TrustCloud AICR technology integrates robust Optical Character Recognition (OCR) engines with the remarkable capabilities of Artificial
Intelligence.
It transcends mere document reading by comprehensively understanding content through syntactic and semantic pattern analysis, enabling
complementary actions.
Payroll or invoice
AICR extracts all the data that tells us about the customer’s identity (e.g. address).
Estimate
Estimate of annual rent, electricity consumption depending on the size of the house, etc.
Business
Application of business rules: debt ratio, income, etc. -trust score.
Creditworthiness
Customer credit cards, loans, etc. – Suitable or not suitable.
TrustCloud AICR works on three different types of documents
With a specific and defined structure (passports, official ID documents, driver’s licenses, etc.).
Documents that have some consistent and defined characteristics, where data can vary in position (payroll, invoices, purchase receipts, etc.).
Without a defined arrangement (bank statements, financial statements, applications, powers of attorney, etc.).
Capable of adapting to a dynamic workload.
Avoids having to cross-check the same information in different stages or from different channels.
Avoids a customer from having to travel unnecessarily, relying on a 100% digital procedure.
The solution works automatically and predicts user behavior, detecting business opportunities and offering personalized recommendations.
Response times are reduced, significantly improving the customer experience.
Qualified custody and highest level of transaction shield.
TrustCloud AICR meets the highest regulatory standards.
Online fraud detection, OFD
The module can operate with the systems of any company.
Shielded Framework Certifications
ISO 27001
ISO 17068
ISO 22301
ISO 27018
ISO 27017
ISO 27701
ISO 30107
ISO 22316
CFR21
PSC-2019/0001
ETSI-PSC-2023/0001
ENS-2023/0005
SOC 2
eidas Compliant
Trust Services
CSA
Cloud Security Alliance
FedRAMP
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
London
Oriel House.
26 The Quadrant.
Richmond.
TW9 1DL.
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
Bilbao
Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. Spain
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
Miami
1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US
+1 (305) 686 8584
contact@trustcloud.tech
Mexico City
Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City
+55 33005800
contact@trustcloud.tech
Madrid
Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain
+34 913 518 558
contact@trustcloud.tech
Bilbao
Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. España
contact@trustcloud.tech
London
Parkshot House
5 Kew Rd
Richmond, TW9 2PR
England. UK.
+44 (20) 80891215
contact@trustcloud.tech
International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech