KPMG Regtech Assistant
Financial institutions’ business activity compliance requirements should align with laws, regulations, and standards. After compliance data sources are identified and integrated, departments of banks need to relate their business activities to specific compliance requirements as daily work guidance.
It leverages AI to extract provisions individually from each legal or regulatory document and enables compliance personnel to merge, split, and confirm the extracted provisions. It also offers a labelling system to facilitate compliance management based on banks’ actual business activities as well as compliance management requirements, combines machine learning and retraining to automatically map the provisions onto the labels, and allows manual confirmation of automatic labelling results and adjustment of the labelling system.
KPMG Documents Reader
Enterprises often need to extract information from a large number of documents that contain text and images, such as various special notes, reports, and certificates.
It can recognise tables in various scenarios (including tables in scanned PDF files, tables with or without borders, tables with missing borders, etc.). By leveraging OCR and border drawing functions, it is able to extract blocks of information in its original format, so as to facilitate editing of both body text and tables in documents. The solution can be enhanced by adding different parsing or extraction models, thereby meeting requirements for general efficiency improvement as well as scenario-specific information extraction.
Intelligent Assistant
Large enterprises often encounter the following challenges in their exploration of automation and informatization:
> The internal rules and regulations are complex, and the information such as process specifications has not been well sorted,the efficiency of collaboration between departments within the enterprise is low, and the duplication of labor is large;
> The point-to-point consultation process causes the problems unable to respond promptly and accurately, which greatly affects the work efficiency.
AI factory-intelligent assistant solution, based on the intelligent human-computer interaction platform, is committed to providing various human-computer interaction services including rules and regulations question and answer, data index query, self-service work order submission, self-service report analysis. Enterprises realize cost reduction and efficiency increase in business process optimization.