Skip to content

CDAAugmented document knowledge

Banking & investment · Risk division

How import-dependency analysis went from two months to a few minutes.

Bpifrance had no automated tool to assess portfolio exposure to global supply chains. A semantic algorithm rebuilds value chains, identifies critical imported products and scores them against geopolitical and climate risk.

All case studies

Key metrics

Client
Bpifrance
Sector
Banking & investment
Function
Risk division
Status
Live in production
Deployment
On-premise

The context

Bpifrance finances and guarantees French companies. Under geopolitical tension, risk teams must objectify portfolio exposure to critical imports.

The ECB requires geopolitical and climate stress tests. Without a dedicated tool, analyses stayed ad hoc and manual.

The problem

  • No automated tool to map import dependencies.
  • The business lab estimated one to two months of manual work to produce these analyses.
  • Impossible to cross product dependency × country risk × climate risk at scale, with no lineage of assumptions.

The solution

From a NACE code, the system rebuilds the value chain, identifies critical imported products via semantic matching on customs codes, and produces a prioritized dependency score.

The Evidence Panel exposes sources, confidence scores and assumptions. Analysts validate via HITL. The Run Receipt documents every execution.

NEXA components in scope

Component Role
Arbitration algorithm Semantic matching NACE × HS codes
Evidence Panel Lineage: sources, scores, assumptions
HITL Risk-analyst validation before committee
AI Knowledge Vault Validated dependency patterns, reusable
Run Receipt Traceability of every execution

The impact

Axis Concrete impact
Cycle time Analyses in minutes vs an estimated 1–2 months of manual work.
Compliance Stress-test requirements met; a file that holds up in committee.
Governance Analyses usable in the board committee.

CDAAugmented document knowledge

« The tool is a strategic enabler. It opens analyses that were simply not feasible before. »

Digital leadership, French public investment bank Reference available under NDA

Your business ritual has the same potential.

Evidence is not our constraint. It is our product.

Ready to industrialize your decisions?