Financial Services
Trade finance, lending, reconciliation — operations where every cycle day costs revenue.
Use-case workflows
Where agents, orchestration, and human judgment remove the manual middle.
These workflows are not short on software. They are short on a durable owner for signals, exceptions, approvals, and evidence.
Industry workflows
document intake
Invoice Factoring
Submission-to-funding. Agentic extraction, validation, policy checks, human review on exceptions.
Open full walkthroughBuilt walkthrough
Invoice Factoring is modeled as a real run: process diagram, live path, review packet, and evidence trail.
Financial Services
Invoice Factoring Review
Process diagram
The package first branches on missing documents, then moves through extraction, buyer matching, credit policy, reviewer approval for exceptions, and funding writeback.
What the diagram shows
A submitted invoice package moves through document completeness, extraction, buyer matching, concentration policy, credit approval, funding decision, and evidence capture.
250
invoice packages / day
6 -> 3
process phases
10 -> 1
people per routine deal
Live run
The animated path follows a complete package that hits a concentration exception and pauses for credit review before funding is booked.
Receive package
00:00Invoice, PO, delivery note, buyer ledger, and seller profile attached
Complete docs
00:16Missing proof-of-delivery path is checked before extraction continues
Match buyer
00:38Invoice fields are matched to PO, receipt, buyer terms, and duplicate history
Approve exception
00:56Credit reviewer decides on concentration and threshold exception
Book funding
01:18Funding decision, facility exposure, and evidence are written back
Human decision
The reviewer sees invoice amount, buyer standing, duplicate status, facility exposure, concentration, and the proposed advance terms.
Reviewer packet
Invoice amount
$47,200
Buyer standing
Verified
Duplicate check
No match
Exception
Concentration above limit
Evidence trail
The record keeps the submitted documents, extracted fields, policy checks, reviewer decision, funding terms, and system writeback together.
Package received
Invoice, PO, delivery note, buyer ledger, and seller profile attached
Completeness passed
No missing proof-of-delivery or purchase-order evidence
Buyer match complete
Invoice matched to PO, receipt, terms, and duplicate history
Credit review requested
Concentration exception routed with recommended advance terms
Funding recorded
Decision, reviewer, rationale, and facility exposure written back
document intake
KYC / Customer Onboarding
Extract documents, run policy checks, route exceptions. Weeks → minutes for clean cases.
Today
Ops teams collect documents, chase missing fields, check policy manually, and update several onboarding systems.
With SuperProcess
Clean cases move forward; incomplete or risky cases become focused owner tasks.
01 · Read
Agents extract the facts.
Agents read forms, IDs, certificates, ownership records, and policy requirements.
02 · Check
The workflow applies rules and waits.
The workflow waits across multi-day document collection, reminders, external checks, and approvals.
03 · Review
People decide exceptions.
The owner reviews only ambiguous identity, eligibility, or compliance exceptions.
supplier ops
Supply Chain Finance
Reconciliation across buyer, seller, finance, capital markets. Deterministic allocation.
Today
Financial Services teams jumps between supplier, order, shipment, and finance systems to understand what broke.
With SuperProcess
The exception arrives with root cause, impact, recovery options, owner, and system update path.
01 · Sense
Agents assemble the operating context.
Agents gather Loan origination, ERP / finance, and Document store and summarize the operating context.
02 · Recover
The workflow keeps the case moving.
The workflow routes by cause, waits across external APIs and owners, and keeps recovery actions traceable.
03 · Commit
Owners approve the recovery action.
The owner approves the mitigation, recovery, or supplier follow-up with the impact visible.
risk triage
AML Transaction Monitoring
Agentic triage of flagged transactions. Investigator reviews synthesis, not raw alerts.
Today
Investigators open many false positives and reconstruct the story from transactions, names, accounts, and prior alerts.
With SuperProcess
The queue separates likely clears from cases that need investigator judgment.
01 · Correlate
Agents build the risk story.
Agents build the alert story across transactions, entities, history, lists, and supporting evidence.
02 · Triage
The workflow applies policy and thresholds.
The workflow applies thresholds, waits for missing evidence, and keeps case actions auditable.
03 · Decide
Reviewers handle the material cases.
Investigators decide clear, escalate, file, or monitor from an explained packet.
approval gate
Loan Underwriting
Document ingestion, policy application, credit-limit check. human review on exceptions.
Today
Financial Services teams packages requests, applies policy, chases approvers, and later reconstructs why a decision was made.
With SuperProcess
Approvers get the request, policy, impact, evidence, and recommended path in one place.
01 · Package
Agents prepare the approval packet.
They assemble Loan origination, ERP / finance, and Document store, supporting evidence, and the relevant policy context.
02 · Govern
The workflow applies the approval rules.
Inside-policy requests move forward; exceptions wait for the correct approver with SLA and fallback handling.
03 · Decide
Approvers make the material decision.
The final record keeps who approved, why, what changed, and what was written back.
risk triage
Trade Surveillance
Pattern detection across trades. Exception review routed to compliance.
Today
Investigators open many false positives and reconstruct the story from transactions, names, accounts, and prior alerts.
With SuperProcess
The queue separates likely clears from cases that need investigator judgment.
01 · Correlate
Agents build the risk story.
Agents build the alert story across transactions, entities, history, lists, and supporting evidence.
02 · Triage
The workflow applies policy and thresholds.
The workflow applies thresholds, waits for missing evidence, and keeps case actions auditable.
03 · Decide
Reviewers handle the material cases.
Investigators decide clear, escalate, file, or monitor from an explained packet.
reconciliation
Regulatory Reporting
Data assembly, reconciliation, attestation workflow. Audit-ready trace end-to-end.
Today
Financial Services teams compares records across systems, explains mismatches, and chases owners before anything can close.
With SuperProcess
Matched items move through; real variances become a clear resolution queue.
01 · Match
Agents reconcile the source records.
They compare Loan origination, ERP / finance, and Document store and cite the exact records behind each match or variance.
02 · Hold
The workflow waits where finance work waits.
Missing files, approvals, payment holds, and close checkpoints stay durable instead of becoming inbox follow-up.
03 · Resolve
Owners clear only the exceptions.
The resolution packet includes reason, source evidence, suggested action, and writeback target.
Ready to scope one of these for your operation?
We shadow your ops, scope the process, blueprint it, pilot it, and ship it to production. Typically 6–12 weeks to first production value.
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