Document AI for Risk Detection in Banking
Financial Services & Banking — Financial and compliance documents came in complicated layouts, some carried risk, and processing produced many false…
Client: Bank & Financial Institution. Sector: Financial Services & Banking.
The challenge: Financial and compliance documents came in complicated layouts, some carried risk, and processing produced many false positives and negatives
What we built: Document intelligence built on custom fine-tuned models that copes with messy document dumps and non-standard layouts and flags risk for large BFSI organisations
Tech used: Fine-tuned LLMs, Custom Models, Document AI, OCR, NLP.
- Accuracy of Processing: 98.5%
- False Alarms: -92%
- Speed: 500x faster
- Risks Detected: 99.2%