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Trade finance

Accurately extract data from Trade Finance documents. Mitigate compliance risks with full audit log.

In Partnership with
The Challenge
Trade finance is highly-document intensive, requiring data extraction from commercial invoices, bills of lading, packing lists and many other documents. Documents are often poor quality scans. Traditional OCR can struggle to extract data accurately.
The Solution

Our AI models are highly robust to poor quality scans. As an example, our AI quickly reached over 90% accuracy when extracting 25 fields from noisy scanned Certificates of Origin. It took five days to configure and train the AI on a handful of example documents for this test. Our simple UI allows human operators to verify data-points so that models can learn and further increase their accuracy.

We deliver bespoke trade finance solutions to meet your requirements. Our software can fulfil compliance needs including checking adverse media, UBO, PEP, performing KYC and checking sanction lists.

Our platform is pre-trained on 25 million documents, so it can learn to read new

Trade finance

without substantial additional training.

  • AI based-OCR, highly robust to noisy scanned imaged.
  • Fully multilingual, 42 languages as standard.
  • Perform custom checks, for example, UCP 600 and ISBP rules.
  • Self-learning, the AI learns from its mistakes.
  • Comprehensive QA workflow and audit log, tracking each data point to its source within a document
  • Support for custom data types such as 'port name'.
Standard Document Types:
  • Certificates of Origin
  • Bills of Lading
  • Commercial invoices
  • Packing lists

Read more about

Trade finance

in these case studies

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