Our solution leverages advanced Artificial Intelligence techniques to improve the effectiveness and efficiency of the Trade Finance and Sanctions Screening processes.
Our Key AI Offerings:
- Artificial Intelligence driven processing for paper documents and any other text information
- Independent of document structure, template, shape and form
- Pre-built model for Trade Finance
- Complementary solution to your existing Trade Process systems, no changes required to core systems
- Enterprise-scale live implementations
- “Systems Learning” based on actions from the Operations team
- Faster go-live timelines, weeks vs. months
- Improve productivity; actual implementations saw up to 40% gains
- Improved data coverage & accuracy of 90%+ with no manual intervention
Typical Challenges in Back Office Operations
- Transaction data
- Reference data sources
- Paper-based trade documents
- Digitization of document OCR + RPA to digitize paper documents into data sources
- Documentary checks AI/ML + NLP-based rules engine to check-data against UCP rules
- Compliance checks AI/ML and interfaces to carry out compliance screenings
- Blank/missing data fields
- Discrepancies between documents
- Non-compliance of UCP trade rules
- Compliance screening hits
Americas
Europe
Asia
Rest of the World
New Jersey
502 Carnegie Center Drive
Suite #301
Princeton, NJ 08540
Ph: 770-290-6113
2nd Floor, 47 Mark Lane,
London - EC3R 7QQ, U.K.
Ph: 770-290-6113
Fax: +44 (0) 20 70020701
SEZ Developer Unit
Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301
SEZ Developer Unit
Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301