Industry Insights
Best Practices for Know Your Customer (KYC) Compliance
Know Your Customer (KYC) reaches far beyond ensuring compliance since it can significantly impact...
What’s Next for Restrictive Endorsement and Fraud Prevention
Remote deposit capture including mobile deposit, many would say, has led to a mini-revival of...
Check Payee Line Verification – Has Its Time Come?
The payee line on a check can be used for a lot of things. For years, banks have provided services...
Ensuring Accurate Data Extraction & Ground Truth Data
Parascript is working with more and more service providers that need to perform data extraction,...
Data Extraction Best Practices in Document Management
Types of Documents Drive Data Extraction Best practices—when approaching a document management...
Five Key Classification Steps to Achieve Efficient Data Governance
Here we cover how to address the problems posed by a legacy system that has inadequate metadata in...