Intelligent Trade Finance Operations with Agentic Journeys

Overview

Global trade finance has always been a high-stakes, document-heavy game. Minor errors can trigger major penalties. Manual document handling, outdated OCR tools, and disconnected systems expose institutions to unnecessary compliance risk and operational drag.

This isn’t sustainable anymore, with changing market dynamics, regulations, and customer expectations.

Our latest perspective paper explores how Intelligent Document Processing (IDP) helps banks handle trade documents, manage compliance, and reduce risk while increasing speed and ROI. According to a recent Forrester study, banks adopting intelligent automation have experienced up to 65% faster document processing, and about 90% improvements in compliance accuracy.

Read the paper to discover how you can transform document management to transform trade finance outcomes.

Key Highlights:

• What makes legacy OCR systems unsuitable for today’s trade complexity
• How AI agents validate documents against global regulatory standards, including UCP 600, OFAC, and FATF guidelines
• How Agentic IDP built on a low-code platform creates scalable, modern trade finance operations
• How AI-driven behavioral analytics reduces fraud risks and prevents potential compliance breaches
• What leading banks are doing to move from compliance chaos to intelligent workflows

Must Read for Banks that Want to:

• Cut LC validation time
• Eliminate human error in multi-doc workflows
• Embed regulatory reasoning into every transaction
• Deploy scalable automation, without writing code

Don’t just digitize. Adopt an intelligent agentic system to future-proof operations.