Financial services is the most document-intensive industry on earth, bank statements, KYC contracts, compliance filings, earnings calls, wealth consultations. Most of it is processed once, by hand, and filed away. The intelligence locked inside never compounds. It just sits there.

At Moxie, we help banks, insurers, and financial services firms turn static documents into actionable, automated workflows, using OutSystems and purpose-built AI.

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Why now?
The convergence of large language models, intelligent document processing, and platforms like OutSystems has created a genuine inflection point. Tasks that once required teams of analysts, reading contracts, classifying invoices, extracting KYC data, can now be handled by AI agents operating at scale, around the clock, with governed guardrails. The question is no longer whether AI can do this, but whether your institution is moving fast enough to capture the advantage.

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Intelligent Workflows
End-to-end document automation that eliminates manual touchpoints across back-office operations:

• Accounts Payable: detect invoice types, capture vendor details, and trigger approval-to-pay trails automatically.
• Forms Processing: automate data extraction and validation at scale.
• Employee Onboarding: process IDs, licenses, and certificates; validate multilingual data for HR provisioning in hours, not days.
• Intranet Assistant: natural-language access to FAQs and policies, grounded in your documentation, available 24/7.

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Specialized AI Agents
Purpose-built agents for the highest-value document processes in financial services:

• KYC, AML & Lending: capture data from bank statements and address proofs to feed CRM/ERP systems and enable faster credit decisions.
• Compliance Review: extract parties and clauses, check contracts against requirements, and generate risk reports automatically.
• Chat with Documents: assistants trained on manuals and specs, delivering grounded instructions to employees and customers.
• Due Diligence: AI scans source files and side letters, auto-pairing questions with relevant sections to automate source review.

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Video Intelligence
Not all institutional knowledge lives in documents. Moxie extends AI processing to recorded calls, consultations, and depositions:

• Earnings Call Ingestion: query macro briefings and competitor calls for balance-sheet updates and competitive signals.
• Wealth Consultation: index consultation videos to capture investment requests, targets, and tax-risk guidelines for SOP automation.
• AML & Fraud Audits: analyze deposition logs and identity-verification streams to trace verbal inconsistencies in seconds.

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The outcomes

• ~70% faster cycle times across accounts payable and back-office operations.
• 98%+ extraction accuracy on structured and semi-structured financial documents.
• Hours, not days, from document submission to credit or compliance decision.
• 24/7 availability from AI assistants without human intervention.

Let's turn your documents into outcomes.

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