Automating collateral verification and assurance process

Ai XPRT implemented CVA XPRT for a global investment fund who were seeking a solution to automate their compliance review of product marketing brochures which were subject to stringent regulation surrounding sales and marketing of financial products.
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What does cva xprt do

The CVA XPRT solution uses Ai XPRT NLP technology to read and analyse the product brochures against a set of rules.

The rules vary in complexity from checking that certain phrases and keywords are not disclosed in the documents to understanding the nuances and context of sentences.
Use Case

The CVA XPRT solution replicated and automated their compliance checking process using our innate NLP and machine learning capability.

The solution delivered to the client was able to read and analyse unstructured information in Powerpoint form, understand context/nuances of language and identify non-compliant sentences for correction.

This will save the client's compliance teams hours of effort to review these documents and will help the client avoid accusations or penalities of mis-selling in the marketplace.
Key Features
Configure new rules including multiple complex conditional/ if rules
Training the Solution
Running compliance checks by simple uploading new documents

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