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Lumen Risk Labs

Approved third-party vendor for document AI and regulatory text retrieval. Its models are licensed per business unit and deployed into the Bank's own Vertex AI project.

Approved vendor 4 vendor usersOnboarded 2026-02-02

Assets owned: 3
Departments: 1
Model calls / 30d: 41K
Use cases sponsored: 0
Markings: 2 1 0

Lumen Risk Labs delivery team

Head: Vendor account manager

Model

Trade Document Extractor

Extracts fields from invoices, bills of lading and LC documents.

Confidential23K calls / 30d

Customer PIIThird-party

Model

Regulatory Clause Retriever

Finds the relevant paragraphs in BNM and Bank policy documents.

Internal18K calls / 30d

Third-partyGenAI

Demo

Trade Document Extractor

Extract fields from a synthetic letter of credit or invoice.

Internal820 runs / 30d

Third-partySynthetic