EDPMS-linked
Export closure work remains connected to shipment evidence
Governed workflow design
Finance and settlement
Document AI
Trade Finance Reconciliation
Shipment, invoice, bank advice, remittance and regulatory closure references use different identifiers and timing. Manual matching leaves short realisation, ageing and closure gaps difficult to explain. Ralixar keeps model assistance behind confidence gates and authorised review.
GOVERNANCE
Confidence-gated intelligence
Weak identifiers, amount or currency conflicts, duplicate candidates and material short realisation require controller review.
The problem
Disconnected evidence creates avoidable review work.
Shipment, invoice, bank advice, remittance and regulatory closure references use different identifiers and timing. Manual matching leaves short realisation, ageing and closure gaps difficult to explain.
e-BRC-aware
Realisation references and status stay visible
Governed workflow design
Human closed
Settlement and regulatory closure require authorised review
Governed workflow design
The AI under the hood
A named technique behind an explicit control boundary.
The model has a bounded job. It does not own the workflow or decide what a person must do.
Document AI
Technique in plain English
Document models extract bank and remittance references; probabilistic record linkage ranks candidate matches across shipment, invoice and settlement records.
Inputs
- Commercial invoices and shipping references
- Bank advice, FIRA or FIRC evidence where applicable
- Amounts, currencies, dates and counterparties
- EDPMS and e-BRC status references
Confidence gate
Weak identifiers, amount or currency conflicts, duplicate candidates and material short realisation require controller review.
Rules fallback
Exact-reference, amount, currency, date and ageing rules continue; unmatched records remain open rather than being forced into a match.
What the human decides
Finance approves reconciliation, follow-up, adjustment, write-off and regulatory closure with the authorised dealer bank where required.
Evidence and expected outcomes
Industry evidence, not invented product proof.
Each item states its source class and boundary. Ralixar is pre-launch; these figures do not claim customer outcomes.
EDPMS
RBI guidance governs export reporting and monitoring through authorised dealer banks and EDPMS.
Reserve Bank of India — Export of Goods and Servicese-BRC
DGFT operates electronic bank realisation certificate services for exporters.
DGFT — e-BRCAuthorised closure
Model matching proposes links; finance and authorised banking processes determine closure.
Ralixar settlement control designModules involved
One workflow across a shared shipment record.
Each module works on the same evidence, event and decision history.
Related solutions
Continue through the same operating record.
Freight Audit and Reconciliation
Connect approved operating cost to settlement.
Document AI
Learn moreConversational Analytics
Ask governed questions of ageing and closure.
LLM Single-shot
Learn moreRegulatory Intelligence
Track policy changes affecting closure work.
LLM Single-shot
Learn more