Citi to develop AI-based trade finance compliance platform
Citi is working with EY and SAS to on the development of an AI-based risk analytics scoring engine to provide more context and usable data to aid decision makers in reviewing trade transactions.
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Citi Ventures Invests in DataRobot for Pioneering Automated ML
Citi Ventures, the innovation arm of Citibank, saw DataRobot as the clear leader in the market for empowering data scientists and business users to realize dramatic time-savings in the modeling process – and ultimately focus their talents on solving complex business problems.
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Machine Learning Solution in Trade Finance, Persistent Systems demo at Finovate Europe 2019
Persistent Systems has developed an AI/ML Solution which consumes OCR output ( of scanned paper documents) to intelligently analyze and categorize information from the Trade Finance related documents. The use cases are multiple and in general the solution is best suited as a cognitive tool to improve multiple Bank Back office processes that involve analysis of information in paper based documents related to trade finance including Airway bill, Invoices, Bill of Lading, Certificate of Origin and so on. The extracted information is then useful for multiple processes like Sanction Screening of Entities, Information verification for Documentary and Collection, Letter of Credit, etc.