DOCUMENT MANAGEMENT & WORKFLOW

VALIDATION AND FRAUD DETECTION




Document Management & Workflow

The Document Management systems are indispensable for the good functioning of organizations, due to their effectiveness in organizing the entire volume of documents, coming from abroad or internally, as well as in the coordination and control of information, it contributes to solving problems and improving the management of organizations.
The implementation of a Document Management & Workflow system is a decisive factor for your business, as it allows the company to manage all unstructured information, based on the following concepts:

Dematerialization

  • The Document Management systems are indispensable for the good functioning of organizations, due to their effectiveness in organizing the entire volume of documents coming from abroad or internally as well as in the coordination and control of information. It contributes to solving problems and improving the management of organizations.

Normalization

  • Of all types of company documents, classification methods and entities; standardization of processes always using the same procedures.

Indexing

  • Cataloging and classification of electronic documents. This phase is equivalent to the physical archiving process but enhancing the benefits of the information systems being able to guarantee the integrated management of the physical and electronic archiving.

Workflow

  • Definition of the various states through which a document passes including publication, approval, distribution and circulation or archiving enabling the control of document circulation flows.

Search

  • Search engine capable of conducting document searches for their content or attributes allowing them to be immediately located and made available whenever necessary and anywhere.

Cost Reduction

  • The cost reduction comes from increased productivity in search, forwarding and document management reducing the cost of copies and reducing the need for file space.

Critical Success Factors

  • Access to documents on any device;

  • Automatic document management through automation and standardization of work processes;

  • Standardization of documents, filing criteria and procedures;

  • Centralized organization files, increasing administrative and procedural efficiency;

  • It makes the most of the time of its collaborators with the speed in the availability, access and treatment of the documents;

  • Control and security of information and information flows> documents and processes;

  • Gains in administrative and procedural efficiency, with a consequent reduction in operating costs;

  • Measuring resource efficiency.


In this context, we have a set of very flexible solutions that are easily configured according to the specific needs of organizations and their management process.

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Validation and Fraud Detection

Organizations through information technologies are becoming increasingly efficient and secure in the development of their processes. However, some high-risk processes such as granting a loan signing a contract, issuing certificates, paying bills, etc., are still supported by physical documents that are inspected, evaluated and processed manually for verification their authenticity changes made or simply to extract the information to feed the information systems.
To help organizations increase their quality and efficiency standards, we have a team of engineers with over 20 years of experience in the area of ​​fraud prevention process automation, security, investigation and systems integration for the financial sectors, telco, insurance and public.
We offer organizations a new concept that aims to implement technological solutions for processing and automatic document verification in order to reduce operating costs and their losses due to fraud using the most advanced knowledge of "Machine Learning", mathematical models of distortions produced by the "Print & Scan Channel" and "Optical Document Processing".

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