Case Study: Leading Global Bank achieves 100% trade finance compliance with AntWorks' ANTstein (CMR + QueenBOT RPA)

Global Bank Achieves 100% Compliance For Trade Finance

Leading Global Bank faced rising volumes of unstructured trade finance documents, creating heavy manual work, eroding accuracy and exposing the bank to regulatory risk while driving pressure to cut costs. To address this, the bank partnered with AntWorks and deployed ANTstein—using Cognitive Machine Reading (CMR) together with QueenBOT RPA—to automate data capture and compliance checks across hundreds of data points.

AntWorks implemented ANTstein so QueenBOT RPA downloads documents and CMR captures, classifies, extracts and validates data before QueenBOT updates internal systems, eliminating many manual touchpoints. The solution delivered 100% compliance for trade finance, a 75% improvement in business efficiency and over 80% accuracy in capturing unstructured data, reducing payment/shipment delays, boosting processing capacity and producing strong ongoing ROI.