Document Intelligence for BFSI Risk Detection

Banking & Financial Services: Complex document layouts, risky documents, and high false positives/negatives in processing financial documents and compliance…

Client: Banking & Financial Institution. Industry: Banking & Financial Services.

Challenge: Complex document layouts, risky documents, and high false positives/negatives in processing financial documents and compliance materials

Solution: Advanced document intelligence with custom fine-tuned models handling complex dumps, custom layouts, and risk detection for large BFSI enterprises

Technologies: Fine-tuned LLMs, Custom Models, Document AI, OCR, NLP.

  • Processing Accuracy: 98.5%
  • False Positives: -92%
  • Processing Speed: 500x faster
  • Risk Detection: 99.2%