fileAI | Banking solutions

What we've automated

fileAI <> banking teams

fileAI automates highly manual workflows, scaling capacity while maintaining headcount.

Loan origination and KYC

fileAI receives applications, extracts data from KYC documents and compares them to supporting documents for consistency and data verification. This data is automatically inputted into the downstream application for processing.

General Ledger Reconciliation

fileAI fully automates the AP/AR/bank statement document process, including extraction, 3 way matching, checking of calculations, and uploading of relevant data mapped and coded to the General ledger.

Trade Finance

fileAI digitizes documents, extracts key data, and conducts real-time compliance checks. This streamlines transactions, reduces errors, and ensures timely financing while maintaining regulatory compliance.

Mailroom Automation

fileAI automatically sorts and routes mail correspondence in any language to relevant parties with configurable auto replies, ensuring timely replies and enhanced service.

How it works

Spend less time inputting data, and more time developing insights into action.

fileAI unlocks the value stuck within unstructured data and operationalizes it,
enabling you and your team to focus on what really matters.

Extract

From a simple invoice to an unstructured handwritten document, fileAI extracts, structures, and and enhances your data, in 90% less time than it would take for you to do it yourself.

Automate

Post-data processing, fileAI validates, tags, and classifies data based on your existing workflows. Seamlessly automate your data into downstream systems with our no-code plug and play integrations.

Analyze

Automate complex matching and comparison workflows of long-form documents across industries and business functions. fileAI can flag inaccuracies and inconsistencies, update file information based on newly received data, and ensure compliance with company policies.

"Just one month into our project, fileAI is reducing our claims processing time by 60% and claims operating expenses by 40%."

Enny Halim

EVP Business Development and Digitalization
MSIG Asia

See case study

Enterprise-grade security and compliance

Upholding strict data security and privacy standards is at the core of everything we do at fileAI.

With SOC2 Type 2 compliance, ISO 270001 certification, as well as HIPAA and GDPR adherence, you can trust fileAI’s robust security controls to protect your data and mitigate information security risks.

Trust Center

Automate manual banking processes with AI