File size: 3,545 Bytes
7fca437
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
b4f79fd
7fca437
 
 
 
 
 
 
 
 
 
b4f79fd
 
7fca437
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
<!--
SimplyFI β€’ Organization Card (Hugging Face)
Usage: put this README.md inside a Space named `README` under your org.
Assets to add in the same Space repo:
  /assets/simplyfi-banner.png
  /assets/simplyfi-logo.png
Replace bracketed placeholders like [link] / [email].
-->

<p align="center">
  <img src="./assets/simplyfi-banner.png" alt="SimplyFI β€” AI Agents for Banking" width="100%" />
</p>

<h1 align="center">SimplyFI β€” AI Agents for Banking</h1>

<p align="center">
  Intelligent automation for <b>Customer Engagement</b>, <b>Compliance</b>, <b>Lending</b>, and <b>Trade Finance</b>.<br/>
  Models, datasets, and Spaces for document understanding, risk, and decisioning β€” production-first and audit-ready.
</p>

<p align="center">
  <a href="[website]"><img alt="Website" src="https://img.shields.io/badge/Website-SimplyFI-blue.svg"></a>
  <a href="[linkedin]"><img alt="LinkedIn" src="https://img.shields.io/badge/LinkedIn-@SimplyFI-informational.svg"></a>
  <a href="mailto:[email]"><img alt="Contact" src="https://img.shields.io/badge/Contact-hello%40simplyfi.in-success.svg"></a>
  <img alt="Industry" src="https://img.shields.io/badge/Industry-Banking%20%26%20Financial%20Services-8A2BE2.svg">
</p>

---

## What we publish

- **Models**: OCR/IE, invoice understanding, entity linking (KYC/AML), credit signals, dialogue agents (RAG+RLHF).
- **Datasets**: Synthetic & anonymized corpora for invoices, SWIFT/LC patterns, trade compliance, FAQs.
- **Spaces**: Demo apps for **document triage**, **explainable decisions**, and **agentic workflows**.
- **Notebooks**: End-to-end examples β€” from fine-tuning to human feedback (RLHF) and safe deployment.

> Prefer **bank-grade** controls? We support **gated access**, **EULAs**, and **private org Spaces** for sensitive assets.

---

## Highlights

- **SIMBA** β€” our production platform for **Trade Finance & Banking AI**: OCR ➜ extraction ➜ validation ➜ decisioning
- **Agentic Workflows** β€” multi-tool agents with grounded retrieval, guardrails, and human-in-the-loop review
- **Compliance by design** β€” redaction, PII handling, lineage, prompt/trace logging, and model cards with usage guidance

---

## Explore

### Featured models
| Purpose | Model | Tasks | Notes |
|---|---|---|---|
| Invoice Understanding | [`SimplyFI/invoice-extractor`](https://huggingface.co/SimplyFI/invoice-extractor) | token-classification, table-qa | line-item, taxes, totals, vendor |
| Trade Compliance NER | [`SimplyFI/trade-ner-compliance`](https://huggingface.co/SimplyFI/trade-ner-compliance) | token-classification | sanctions terms, ports, HS codes |
| Banking Assistant (SFT) | [`SimplyFI/banking-assistant-sft`](https://huggingface.co/SimplyFI/banking-assistant-sft) | text-generation | safe, concise answers with citations |
| Risk Signals | [`SimplyFI/risk-signal-classifier`](https://huggingface.co/SimplyFI/risk-signal-classifier) | sequence-classification | escalations & review routing |

> Replace links above with your actual repos (or keep as placeholders until published).

### Example: quick inference

```python
from transformers import AutoModelForTokenClassification, AutoTokenizer, pipeline

repo = "SimplyFI/invoice-extractor"  # update if different
tok  = AutoTokenizer.from_pretrained(repo)
mdl  = AutoModelForTokenClassification.from_pretrained(repo)
ner  = pipeline("token-classification", model=mdl, tokenizer=tok, aggregation_strategy="simple")

text = "Invoice 9081 from Alpha Plastics Pvt Ltd, Total β‚Ή1,24,560 due on 2025-11-15"
print(ner(text))