Financial Data Extraction Platform

https://businesscompassllc.com/schedule-appointment/

🔍 Transforming Financial Investigations with AI & AWS | Financial Data Extraction Platform (FDE)

Discover how the Financial Data Extraction Platform (FDE) from Business Compass LLC revolutionizes financial investigations by automating the extraction, classification, reconciliation, and management of transaction data from bank statement PDFs.

Built specifically for Adult Protective Services (APS) investigators and organizations handling financial fraud, exploitation, compliance audits, and forensic accounting, FDE combines AWS-powered OCR, intelligent reconciliation, and secure cloud infrastructure into a single enterprise-ready platform.

🚀 In this video, you’ll learn about:

✅ AI-powered extraction using AWS Textract
✅ Automated transaction classification and reconciliation
✅ Multi-account bank statement support
✅ Handwriting detection and document quarantine
✅ Side-by-side PDF and transaction editing interface
✅ Live reconciliation engine with discrepancy detection
✅ Click-to-highlight PDF traceability for every transaction
✅ Secure role-based access control with MFA
✅ KMS-encrypted storage and audit logging
✅ Scheduled exports to Excel and CSV
✅ AWS Marketplace deployment architecture
✅ Cloud-native infrastructure using AWS CDK, ECS Fargate, Lambda, DynamoDB, S3, Cognito, and AppSync

💡 Key Features:

* Financial exploitation investigation workflows
* OCR and structured query extraction
* Running balance verification
* Sign-error detection
* Low-confidence transaction review
* Multi-tenant organization isolation
* Secure export management
* Admin-invite-only user provisioning
* Complete audit trails with 7-year retention

☁️ AWS Services Used:
AWS Textract, AWS Lambda, Amazon Cognito, DynamoDB, ECS Fargate, AWS AppSync, Amazon S3, AWS KMS, SNS, SES, and AWS Marketplace.

🎯 Ideal For:

* Adult Protective Services (APS)
* Financial investigators
* Compliance teams
* Fraud detection teams
* Forensic accountants
* Government agencies
* Banking audit workflows
* Enterprise document processing

👉 Learn how AI, OCR, and AWS cloud technologies can modernize financial document analysis while improving accuracy, security, and operational efficiency.

📞 Business Compass LLC
AWS Advanced Consulting Partner
🌐 [https://businesscompassllc.com](https://businesscompassllc.com)

#AWS #ArtificialIntelligence #OCR #AWSTextract #FinancialFraud #FraudDetection #FinTech #CloudComputing #AWSLambda #DynamoDB #AmazonS3 #ForensicAccounting #FinancialInvestigation #AdultProtectiveServices #Compliance #DocumentProcessing #MachineLearning #BusinessCompassLLC #AWSMarketplace #CyberSecurity

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📍 Visit Us: businesscompassllc.com
📅 Schedule an Appointment: businesscompassllc.com/schedule-appointment
📧 Email: contact@businesscompassllc.us
📞 Phone: 973-638-2228

Видео Financial Data Extraction Platform канала Business Compass LLC