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Intelligent Review System

The Intelligent Review System, a product specifically designed for international settlement, is powered by the integration of AI technologies such as ICR (AI-based OCR), NLP and knowledge graph.

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Overview

The Intelligent Review System is an AI-assisted review intelligent review system which is specially designed for international settlement and leverages AI technologies such as ICR (AI-based OCR), NLP and knowledge graph. The system has achieved automatic recognition of image documents, semantic understanding of L/C clauses, configurability of document-review rules and automated matching and verification of the rules engine, thus facilitating the automated review of international settlement documents as well as the output of nonconformance-review reports.

Pain Points
Manual document review is inefficient and error-prone, which may lead to trade disputes and compliance risks, causing great losses to banks. Document-review rules are complex and changeable and steps are cumbersome. Document review relies heavily on human experience. There are many countries and regions involved, which have complex and changeable rules, and the transaction links are complicated. The knowledge and skills of operators are highly demanded, so banks need to continuously provide training for the document handlers for them to continuously improve the technical levels. There is also a time limit for document review, so the banks have to invest manpower and material resources.
  • Manual document review is inefficient and error-prone, which may lead to trade disputes and compliance risks, causing great losses to banks.
  • Document-review rules are complex and changeable and steps are cumbersome. Document review relies heavily on human experience.
  • There are many countries and regions involved, which have complex and changeable rules, and the transaction links are complicated.
  • The knowledge and skills of operators are highly demanded, so banks need to continuously provide training for the document handlers for them to continuously improve the technical levels.
  • There is also a time limit for document review, so the banks have to invest manpower and material resources.
Advantages

ICR technology is employed for correct recognition and extraction of image data, and output of document elements needed for intelligent review.

NLP technology is employed to interpret the L/C clauses and extract structured data as review basis.

The knowledge graph is used to construct the knowledge system of netlike association and achieve automated review in combination with the rules engine.

Through the automated matching and verification of the rules engine, the documents can be automatically reviewed.

Intelligent document review is applied for the ICR of financial documents, thus distinguishing it from general OCR. We have deeply developed and adapted the document-recognition scenarios, making the system compatible with business scenarios of intelligent review and intelligent remittance.
The ICR for intelligent review has reached an accuracy rate exceeding 95% in terms of recognition and information extraction for documents with template annotation. For documents without template annotations, the accuracy of recognition and information extraction is greater than 80%.
Our R&D team, with years of experience in the field of artificial intelligence, as well as expertise in artificial intelligence, data processing, algorithm research and model development, has developed proven financial solutions.
Intelligent Review System for a National Joint-Stock Commercial Bank
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+852 39030102 (9:00-18:00)

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