BankGPT is an AI-powered financial automation platform designed to streamline banking, compliance, and document-heavy workflows. With advanced capabilities in AI Financial Analysis, Document Parsing, Contract Review, and Compliance Checking, BankGPT transforms slow, manual financial tasks into fast, automated, insight-driven workflows. Built for banks, fintech teams, and financial professionals, BankGPT helps you analyze reports, verify compliance, extract structured data, and manage complex documents with unmatched accuracy and speed.
Key Features of BankGPT
1. AI Financial Analysis
- Interprets financial statements, ratios, and performance metrics
- Generates instant executive summaries and insights
- Supports forecasting, risk identification, and scenario modeling
2. Intelligent Document Parser
- Extracts structured data from contracts, invoices, PDFs, reports, and loan files
- Handles large volumes of documents with high accuracy
- Supports multilingual text and various formats
3. Contract Review & Risk Detection
- Identifies key terms, obligations, dates, and risk factors
- Highlights compliance gaps or unusual clauses
- Compares document versions and summarizes changes
4. Automated Compliance Checking
- For AML, KYC, GDPR, SOX, and internal banking standards
- Flags inconsistencies and generates compliance-ready reports
- Reduces manual review time and human errors
5. Workflow & Process Automation
- Build automated workflows for document review, approvals, onboarding, and reporting
- Integrates with internal systems via API
- Reduces operational workload and boosts efficiency
6. Bank-Grade Security
- End-to-end encryption
- Zero data retention
- Designed for regulated financial environments
Recommended Tools Inside BankGPT
1. AI Invoice Scanner
Automatically scans invoices, receipts, and financial PDFs and converts them into clean, structured data. Key capabilities: OCR extraction, line-item parsing, tax/amount detection, multi-format support (PDF, JPG, PNG). Outputs: JSON/CSV with vendor, dates, items, totals, tax, payment terms.
2. AI Invoice Generator
Creates professional, accurate invoices automatically from your extracted data or inputs. Key capabilities: Auto-fill from scanned documents, template selection, currency & tax rules, PDF export. Outputs: Ready-to-send invoice PDF + structured metadata.
3. Document Parser (Financial Edition)
Parses bank statements, contracts, financial reports, and statements into standardized fields. Key capabilities: Table recognition, cross-field validation, anomaly detection. Outputs: Clean datasets for accounting, compliance, and analytics.
4. Contract Analyzer
Identifies terms, obligations, renewal dates, penalties, and risk clauses in financial contracts. Key capabilities: Clause tagging, obligation extraction, risk scoring. Outputs: Clause summary table + risk highlights.
5. Compliance Checker (KYC/AML)
Checks documents and customer data for regulatory compliance. Key capabilities: KYC verification, AML red flags, document consistency, rules engine. Outputs: Compliance report with flags, evidence, and recommended actions.
6. Financial Insights Generator
Turns raw financial data into executive-level insights automatically. Key capabilities: KPI summaries, trend analysis, ratio computation, narrative generation. Outputs: One-page financial summary + charts/metrics.
7. Workflow Automation Builder
Automates invoice processing, approvals, onboarding, and reporting flows. Key capabilities: Drag-and-drop automation, conditional logic, API integrations. Outputs: End-to-end automated workflows with audit trails.
