Industry · Banks

Automate banking document processing

Financials, tax returns, and rent rolls become structured, schema-correct data: classified to your definitions, verified against your rules, every time.

Documents

Built to work across your banking documents.

Whatever the source, Cognaize reads it, classifies it to your definitions, and verifies it before the data reaches your systems.

Financials

Private and audited financial statements.

  • 10-K
  • 10-Q
  • US Private Financials
  • Global Private Financials
  • Municipal Financials

Tax returns

Personal and business.

  • 1040
  • 1040-SR

Commercial Real Estate

Property-level data across CRE portfolios.

  • Rent rolls
  • Operating statements
  • Credit agreements
The pain today

Spreading is still done manually.

Analysts still copy figures from filings into spreadsheets, one line item at a time. Automation was supposed to fix this. But templates break when a filing's format shifts, and generic extraction can't tell your revenue from a subsidiary's. The review work lands back on the analyst.

Templates break on real documents

A rigid extraction template works until a footnote moves or a line item is renamed. Then it fails outright, and someone has to rebuild it manually.

Context gets lost

Generic extraction can't tell a parent company's revenue from a subsidiary's, or know when a footnote modifies the number above it.

The hard cases come back anyway

Standard automation clears the straightforward filings and returns the rest for manual rework. That is exactly where the credit risk lives.

How it fits your workflow

Structured data, delivered where your analysts already work.

Cognaize sits ahead of your existing systems, not alongside them: the same spread you'd build manually arrives already structured, classified, and verified.

Why it's reliable here

Your analytical framework, applied to every spread.

Your definitions for COGS, restricted cash, and depreciation treatment are captured once in your Personalized Analytical Framework (PAF), then enforced, deterministically, on every filing that comes through.

Your classifications, not a template's

The Semantic Kernel translates your definitions into deterministic checks: the same rules on every spread, at any volume.

Every identity checked

Balance sheets reconcile, subtotals roll to totals, and every value is traceable back to the rule that verified it.

Failures escalate, not ship

A footnote that doesn't reconcile triggers a targeted re-run on a stronger model, not a plausible-looking guess.

How the technology works

See it run on your filings.

Bring a real 10-K or credit file. We'll spread it to your rules, live.

Request a demo