TextMine helps financial services streamline
document processing tasks in client onboarding, trade finance and lending. TextMine helps streamline financial document workflows which traditional methods such as RPA and OCR have previously failed.
Client onboarding
TextMine helps KYC and financial crime teams accurately verify client documentation faster on both client and public documents. TextMine can extract entitles from SEC documents such as 10-Ks and 20-Fs to identify subsidiaries and executives which may potentially be on sanctions lists.
Trade finance
TextMine helps trade finance teams extract key terms from correspondence banking documents such as Wolfsburg CBDDQs to streamline compliance checks.
TextMine can also help trade finance teams extract key data points from bills of lading and insurance certificates regardless of their state and whether they have been scanned or not.
Lending
TextMine helps lenders review lending documents faster in order to process lending requests faster and reduce fraudulent claims.
Answer critical questions about your documents with TextMine!
Effortlessly organise and categorise your documents for seamless document management.