Turn Banking Records into Clear Next Steps with AI
AI-powered banking operations platform built on CORE for document checks, evidence and review workflows.
Read circulars, check credit files, reconcile statements and prepare customer follow-ups from connected bank records. Brisk brings the evidence, exceptions and draft work together so your teams can review and act.
Powered by CORE. Configured around your bank’s records, policies and approval processes.
Evidence & configured checksEvery Decision Needs Evidence. Finding It Takes Too Much Work.
Banking teams work through circulars, policies, applications, statements and customer conversations every day. The information exists, but bringing it together often means opening multiple systems, comparing documents manually and rebuilding the context for every review.
Policies Change. Follow-Through Gets Scattered.
New circulars need to reach the right owners and translate into tracked actions. Registers, emails and policy documents do not always tell the same story.
Credit Files Need More Than a Quick Read
Financial statements, returns and application documents each hold part of the picture. Teams must extract the details and identify differences before preparing a review.
Exceptions Take Time to Investigate
A reconciliation break, missing document or policy deviation needs supporting evidence before someone can resolve it.
Customer Commitments Get Separated from the Workflow
Payment promises and follow-up conversations can remain inside messages while the underlying account continues through its collection cycle.
Brisk connects the records behind the work, prepares the checks and brings the next step to the person responsible.
Bring the Evidence and the Work Together
Brisk uses CORE to read banking information, extract relevant details, apply configured checks and prepare work for review. Your teams receive findings with supporting sources and a clear point of approval.
Read and Organise Banking Information
Turn selected documents and records into structured information that teams can search, compare and use.
Check What Needs Attention
Compare records with one another and with configured bank policies. Surface missing information, conflicting figures and exceptions for review.
Prepare the Next Step
Draft summaries, worksheets, reminders and proposed entries with the evidence an accountable reviewer needs.
CORE provides the intelligence foundation. Brisk applies it to the banking workflows your team needs to manage.
From Bank Records to an Approved Next Step
Each workflow connects the relevant information, applies agreed checks and prepares an output for the person responsible.
01: Connect the Relevant Records- 01
Connect the Relevant Records
Bring in the documents, extracts or system data needed for the selected workflow, with access and integration scope agreed in advance.
- 02
Read and Structure the Information
Extract fields from documents and organise the content, preserving references to the supporting sources.
- 03
Find the Supporting Evidence
Retrieve the relevant policy clauses, account records, previous correspondence and other permitted information.
- 04
Apply the Configured Checks
Use defined rules to compare figures, dates, document requirements and policy conditions. Flag differences that need attention.
- 05
Prepare the Review Output
Produce a draft summary, exception list, worksheet or proposed action with supporting references.
- 06
Route to the Responsible Person
Send the work to the designated officer, manager or specialist for review and approval.
- 07
Complete the Approved Next Step
Where included in the implementation, pass an approved message or system update through the agreed integration and retain a record of the action.
The evidence stays connected to the work, from the first document check to the approved next step.
Practical AI for the Work Behind Banking
Build your Brisk implementation around capability types already developed on CORE. Each workflow is configured and validated against your bank’s documents, rules and approval requirements.
Circular Intelligence
Summarise circulars, connect them with relevant policies and owners and surface overdue or superseded actions from your records.
Policy and Procedure Answers
Help staff find answers in approved policies and operating procedures, with document references they can check. Flag conflicting guidance for the policy owner.
Loan File Extraction
Extract financial fields and ratios from statements, returns and supporting documents. Show the source behind each field and identify differences across records.
Gold Loan Policy Checks
Check recorded valuations, loan-to-value calculations, rates and tenure against configured bank policy. Present exceptions to the branch credit officer.
Reconciliation and Suspense Review
Compare statements with ledger records, classify unmatched items and identify ageing suspense balances for the reconciliation team.
Vendor Invoice Checks
Extract invoice details and flag potential duplicates, differences from contracted rates and tax-rate discrepancies for accounts payable review.
Collections Workflows with OptimAR
Use OptimAR for Banking to read replies, capture promises to pay and prepare reminders for loan EMIs and credit card dues. Collections staff approve customer communication.
Evidence-Based Talent Screening
Compare applications with the bank’s hiring rubric and show the evidence behind each assessment. Highlight gaps for interview and review by the hiring team.
Start with the capability that solves a clear operational problem. Extend the scope as your team validates the workflow.
One Intelligence Foundation Across Your Banking Workflows
CORE provides document processing, evidence retrieval, rule engines and approval controls. Brisk brings these capabilities into banking workflows configured around your systems and responsibilities.
Seven-Block Workflow
- Approved Bank Records
- CORE Document Processing
- Permission-Based Evidence Retrieval
- Configured Rule Checks
- Drafts and Exception Flags
- Named Reviewer Approval
- Approved Next Step
Your Records Provide the Context
Policies, circulars, statements, applications and registers supply the information used in each workflow.
CORE Prepares the Evidence and Checks
Relevant content is retrieved within the user’s permissions. Configured rules support comparisons and outputs carry references for review.
Your Teams Control the Action
The designated owner reviews the result. Where write-back is included, approved updates pass through the bank system’s supported API.
Your existing banking systems remain the systems of record. Brisk adds document intelligence and review workflows around them.
Connect Brisk to the Systems Behind the Work
Brisk implementations use scoped integration patterns to bring relevant records into a workflow and return approved outputs where required.
Core Banking Systems
Bring selected account, transaction and ledger records into the checks your teams need to perform.
Loan Origination and Management Systems
Connect application information, loan records and supporting documents for extraction and review.
Card and Repayment Systems
Use dues, repayment status and mandate information to support collections workflows.
Finance and Trade Operations
Bring together statements, reconciliation records, vendor invoices and selected trade documents for comparison.
Document Repositories and Compliance Records
Connect approved policies, circulars, registers, case files and alert records as evidence sources.
Email and WhatsApp Business
Bring customer replies into the selected workflow and support communication approved by the responsible team.
HR Management Systems
Connect relevant recruitment records and application documents for scoped talent-screening workflows.
Data sources, access permissions, update frequency and approval requirements are agreed for each integration before rollout.
Spend Less Time Assembling the File and More Time Reviewing What Matters
Brisk helps teams prepare banking work with clearer evidence, more consistent checks and accountable handovers.
Less Repeated Document Work
Reduce the need to locate, extract and reassemble the same information across successive reviews.
More Consistent Checks
Apply agreed rules across the selected workflow and make exceptions visible to the reviewer.
Clearer Review Preparation
Bring findings, supporting passages and unresolved questions together before the responsible person acts.
Better Visibility into Outstanding Work
Surface overdue actions, unresolved exceptions and recorded commitments that need attention.
Stronger Handover Context
Give the next reviewer the source information and reasoning behind a flag or draft.
Measurable Pilot Evaluation
Assess preparation time, extraction accuracy, exception quality and reviewer corrections against your team’s current process.
Agree what success looks like for one workflow, measure it on your documents and use the results to guide expansion.
Build Around the Work Your Teams Need to Improve
The following workflows apply CORE capabilities to additional banking tasks. Each requires scoped configuration and pilot validation before operational use.
Policy Gap Reviews and Audit Preparation
Compare new directions with existing policy clauses. Check whether observations marked as closed have supporting evidence and prepare gaps for Compliance review.
Credit Appraisal and Post-Sanction Monitoring
Prepare draft credit appraisal notes from extracted information. Flag missing stock statements, insurance gaps and recorded covenant exceptions for the credit team.
Legal, Title and Recovery File Preparation
Organise ownership records, recorded charges, notices and case dates. Prepare gaps and document references for legal specialists and authorised officers.
Trade Finance Document Review
Compare selected trade documents and prepare discrepancy lists against supplied requirements for the trade operations team.
KYC Reviews and AML Case Preparation
Identify records needing periodic updates. Bring transaction information and customer profiles together in a neutral case summary for the responsible reviewer.
Complaint Handling and Contact-Centre Support
Track complaint age and escalation status. Prepare draft responses and help agents retrieve current published product information with supporting sources.
Board and Committee Reporting
Prepare draft summaries from supplied management information and track whether previous action items have been addressed.
Each extension starts with a defined task, a named owner and an agreed way to evaluate the output.
AI Support Within Your Bank’s Boundaries
Brisk uses CORE’s access, deployment and approval controls to support the way your bank handles information and operational responsibility.
your bank
Governed intelligenceDeployment Around Your Data Requirements
Choose an appropriate deployment approach, including your tenant, private cloud or on-premise, subject to the agreed architecture.
Permissions Before Retrieval
Apply access controls before retrieving information so the workflow uses records permitted for the user and task.
Sources Reviewers Can Check
Link findings and extracted information to supporting documents, pages or records.
Configured Rules and Visible Exceptions
Apply defined policy conditions through rule engines and surface unclear or conflicting information for review.
Approval Before External Action
Keep customer messages, proposed entries and other configured actions behind the designated approval step.
Records of the Workflow
Retain sources, outputs and approval activity to support internal review and investigation.
Decision Ownership
Credit decisions, regulatory filings, legal conclusions and hiring decisions remain with authorised people. Brisk prepares evidence and draft work for them.
Brisk supports your control processes. Regulatory interpretation and compliance accountability remain with your bank.
See a Credit File Check with the Evidence Behind It
Explore how Brisk brings information from separate documents into a review your credit team can verify.
“Does the turnover in the tax-return summary match the revenue reported in the financial statements?”
What Brisk Prepares
- The extracted figures from both documents.
- References to the relevant source tables and pages.
- The difference between the recorded amounts.
- Available notes that may explain the difference.
- An exception summary for the credit officer to review.
What the Reviewer Does
Checks the sources, requests clarification where needed and determines how the finding affects the appraisal.
Illustrative walkthrough using synthetic documents.
For a scoped pilot, agree the documents, expected checks and evaluation criteria with your team.
Ready to Bring AI into Your Banking Operations?
Start with one workflow that takes too much preparation. See how Brisk can connect the records, prepare the checks and bring evidence to the people responsible.
Bring one workflow and a sample document. We’ll map the sources, checks and approval steps together.