Machine learning based solutions for unstructured data issues
Trade reconstruction and reconciliation
- Trade matching from paper confirmation
- Deal checks to flag potential errors during deal capture
- Workflow automation from unstructured input (emails, chat, hard copy documents)
Trade Finance Document extraction
- Automate checking of consistency, Industry (International Chamber of Commerce) rules against submitted documents
- Natural language processing to apply case specific rules from Letters of Credit (Tag 46 and 47 rules)
Benchmark rate replacement
- Scanning of Letters of Offer / Facility Agreements across products
- Classification according to availability of fall back clauses
- Feedback into renegotiation process
Financial data extraction
- Extraction of financial data from private companies (IFRS and GAAP) using OCR
- Granular information from Notes to financial statements
- Classification into a chart of accounts to feed credit forecasting / covenant tracking
- Export into XBLR format for integration
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