AI case study — Trade finance

An AI analyzer that reads Letter of Credit instruction documents and customer drafts side by side, then flags discrepancies the way a senior reviewer would — in seconds instead of hours.

Document AILLM extractionComparison engine
40sper review, down from hours of manual comparison
The challenge

What we walked into.

The client's in-house team manually compared LC instruction documents against customer drafts to catch discrepancies — a slow, expensive, and error-prone process where a missed detail has real financial consequences.

What we built

The solution.

01

AI parses both documents and extracts the key details — beneficiary information, bank details, dates, and more.

02

Intelligent comparison that handles mismatched formats, partial matches, and permissible variations, just like a human reviewer.

03

Flags missing details, highlights unauthorized additional fields, and breaks multi-condition clauses down for clarity.

The results

What changed.

01

Reviews that took hours now take 35–40 seconds.

02

Ongoing enhancement is driving human intervention below 5%, keeping reviewers only where the AI is uncertain.

Next project

Business Documents Analyzer