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Solutions
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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.

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'.

Features

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

Benefits of Evolution.AI