Production-ready AI Agents for Banking
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Trade Finance Invoice Factoring
Meet our stack of six AI agents ready to positively impact your trade finance invoice factoring flows.
Release working capital with tighter, faster checks. Agents validate invoice authenticity and programme eligibility, apply line-level rules to exclude ineligible or subsidized items, verify supporting documentation (POs and delivery notes), confirm delivery signatures against the invoice, validate supplier contracts and status, and aggregate red flags into clear next steps so cases keep moving.
Business impact: advances are safer, leakage is prevented, disbursements move faster, fraud risk is reduced, supplier risk is lowered, and teams save time.
AI Agents in this stack include:
Invoice eligibility validator
Line-item subsidy filter
Supporting documents completeness agent
Delivery confirmation verifier
Supplier contract & identity validator
Trade finance exception handler.
Resources
Bucharest
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