Trade finance teams face rising document volumes, UCP-600 checks, and compliance pressures. Yet most banks still depend on manual reviews, fragmented systems, and error-prone processes that slow transactions and increase risk.
NewgenONE Agentic Document Processing for Trade Finance unifies intelligent document classification, validation, and compliance checks with real-time fraud detection and audit-ready intelligence through a multi-agent framework. It delivers faster turnaround, greater accuracy, and stronger compliance, without disrupting existing trade systems.
Designed to help financial institutions with:
- Instant classification and extraction of Letters of Credit and supporting trade documents
- Automated validation of conditions and UCP-600 checks across invoices, bills of lading, and certificates
- Real-time discrepancy and fraud detection with auditable intelligence trails
- Dynamic rule and AI model orchestration for consistent, policy-aligned decisions
- Seamless integration with core banking, SWIFT, and external trade platforms
Here is a brief demo of our NewgenONE Agentic Document Processing for Trade Finance.
