Loans AI
The all-in-one platform to streamline and automate loan and facility agreements.
Applications Today
Approval Rate
Avg. Processing Time
Risk Score Distribution
Pipeline
Delinquency Rate
Applications Today
Approval Rate
Avg. Processing Time
Risk Score Distribution
Pipeline
Delinquency Rate
Loans AI
Our vision is to fully automate trade transaction compliance by streamlining processes and eliminating the need for manual intervention.
Modules
Modules
Benefits
Cost
Reduction
Efficiency
Improvements
Improved
Compliance
Remote
Working
Trade
Inclusivity
Process
Optimization
Innovation
Risk
Reduction
Skills
Optimization
Data
Analytics
Title
Text…
Benefits
Cost
Reduction
Efficiency
Improvements
Improved
Compliance
Remote
Working
Trade
Inclusivity
Process
Optimization
Innovation
Risk
Reduction
Skills
Optimization
Data
Analytics
Title
Text…
Trade Inclusivity
Automation ensures that all supply chain participants have access to bank operations, even if they cannot provide electronic documentation. This helps to keep suppliers from less digitally advanced countries integrated within the system.
Data Analytics
The app retains a comprehensive record of each transaction, serving as a repository of accumulated checks, assessments, results, and anomalies. This knowledge base can be leveraged to generate insights, functioning as a learning system that drives continuous improvement.
Skills Optimization
Operations center employees can focus their time on resolving discrepancies identified by automated checks, enabling them to add greater value and develop their skills. This creates more fulfilling work, opportunities to build advanced expertise within the organization, and a chance to leverage the digital skills of new employees entering the workforce.
Risk Reduction
An AI application doesn’t tire or become distracted, skip checks by accident, or overlook issues by mistake. It reduces risk for the bank by eliminating reliance on human error. AI is perfectly suited for handling high-volume, repetitive tasks, while people excel in assessment and decision-making. Automation leverages the strengths of both.
Innovation
Automation in trade finance enhances banks’ overall digitization efforts. It supports organization-wide goals to modernize paper-based processes, eliminate inefficiencies, implement cost-reduction strategies, and drive innovation for future growth.
Process Optimization
Optimizing processes drives banks toward more streamlined operations, better-integrated systems, and more effective data utilization.
Remote working
Handling paper-based documents necessitates staff presence in offices, limiting flexibility. Automation enables banks to adopt more dynamic location strategies, reducing the need for multiple offices dedicated to specific functions. This approach is cost-effective, promotes employee work-life balance, and allows workloads to be efficiently redistributed based on capacity.
Improved Compliance
The repercussions of regulatory violations can be severe, extensive, and long-lasting—ranging from financial penalties to imprisonment for executives. Reputational damage can also be significant and enduring. Strengthening document verification processes helps banks maintain compliance and meet required quality standards.
Cost Reduction
The cost of labour deployed to undertake manual checks can be reassigned to other tasks, contributing significantly to reduced overheads in trade finance document checking
Efficiency Improvements
Automation supports a faster, leaner, and more efficient process. For example, in transactions requiring second-level authorization, automating the initial checks has the potential to reduce the time needed for processing.
How it works ?
Digitize
Connect to any file system or email inbox and transform documents and images into a consistent, machine-readable format.
- Pre-process and enhance image quality
- Transcribe handwritten and printed text
- Support up to 160+ languages
- Recognize logos, signature, checkboxes, and other elements
Classify
Connect to any file system or email inbox and transform documents and images into a consistent, machine-readable format.
- Pre-process and enhance image quality
- Transcribe handwritten and printed text
- Support up to 160+ languages
- Recognize logos, signature, checkboxes, and other elements
Classify
Connect to any file system or email inbox and transform documents and images into a consistent, machine-readable format.
- Pre-process and enhance image quality
- Transcribe handwritten and printed text
- Support up to 160+ languages
- Recognize logos, signature, checkboxes, and other elements