Smart load-balancing, priority-based task sorting and quick-view of potential defaulters
AI / ML enabled task sorting based on priority, amount, and type of transaction
Quick view of transactions that are about to breach policy
AI / ML enabled
real-time transaction screening
Real-time screening, secure processing, and anti-money laundering (AML) monitoring
Integration with systems such as FIRCO, SafeWatch, etc.
Global and branch level performance tracking for identifying bottlenecks
Electronic status updates to customers, partners, banks, agencies and internal departments
Headless system integrations
AI/ML enabled document classification and data capture
Robust automated document scrutiny and decision management with in-built international trade finance rules, such as UCP600, ISBP745, and document consistency checks
Seamless integration with core banking / trade systems, AML applications, treasury systems, corporate trade portals, etc., ensuring faster roll-out
Vessels, shipment, and airway bills using RPA integrations that eliminate repeated logging into multiple third party systems, both legacy and contemporary, for data retrieval
Datamatics is a Digital Technologies, Operations, and Experiences company that enables enterprises to go Deep in Digital to boost their productivity, customer experience and competitive advantage.
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