AI xác minh tài chính (Fintech)

Kết hợp LLM + RAG với Document AI để tự động xác minh và phân loại các giao dịch tài chính.

PROBLEM

In payment gateway and fintech companies, accounting teams are overwhelmed by manually verifying thousands of daily transactions. These transactions often include text data (receipts, transaction logs, notes) and images (screenshots of transfers, scanned invoices, payment slips). Manual checking is time-consuming, error-prone, and costly.

SOLUTION

LLM + RAG combined with Document AI (OCR + NLP) to analyze both text and image-based transaction evidenc

Automatically classify whether a transaction is legitimate, duplicate, or suspicious.

Provides accountants with a confidence score and cited references (from transaction logs or attached images).

Flags anomalies for human review, reducing workload significantly

INPUT

Transaction log (text) + payment screenshot (image)

SYSTEM

AI verifies if payment reference, amount, and timestamp match company records.

OUTPUT

“Transaction verified (legit), Source: system log + uploaded receipt.”

50K+

Throughput

Transactions per hour

1B

Processing

Tokens per day

97%

Accuracy

Fraud detection precision

<400ms

Latency

Per transaction

70%

Workload Reduction

Reduction in manual workload for accounting teams

90%+

Detection Accuracy

Accuracy in detecting mismatched or fraudulent transactions