TF Genie Scholar Dashboard

عبقري التمويل التجاري

Trade-Based Money Laundering monitoring and compliance platform

Total Documents
2

Documents analyzed

Sections Learned
0

Document sections

Field Keys
2

Unique field keys

Legal Clauses
0

Cases created

Learning by Category
Distribution of learned concepts
DocumentsExtractionsTotal Fields00.511.52
Risk Distribution
Current risk assessment levels
  • MEDIUM
  • LOW
  • HIGH
  • CRITICAL
Learning Rules

✅ System Learns:

  • •Field names and keys
  • •Document sections and structure
  • •Legal clauses with full text
  • •Paragraph organization

❌ System Ignores:

  • •Specific values (amounts, dates)
  • •Personal information
  • •Transaction-specific data
Quick Start Guide
Get started with TF Genie Scholar
1

Upload Documents

Navigate to the Upload page and drag-and-drop your LC documents (JSON, PDF, TXT, DOCX)

2

Review Learning History

Check the Learning System page to see what the AI extracted and how the knowledge evolved

3

Rate & Correct

Use the Rankings page to provide feedback on learned concepts with scores from -5 to +5

4

View Golden Copy

Access the Golden Copy page to see the current best practices and learned patterns