Document Capture, Scanning and Extraction Solutions for Banking and Financal Services Organizations


Are you looking for a single document capture application that can provide all the features to manage and process your banking and finance documents?  Look no further.  PSI:Capture provides a full feature set for processing financial entities, including: signature extraction, document protection, inbound fax archiving and processing, risk management and compliance adherence, form processing and many others. The extensive feature list goes beyond traditional scanning software, providing automation and efficiency when processing client records, loan and deposit documents, transaction records, statements, remittances, checks, receipts, and more. PSI:Capture provides a fast, efficient way to create electronic records, and easily integrates with extisting document management systems.

 

Key Document Processing Features for Banking and Finance
Banking and Financal Services Capture Videos, Case Studies

Signature Extraction

Image processing profiles can be activated to locate, extract and crop signatures from checks or other banking documents. PSI:Capture can then output the signatures to a document management system or a specified output structure, where they can then be imported into a signature verification product, such as SQN’s SENTRY signature. With PSI:Capture, this automated processing simplifies and speeds this complex task.


Automated Document Routing

PSI:Capture Document Routing provides the ability to route scanned and digital financial documents based on barcoding and check boxes.  The feature allows the use of bank scanning copiers, fax machines and other devices to be used as onramps for any backend storage system or ECM system.



Invoice Processing

PSI:Capture’s powerful capture and fast and accurate OCR engine provides interactive or automated invoice processing. PSI:Capture uses expression matching to automatically parse the text of scanned documents and populate index fields with specified data, such as invoice number, date, amount, and more. Documents are then converted to fully searchable text and exported to the backend or accounts payable system of your choice, providing easy future search and retrieval.
Learn more - OCR and Data Extraction Modules



What type of scanner can I use with PSI:Capture?

Financial organizations, like banks, can utilize scanners, copiers and even fax machines with PSI:Capture.  What type of volume are you scanning?  Do you want to centralize your scanning process, or distribute?  No matter the scanning device, PSI:Capture provides the flexibility to deploy in any environment, and provide advanced document capture.



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PSI:Capture Demo Video for Banking / Finance

Banking / Finance Case Studies

Silicon Valley Bank

With 1,200+ employees and 47 branches worldwide, Silicon Valley Bank (SVB) provides financial services to evolving and developed companies in technology, life science, premium wine markets, and private equity. With PSIGEN’s PSI:Capture they are able to to scan, name, and migrate documents directly into SharePoint.

“PSI:Capture has been a tremendous help to our bank. It has helped us with turnaround time for document requests, and also cut down on time consuming projects.”
- Ailesense Samatua, Ops Supervisor

Read the Bank Scanning to SharePoint Case Study

Tax Resources, Inc.

Tax Resources, Inc. has provided audit defense services for individuals and businesses since 1988. Experienced tax professionals handle all communication with the IRS or state for 11,000 audit cases annually. Within the first six months of implementing 5 PSI:Capture Enterprise workstations, their scanning production increased from 20,000 to 100,000 pages per month.

“The very first appealing quality of PSIGEN was how exactly it duplicated the manual workflow processes that we created. Plus with the options available on how the documents could be scanned, we were able to increase the scanning production from 20,000 per month to 100,000 per month within the first six months.”
-- Mark Olander, Executive Vice President

Read the CPA Audit Scanning Capture Workflow Case Study