Enterprise Document Intelligence for GlobalBank
Built an enterprise document intelligence platform that processes 10,000 contracts daily, extracting and validating key clauses automatically.
The Challenge
GlobalBank's legal and compliance teams were manually reviewing 10,000 contracts per month — loan agreements, vendor contracts, and regulatory filings. Each review took 2–4 hours. Error rates in extraction created compliance risk and deal delays.
Our Solution
We built a document intelligence platform using GPT-4o with structured extraction, fine-tuned on 50,000 annotated banking contracts. The system extracts 200+ clause types, flags anomalies, and routes for human review only when confidence is below threshold.
Our Approach
We implemented a classification → extraction → validation pipeline. Fine-tuned extraction models achieve 97% field accuracy. An anomaly detection layer flags unusual clause language against a library of 10,000+ acceptable variants.
TechVerse's document intelligence platform processes in hours what used to take our team months. 97% extraction accuracy across 200+ clause types. It's transformed our compliance operations.
Project Details
Technologies Used
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