Case Study

Global Bank Achieves 100% Compliance for Trade Finance

Global Bank Achieves 100% Compliance for Trade Finance

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Challenges This global bank receives large volumes of unstructured documents which created a high volume of manual work for the operations team. Because of regulatory requirements, the trade finance process contained numerous compliance checks, such as identifying over 300 data points which exist in multiple documents. With steadily rising volumes of documents, accuracy was eroding, the operations team was under pressure to reduce costs. Global Bank Achieves 100% Compliance for Trade Finance Product Cognitive Machine Reading + QueenBOT RPA Process Automated Trade Finance Industry Banking The AntWorks Solution ANTstein is AntWorks’ AI-powered integrated automation platform comprising of Cognitive Machine Reading (CMR) and QueenBOT RPA. The client deployed ANTstein to transform infor

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