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.

Bucharest

Charles de Gaulle Plaza, Piata Charles de Gaulle 15 9th floor, 011857 Bucharest, Romania

San Mateo

352 Sharon Park Drive #414 Menlo Park San Mateo, CA 94025

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