Add document fraud checks with AI Fraud Detection to investigate suspect trade files
Sky GenAI brings trade finance automation to document reviews. Extract key data, reconcile commercial and banking files, and prepare clear findings for your analysts to validate.
Sky GenAI acts as a Trade Finance Agent capable of understanding, verifying, and preparing document files before final validation by your teams.
Trade finance teams work across invoices, transport records, certificates and banking instructions. Consistent checks help them identify missing information and resolve discrepancies before a file moves forward.
Each document must be checked, compared, and reconciled to ensure compliance, detect discrepancies, and limit operational risks.
Trade Finance workflows involve massive document volumes and strict checks where delays can stall global shipping and financing.
A single transaction can involve dozens of documents from multiple sources.
Teams must reconcile data points across commercial, banking, and logistics files manually.
Discrepancies between documents delay processing or require intensive manual review.
Transactions must comply with strict internal policies, international sanctions, and trade rules.
Manual reviews slow down execution, affecting client relations and cash flows.
AI Trade is trade finance automation software for document-intensive operations. It prepares structured files, highlights exceptions and keeps your teams in charge of approval.
Automated document checking compares references, amounts and dates across files so analysts can focus on inconsistencies.
Apply configured document controls and route exceptions to the appropriate reviewer.
Actions, checks, and validations are fully logged to strengthen auditability and compliance trails.
Teams retain full control over sensitive files, using AI suggestions as real-time decision support.
A structured, automated process from document intake to final human validation.
Commercial, banking, and logistics documents are ingested from existing channels into the secure workspace.
Sky GenAI identifies the document type and extracts key data fields required for the review.
Extracted data is compared across files to detect inconsistencies or missing information.
Documents are checked against business rules and regulations, with a risk score to prioritize files.
Flagged folders are sent to analysts via a verification workspace, and all actions are securely logged.
Accelerate precise workflows with tailored document intelligence applications.
Automate the review of documents under Letters of Credit and identify discrepancies.
Reconcile commercial and logistics documents to detect banking discrepancies.
Secure the document verification process for open-account B2B transactions.
Add document fraud checks with AI Fraud Detection to investigate suspect trade files
Explore AI Factoring for invoice and receivables reviews
See how AI Trade can help your teams reduce repetitive document reviews and prepare files for validation.