Factoring and Invoice Discounting Automation

CAPABILITIES

  • Powered by Patterns 3rd generation Digital Bot Workers[DBW]
  • Automation of end to end Invoice and Associated Document Processing
  • Factoring Process Automation to process Bulk Invoices and Cheques
  • Extraction of Information from customer request for Funding Letters, Invoices, associated supporting documents like Bill of Lading and Cheques using Deep Learning Robotic elements/Patterns Defintion Language PDL’s equipped with Teacher Bots specifically trained for purpose
  • Reviews, Referrals and Checker Automation
  • Entire automation tracked with justification and comprehensive audit logs

VALUE DELIVERED

  • 100% adherence to SOP. Compliance errors become near zero.
  •  Complete audit trail for all transaction. Each and every activity performed on every invoice and cheques can be traced. Reduced audit effort by 85%.
  •  Reduced human work share from 100% to 25%. 75% of the work is done by software bots.
  • Reduced compliance related errors by 97%.

CUSTOMER REQUEST VALIDATION

DATA EXTRACTION FROM INVOICES & DOCUMENTS

AUTOMATED COMPLIANCE SCREENING

AUTOMATED CREDIT REVIEW

VERIFICATION OF ENDORSEMENT SIGNATURES

CHECKLIST VALIDATION

AUTOMATED RELEASE FOR FUNDING

JUSTIFICATION LOGS & AUDIT TRAILS

IMPLEMENTATIONS

Automates indexing and required data extraction including duplicate document detection and screening

Integrates with systems like Fircosoft, Lloyds and IMB to automate compliance screening of invoices and related documents like Bill of Lading

Automates customer / group limit availability, overdue checking as per the customer facility sanction terms

Operations can specify the SOP for processing and checklists which will list validation items for the BOTs to check and confirm

Integrates with Factoring and Discounting systems to release processed and approved invoice / cheque items for funding