A Digital Insight Provider From Financial Documents In Banking

Calculating credibility and ensuring financial sustainability of companies are major challenges for financial centers. Customer relationship managers in a bank are responsible for maintaining and expanding their portfolios. Trial balance is a semi-structured financial document in which related transactions, assets, and liabilities of a company are recorded in detail. Trial balances are very important for customer relationship managers because they not only picture the financial situation of the company but also contain new sales opportunities. However, due to the size of these documents and other responsibilities of customer relationship managers, examining trial balances manually is not feasible. In this paper, we present a structured information retrieval and data analysis system which provides new sales opportunities by automatically and recursively digitalizing documents of the bank's customers. With high-end interactive visualization capabilities, such a system is crucial for customer relationship managers to maintain and expand their portfolios. This system works with high confidence, hence it not only saves customer relationship managers' time but also eliminates human mistakes.