Case studies
About Benchmark
Team of 200 & growing Founded in 2005 Clients in US & UK
Headquartered in
Highly committed team of Pittsburgh, PA
engineers, managers and
domain experts Office in Lake Mary FL
Extended development
ISO 9001:2015 certified center in Pune, India
Happy community
Over 99% client retention rate; same core team since 18 years
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Treasury Optimization & Credit Line Decisions
Company Overview Business Challenges
The company provides treasury optimization and credit 1. Limited liquidity visibility hinders surplus cash assessment.
line decisioning, helping finance teams manage cash, 2. Manual treasury processes delay fund allocation and
track liquidity, and make data-driven decisions efficiently. It reconciliation.
also streamlines credit utilization across banking partners 3. Challenges in historical data analysis affect fund availability
for better capital efficiency.
predictions.
4. Cross-account shortfalls require manual verification and
Defined Solution transfers.
5. Inefficient surplus management leads to idle cash and missed
1. LLM-driven analysis predicts safe-to-invest surplus investments.
using historical cash flow trends.
2. OCR automation extracts data from banking portals for
real-time fund visibility.
3. Automated surplus tracking suggests optimal
investments based on liquidity thresholds.
4. Risk-aware transaction clearance flags shortfalls before
transactions to ensure smoother approvals.
5. Pattern-based insights help risk managers allocate
funds and approve credit lines efficiently.
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Hotlist Update Automation (OFAC Compliance)
Company Overview Business Challenges
ClearFund Solutions is a payment services provider specializing in 1. Regulatory Compliance requires payments transaction
seamless transaction processing and robust compliance support screening against watchlists like OFAC in USA.
for financial institutions and online marketplaces. 2. The transactions which receives hits( % matching with
Defined Solution hot listed entities), need manual review and decide on
true or false hits. This process is manual cause
settlement delays, custom de-satisfaction risks.
● Real-time FALSE hotlist hits updates ensure compliance checks
3. False lists are maintained but that is done manually and
(OFAC, AML), reducing manual effort as system would process them
are not efficient
based on matching pattern.
4. Frequent incorrect hotlist flagging increases verification
● LLM-driven anomaly detection minimizes unnecessary escalations.
costs and slows processing as these transactions need
● Already flagged or ignored transactions can be skipped screening for
to go thru 4-eyes validation process.
the same business day, reducing operational cost.
● Lower reliance for first level verification of hit can be removed and
traction can be auto verified, updated with reason and processed to
approval queue.
● Automated hotlist monitoring ensures transactions align with the latest
compliance data, improving efficiency.
● Estimated savings of $2M-$4M annually by cutting manual review
costs and optimizing compliance operations for an organisations
processing ~500 payments daily.
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Third Party Services Integration (Smart Account & OFAC Lookup)
Company Overview Business Challenges
PaySure Connect is a financial technology provider helping small 1. Financial Services(FIs or Small Banks) need to validate
banks and financial institutions streamline outbound payment account info, routing codes before sending outward
validations and compliance checks through intelligent automation. payments.
2. Third party service providers charge it per transaction for
Defined Solution this lookup service
3. Repeated checks for the same data caused delays and
● Service Optimization- Cached lookup results and skipped frequent higher API call costs.
validations to reduce redundant checks. 4. Even third party OFAC lookups are also provided by Third
● Used AI to predict when lookups were truly needed, minimizing Party.
unnecessary verifications. 5. Maintaining false hits list is complicated and time
● Built an AI-driven ignore list to automatically filter false positives and consuming. 30% False positives can impact
skip repeat cases. operations cost heavily.
● Auto-cleared safe transactions, reducing manual reviews and 6. The process ran slow, incurred high costs, and demanded
improving efficiency. intensive manual effort.
● Created a structured playbook with clear OPS roles for handling
flagged cases.
● Reduced repeat lookups by 30% and enhanced false positives by
50%, saving up to $1.5M annually in API and manual review costs.
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Fraud Detection
Company Overview Business Challenges
SecureFlow Banking Corp. enables banks to detect transaction 1. Banks face challenges detecting high-value and
anomalies and mitigate fraud risks more efficiently by reducing location-based transaction anomalies.
false positives, cutting external verification costs and accelerating 2. Rule-based fraud detection causes high false
approval workflows.
positives and delays for legitimate transactions.
Defined Solution 3. Manual fraud investigations are time-consuming and
costly.
● OCR extracts and structures transaction data for seamless fraud detection. 4. Third-party verification takes hours, increasing delays
● LLM analyzes past transactions to detect anomalies like high-value or and expenses.
cross-border transfers. 5. Banks spend significantly on external verification for
● Learning from fraud cases improves accuracy, reducing false positives and suspicious transactions.
manual work. 6. Reducing third-party reliance improves cost efficiency
● Safe transactions are stored to prevent redundant screenings and speed up and speeds up approvals.
approvals.
● Pattern-based detection flags unusual behavior, like sudden transfers
to new locations. The system improves with each flagged incident,
reducing false alarms and finding new fraud patterns faster.
● A dashboard with automated risk alerts helps compliance teams focus on
critical cases.
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Mortgage Loan Processing
Company Overview Business Challenges
Operating in the mortgage lending sector, the company 1. Manual data extraction slowed processes.
manages loan applications through processes such as
2. Inconsistent data handling.
document collection, data entry, verification, and coordination
across lending platforms, serving clients with diverse and 3. Limited data Mapping to Encompass.
complex mortgage needs. 4. Manual document categorization.
5. Lack of automated data validation.
Defined Solution
• Mortgage document categorization and search optimization.
• AI-driven mortgage data extraction and mapping. Borrowers
List
• Configurable document templates.
• Streamlined document verification and change tracking.
• Tracking policy modifications for insights.
• Automated risk detection and flagging.
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Foster Plaza 5, Suite 400,
Pittsburgh, PA 15220
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407-878-3960
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