[
Financial Crime
]
Smarter Document Review for Financial Crime Teams
Embed tried and tested AI into your document heavy Financial Crime workflows to unlock efficiencies whilst increasing compliance
TextMine can augment teams in:
First Line of Defence
AML
Trade Finance
Credit
And more
TextMine’s AI capabilities are versatile and can easily adapt to new documents with in-app user feedback
TextMine’s AI is developed in house which means that your sensitive data never leaves TextMine and we can provide model explainability and evaluation metrics to your Model Risk team
TextMine extracts explainable, audit ready document data for the world's largest organisations
