AI Solution Catalogue
| Reference No. | A-0302 |
| Solution Name | Gaze Winding-Up Check |
Solution Description
This Gaze Winding-Up Check solution delivers automated legal intelligence and institutional risk screening across the financial, legal, and regulatory sectors by transforming unstructured Government Gazette data into verified, actionable insights. By integrating high-precision NLP and AI-driven matching, the system autonomously extracts and cross-references bankruptcy and liquidation records against internal databases, eliminating manual monitoring and human error to ensure real-time compliance and proactive risk mitigation.
| Application Areas |
Image Analysis and Generation
Research and Information Gathering
|
Use Case
Intelligent Gazette Monitoring & Risk Screening The system automatically extracts the names of bankrupt individuals and wound-up companies from the Government Gazette. By leveraging AI-driven precision matching and advanced Natural Language Processing (NLP), the system identifies potential similarities and cross-references these entities against the bank’s internal client records for comprehensive risk assessment.
| Support On-premise deployment | Yes |
| Support standalone laptop | Yes |
| Graphics Processing Unit (GPU) required | No |
| Pricing Model |
Subscription-Based Pricing – Monthly/Annual Subscription
|
| Free Trial | Yes |
| Company / Organisation Name | ELM Computer Technologies Limited |
| Email Address | garethtam@elm.com.hk |
| Telephone Number | +85297898864 |
| Website | https://www.elm.com.hk |
| Address | Room 1201, 12F, Topsail Plaza, On Sum Street, Shatin |
| Presentation Decks |
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Presentation Videos
If any government department would like to obtain additional information about the AI solution, please contact Smart LAB.
