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Financial Service

Intelligent AI Audit & Document Verification

AI forensics and LLM automatically detect sophisticated numerical manipulation, impersonation, and duplicate submissions invisible to the human eye.

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Intelligent AI Audit & Document Verification

See how Upstage solves your most critical business challenges.

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Automated Cross-Verification to Eliminate Human Error

Large-scale reconciliation between internal data (ERP) and external supporting documents, when dependent on human review, accumulates fatigue that causes critical discrepancies to be missed. Upstage Studio extracts key fields from documents—export declarations, invoices, B/Ls—and structures them for comparison against system data. This creates a reliable, auditable data layer that supports verification workflows.

Intelligent Anomaly Detection for Fraud Identification

Sophisticated document forgeries and abnormal transaction patterns are difficult to detect through manual review alone. When an LLM node is connected, Upstage can cross-reference extracted fields against historical records to flag patterns that deviate from expected norms—impersonation attempts, duplicate submissions, and amount discrepancies. Teams gain an earlier signal to investigate before losses occur.

Proactive Alert System and Analysis Reports

Reactive, post-audit-focused approaches only recognize problems after losses have already occurred. With an LLM node connected, Upstage can generate a concise anomaly report specifying the location and reason for each flagged item, giving the responsible party a clear starting point for follow-up. Earlier visibility into discrepancies reduces the window for financial incidents to escalate.

Here's how the solution works.

Upload financial or compliance documents to Upstage Studio. The Parse node extracts document content, the Extract node pulls key fields such as amounts and dates, and the Solar LLM node analyzes patterns to surface potential anomalies for review.

Financial Document Parse
Key Fields Extract
Anomaly Detection

See the difference Upstage Studio makes.

Category##Before##With Upstage Studio|||Fraud Detection##Sophisticated numerical manipulation invisible to the eye##AI image forensics-based precision detection|||Reconciliation##Manual comparison of internal data and supporting documents##100% automated cross-validation of system data and documents|||Risk Management##Reactive, post-audit response##Real-time proactive alert upon anomaly detection|||Verification Accuracy##Omissions and human error during bulk reconciliation##High-precision identification combining anomaly pattern analysis

Choose the deployment that fits your environment.

API

Real-time information extraction and matching API integration

+ Live in 5 minutes for rapid first-stage fraud screening

+ Fast verification capability deployment via cloud API

- External transmission of large-scale audit data has security constraints

AWS Marketplace

Large-volume batch inspection via cloud self-hosting

+ 1-day setup with independent verification environment

+ High-speed processing of large document volumes with cloud infrastructure

- Physical network integration with internal accounting systems limited

On-Prem

End-to-end verification system within financial security network

+ Real-time direct matching with internal accounting and ERP DB

+ Strong data control and fraud model optimization

+ Closed-network security with zero external exposure

AI Solutions Built for Your Business

Find the right fit with our team