A City Commercial Bank · Smart Credit and Treasury Integrated Intelligent Assistant

Full-process automated financial analysis intelligent agent and treasury integrated assistant

Project Background

A city commercial bank faced challenges of post-loan monitoring relying on manual work, inconsistent three-statement data, and lack of systematic financial anti-fraud models. Chinasoft International provided it with a full-process automated financial analysis intelligent agent and treasury integrated assistant, improving post-loan management efficiency and enterprise treasury service capabilities.

Solution

  • Achieve automated data governance, intelligent risk identification, and full-scenario integrated report generation
  • Post-loan monitoring efficiency significantly improved, risk identification accuracy enhanced
  • The intelligent assistant supports "one-point access" to full treasury scenarios, reducing manual operation time

Customer Testimonial

Smart credit and the small treasury assistant have greatly improved our post-loan management efficiency and enterprise treasury service capabilities. The AI-driven risk identification accuracy is impressive.
Architecture Diagram