AI workflows for lending, advice and payments.
Firms that lend money, advise on it or move it for clients: lenders, advisers, brokers and payment businesses.
Who does this work
- Financial adviser
- Loan officer
- Branch manager
Updated
Examples of the workflows identified
- Check a counterparty certificate or bond against the source recordsIllustrative
- Check human oversight of an AI-assisted decisionIllustrative
- Prepare a payment dispute responseIllustrative
The workflows identified
Marked illustrative: an example of the work, identified, with no workflow template yet.
Check a counterparty certificate or bond against the source recordsLenders check each borrower's covenant certificate and insurance evidence against the loan agreement and the figures already on file.Illustrative · not built yet
Check human oversight of an AI-assisted decisionWhere a model scores credit applications, reviewers check that underwriters saw the right information and recorded their reasons when overriding a score.Illustrative · not built yet
Prepare a payment dispute responsePayment businesses answer chargebacks on a merchant's behalf with the transaction record, delivery evidence and the merchant's history, before the card network's deadline.Illustrative · not built yet
Workflow templates
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Where to go next
All of finance and investmentEvery area of the industry, with workflow templates and examples.Map your team in the PlannerPut this work in your plan, with the roles that do it.
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