BFSI · Banking Operations Intelligence

BFSI Automation: One AI Platform. Multiple Banking Processes.

A configurable AI platform designed to read, understand, verify and process document-driven banking transactions, adapted to each bank’s systems, business rules and workflows.

  • Cheque processing
  • Cash withdrawal
  • Cash deposit
  • Computer Vision
  • Machine Learning
Talk to Us Cheque processing

The challenge

Branch and back-office work is still document-driven

Cheques, withdrawal slips and deposit slips are still read, checked and keyed in by people across thousands of bank branches and processing centres. That work is slow, repetitive and open to error, and every error carries financial and reputational risk.

Polisacs Banking Operations Intelligence applies AI where it creates real value: reading documents, verifying them against rules and records, and moving the transaction into the bank’s existing workflow.

One platform

Configured for each document, each bank and each workflow

The same underlying platform can be configured for different banking documents and adapted to each bank’s systems, business rules and workflows, so banks do not need a separate product for every process.

  • Document intelligence to read and extract information
  • Computer Vision for signatures, images and visual anomalies
  • Machine Learning for matching, classification and verification
  • Configurable business rules and workflows
  • Integration with the bank’s existing systems

How it works

Read → Understand → Verify → Workflow → Process

The platform combines document intelligence, Computer Vision, Machine Learning and configurable business rules with integration to the bank’s existing systems.

  1. 01

    Read

    Capture the cheque or slip image and read printed and handwritten fields.

  2. 02

    Understand

    Extract account, amount, date and other relevant information.

  3. 03

    Verify

    Check signatures, amounts, dates, limits and rules.

  4. 04

    Workflow

    Route exceptions and approvals as per the bank’s configured flow.

  5. 05

    Process

    Support the transaction in the bank’s existing systems.

FAQ

Frequently asked questions

What is BFSI automation?

BFSI automation uses software and AI to automate repetitive work in banking, financial services and insurance, such as reading documents, verifying details and routing transactions. Polisacs focuses on document-driven banking operations like cheques, withdrawals and deposits.

Which banking processes does the platform support today?

Current use cases are cheque processing, cash withdrawal and cash deposit. Because the platform is configurable, it can be adapted to other document-driven banking processes.

Does it replace our core banking system?

No. The platform is designed to integrate with the bank’s existing systems and support its configured transaction workflow, not replace core banking.

Is it only for large banks?

The platform is configurable to each bank’s systems, rules and workflows, so it can be discussed with public sector banks, private banks, small finance banks, co-operative banks and regional rural banks.

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