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About SIMBA


Intelligent Document Capture Drives Effective Trade Finance


By increased efficiency in operations and strengthened operational control, SIMBA is expected to improve the client experience in trade document processing. Traditional documentary trade needs millions of data elements in paper-based, unstructured documents, which are issued often by various companies. It takes a largely manual process to review the documents, which by implementing Trade AI Engine gets automated to a significant extent.


The solution helps in converting non-digitized International Trade documents into machine-readable format through optical character recognition (OCR), which also identifies and classify trade document types.


Why is SIMBA a unique platform for International Trade Finance?



Automated
compliance check and validation
Manage required compliance
checks and data validation through a single solution.
Extract
and auto classify trade documents
Market statics
growth & advance analysis.

Streamline your international trade finance transactions with reduced
risks and improved accuracy.



Rapid classification

Accelerating trade finance documents classification makes bank sufficiency checks to expedite.

Machine Learning

Machine learning enables the solution to adapt to the context of a specific business environment.

Document Screening

Automated document pre-sanction screening reduces risk and improves compliance.

Cross Document Validation

Our AI engine checks for duplications and errors in the trade documentation that can slow or reject the processing of transactions.

Optimized Process

Optimized trade finance processes increases transaction capacity and improves performance.

Adherence to ISBP Publications

Our AI engine adheres to UCP 600, URC 522 and URR 725 uniform rules.

Work Flow


Automating document workflows benefits every department of the bank. It enables smarter decision making,
improves workforce productivity, and enhances customer satisfaction. Adopting IDA unlocks the power
of business information. It is a journey that requires multiple steps,
but successfully navigating it reaps significant rewards.



Start 01. Scan/upload documents 02. Primary document scrutiny 05. Sent to the checker 04. Revised documents scrutiny 03. Completion of the scrutiny process 06. Validation of the overall report 07. Revalidation 08. Completes the transaction. End