Fintech Verification AI

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 evidence
• 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