WHAT IS SIMBA?
Intelligent Trade Document Processing Platform
SIMBA TRADE AI is an enterprise-grade AI solution designed to streamline Trade Finance operations.
It automates document ingestion, structured data extraction, rule-based validation, and deviation detection — reducing manual effort and improving processing accuracy.
Built specifically for banking environments, SIMBA ensures compliance, transparency, and scalability across all trade products.
CORE CAPABILITIES
Intelligent OCR Engine
Multi-format document recognition with high-accuracy structured field extraction from:
Commercial Invoice
Bill of Lading
Bank Guarantee
Letter of Credit
Remittance Forms
Configurable Rule Engine
Automated validation using configurable trade rules:
Product-specific logic
Regulatory checks
Consistency verification
Cross-document comparison
Clause Intelligence
AI-powered clause classification and deviation detection:
Open-ended tenor detection
Extension clauses
Risk-triggering language
Custom keyword mapping
Real-Time Risk Indicators
Visual decision framework:
Green – Compliant
Amber – Requires Review
Red – Deviation Detected
Enables faster decision-making with reduced operational risk.
PERFORMANCE
IMPACT
From Manual Processing to Intelligent Automation
- Reduce document processing time significantly
- Improve extraction accuracy
- Minimize human intervention
- Enhance audit traceability
- Enable scalable trade operations
Built to handle high-volume trade environments efficiently.
ENTERPRISE
SECURITY
Secure. Auditable. Bank-Grade.
SIMBA is designed for secure banking infrastructure:
End-to-End Encryption
Full Audit Logs
Role-Based Access Control
On-Premise & Cloud Deployment Ready
Data Confidentiality Assurance
PRODUCTS COVERED
SIMBA supports processing across:
PRODUCTS COVERED
01
Import Trade
02
Export Trade
03
Letter of Credit (LC)
04
Bank Guarantee (BG)
05
A1 Remittance
06
A2 Remittance
07
Collections
HOW IT WORKS
Simple. Intelligent. Efficient.
AI Extracts Structured Data
Upload Trade Documents
Rule Engine Validates Logic
Decision Dashboard Displayed