PORTFOLIO
Enquire NowOCR & Fraud Detector for Financial Reconciliation
AI-powered Loan Approval Accelerator

Financial institutions often struggle with the manual bottleneck of verifying thousands of diverse documents, where human error and sophisticated fraud can lead to costly delays or high-risk approvals. We addressed this by developing a data parsing, verification and reconciliation system. Critical data, such as net income from various payslip formats, are parsed and reconciled; while simultaneously flagging fraudulent statements. By replacing slow, manual cross-checking with intelligent automation, we streamlined and revolutionised the loan approval process.
Built using our custom trained deep learning model, conventional Optical Character Recognition (OCR) and LLM-powered data extraction, this solution achieves a near-perfect accuracy rate of over 95% for most of the common circumstances. This system empowers our client to look beyond simple data entry, uncovering the potential for near-instant loan processing.
