Ways Banking and Financial Institutions Can Leverage Staff Augmentation
The financials services industry includes massive numbers of depository institutions, financing companies, investment product providers, and insurance companies. They vary in size and include some of the world’s largest global companies that have tens of thousands of employees to small community-based companies with several or less. No matter the size many of them have the […]
How Can Banking and Financial Institutions Benefit from Process Consulting
Banking and Financial Institutions are no different from other companies in that they can benefit greatly from Process Consulting. Most businesses are a series of functions and workflows, and this is very much the case when it comes to banking and financial institutions. We will cover challenges for banking and financial services, banking and financial […]
Digital Transformation Benefits for Banking and Financial Institutions
Information driven companies are more apt to be able to leverage digital transformation to be more efficient and cost effective. Banking and financial institutions have massive amounts of data and information to process. Digital transformation in banking and financial services used to only be the domain of the largest companies in the space. Increasingly midsized […]
Digital Person for Financial Providers Proof of Concept
Digital people and virtual agents are the next step in customer engagement and assistance. When done well customers enjoy it and they are well served. In this article we will provide an overview of a recent POC we completed providing digital people in a financial provider environment as well as a link to a video […]
How Can Outsourcing Financial Crime Analysists Benefit Financial Institutions
To address financial crime staff requirements large financial institutions, hire their own employees or bring on board expensive contractors. Mid-sized financial institutions to date have not had much access to financial crime analysis. At Valenta we can provide help to mid-sized financial institutions in this area. There are a few other service providers focused on […]
Benefits of Integrated Surveillance
Banks need to be on the cutting edge of technology to combat financial crimes. However, the detection of these crimes — such as money laundering and other corrupt activities — is typically handled by a number of different surveillance methods within a firm. Market monitoring to prevent illegal trading, employee monitoring, and monitoring of social […]
Using Automation to Drive ESG and Sustainability in Banking and Financial Services
ESG is an acronym that stands for environmental, social, and governance. It refers to using those three factors to measure the ethical impact and sustainability of a company or business. A large number of socially responsible investors look at companies using ESG criteria before deciding whether to invest or not. Central Factors of ESG There […]
Benefits of Implementing Robotic Process Automation in Banking and Finance
More and more banks and financial institutions are starting to use robotic process automation (RPA). This technology is helping companies to reduce many of the tedious, manual processes that were previously taken care of by human employees. Robotic process automation (RPA) software helps banks and financial offices to become more efficient. The use of this […]
Modern Slavery Typologies
Modern Slavery is one of the fastest-growing international crimes in the world today, however, our ability as practitioners to identify human exploitation is extremely difficult.
How Valenta Loan Processing works with Connective mercury?
We have also designed an online portal to make it efficient for brokers to collect documents from clients. A good collaboration between a mortgage broker and a loan processor can see a mortgage broking business grow to new heights. What is Connective Mercury? Connective is a website or program which acts as a repository where […]
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