BankGPT

BankGPT

AI Assistant for Statements, Invoices & Receipts

BankGPT is an AI-powered financial intelligence platform designed to help banks, fintech teams, and financial professionals work faster and smarter. With its advanced AI Financial Analyst, Document Parser, Contract Analyzer, and Compliance Checker capabilities, and Invoice Generator, Invoice Scanner, AI Receipt Scanner

, AI Receipt Generator, BankGPT automates complex tasks such as reviewing contracts, analyzing financial data, extracting insights from documents, and ensuring regulatory compliance.

Built for accuracy, speed, and privacy, BankGPT empowers teams to streamline workflows, reduce operational costs, and make better financial decisions with confidence.

Business & Finance · Productivity · Business

Features

1. AI Financial Analyst

Automatically interprets financial statements, balance sheets, and performance metrics
Generates AI-driven reports, insights, and trend forecasts
Helps teams make faster and more data-backed decisions

2. Intelligent Document Parser

Extracts structured data from invoices, contracts, reports, statements, and PDFs
Cleans, labels, and summarizes large volumes of financial documents
Supports multi-format and multilingual documents

3. Contract Analyzer

Highlights key terms, risks, obligations, and renewal dates
Identifies compliance gaps and unusual clauses
Compares multiple versions of agreements instantly

4. Compliance Checker

Reviews documents for AML, KYC, GDPR, SOX, and internal audit standards
Flags non-compliant content and generates remediation suggestions
Helps institutions maintain complete regulatory readiness

5. Secure Bank-Grade Infrastructure

End-to-end encryption for all inputs and outputs
Enterprise-level privacy controls, no data retained
Designed for banking, insurance, and financial operations

6. Workflow Automation

Build automated pipelines for document review, data extraction, reporting, and approvals
Integrates with internal systems and APIs
Reduces manual workload across teams

Use Cases

1. Banking Operations

Automate customer onboarding (KYC) document checks
Process loan applications and financial statements instantly
Reduce manual review time for high-volume operations

2. Corporate Finance & Treasury

Analyze cash flow, liquidity, and risk exposure
Generate executive summaries and investor-ready insights
Support scenario modeling and forecasting

3. Legal & Compliance Teams

Review lengthy contracts in seconds
Detect risky clauses or compliance issues
Maintain audit-ready documentation effortlessly

4. Insurance & Fintech

Parse claim documents and policy contracts
Improve underwriting and fraud detection accuracy
Build automated document workflows with BankGPT

5. Investment & Wealth Management

Analyze portfolio performance and market trends
Summarize investment reports and company filings
Support research analysts with instant data extraction

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Comments

Hongyuan Cao

BankGPT is a powerful step forward for financial teams. The platform combines AI Financial Analysis, Document Parsing, Contract Review, and Compliance Checking into one streamlined workflow. What impresses me most is how fast BankGPT processes complex financial documents and turns them into clean, actionable insights. For banking, fintech, and compliance-heavy teams, BankGPT feels like a true game-changer.

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