Robotic Process Automation (RPA) - Process Automation Robot Solution.

NSE NICE RPA Case Study in Financial Industry

NSE NICE automates the credit limit adjustment process using the intelligent assistant NEVA.

Banking Industry：

• Inheritance (balance, excess payment data export)
• Card issuance and deduction
• Foreign document search
• Deceased account annotation
• Credit card application
• Deduction service image import and download
• Credit card billing history operation
• Account services
• Automatic reconciliation
• Mortgage approval
• Credit card monthly fee exemption
• AML basic data establishment
• Batch printing of payment return letters
• RM data inquiry PA
• Account opening KYC/AML negative news search
• Electronic seizure
• Legal deduction and disbursement
• Electronic revocation
• Car loan/credit card credit inquiry from external websites
• Delinquent account beneficial pre-evaluation
• Pre-processing of payment electronic documents
• AML RM case assignment OBU
• Product import and export
• Overseas outward remittance
• Offsetting mail dispatch
• Risk control debt report download
• Employee case management report compilation
• Insurance application process
• AML continuous risk rating check data inquiry
• AML abnormal transaction monitoring
• Automated printing of money laundering reports, etc.

Securities Industry：

• Confirmation of delegated overseas bond transactions
• Daily reconciliation statement
• Withholding tax on salary income
• Account opening identity verification
• Database login failure report compilation
• Daily ORACLE and SQL SERVER database checks
• Telemessage conversion
• Automatic download of closing price files
• Reconciliation of settlement amounts
• Settlement operations
• AD password unlocking
• Booking of agency fee income
• Checking and updating of shareholders' National Health Insurance annotations in the Central Depository
• Withholding tax on salary income
• Environmental data statistics and compilation
• Compilation of financial report-related person list
• AS 400 daily authorization check report + maintenance endorsement
• Fixed asset construction
• Receipt and report printing distribution of Central Depository E-report
• Maintenance of delegated ex-rights and ex-dividend operations, etc.

Life Insurance Industry：

• Self-payment entry
• Automatic transfer entry
• Compilation of related person search results
• Query of virtual account fund purposes
• Anti-money laundering approval (closing note)
• Investment limit calculation
• Underwriting data comparison
• Life insurance/policy claim form data input
• Deletion of VUL/Power System accounts
• APP message reply process
• Automatic update of policy data
• Integration of insurance claim data
• Correspondence operations
• Compliance inquiries
• Integration of policy addition/cancellation operations
• Automatic premium deduction operation
• Manual premium payment operation
• Balance and transaction details inquiry for local/foreign currency deposits
• Billing operations
• ETF net asset value inquiry
• Net value fund inquiry and verification
• Gift voucher issuance, etc.

Futures Industry：

• Account opening credit check operations
• Post-processing after online account opening signing
• AML anti-money laundering
• Sending electronic bills to domestic and foreign agents
• Burning corporate bills
• Archive of domestic and foreign risk SMS and email records, etc.

Mutual Fund Industry：

• Multi-URL system inquiry
• Shareholding diagnosis compilation
• DOW JONES pre-inquiry
• ETF download, etc.

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