automating data capture and verification, cash allocation and exception handling through machine learning.
Loan Applications
Automate the review and approval of loan applications, requests to customer to fix incorrect entries, and generate confirmation letters. Your customers gain real-time access to applications and faster query resolution.
Vendor Onboarding
Design an entirely automated vendor onboarding process that even includes automatic status communications, as well as full integration of the information with your internal systems. Capture signed contracts, decrease vetting process times, and reduce the overall onboarding time.
Receipt Processing
Accelerate processing by streamlining and automating all the steps throughout the receipt lifecycle. Automates from time of receipt through to automated data capture, achieving straight-through-processing
Customer Onboarding
Automatically capture signed documents and assign customer access and credentials, reducing the overall onboarding time.
Confirmations and Pre/post Matching
Easily extract necessary source data, regardless of storage location or format. After data capture and classification, structure the data accordingly and perform the reconciliation process. Freeing up employees to focus on the value-added task of understanding the unmatched transactions, instead of identifying them. ANTstein builds a knowledge-base to progressively improve accuracy.
Account Opening and Closure
Customers can request and receive approvals for new checking, saving and other types of accounts 24/7 . Automate account closing process seamlessly with data validation for future verification.