ABBYY Solutions for Banking and Finance

Leverage enterprise capture
for document driven processes.

Replace traditional paper with digital documents
that are easily searched, accessed, managed
and processed.

Today’s competitive environment is driving financial organizations to look for innovative ways to attract customers and new business, serve existing clients more effectively, reduce costs, increase profits, prevent fraud and meet regulatory compliance issues. These needs can be addressed by using ABBYY solutions to replace paper with digital documents that are easily searched, accessed, managed and processed. The result: lower costs, higher business efficiency, better customer service and greater regulatory compliance.

Benefits for Financial Organizations

Lower Costs

Saves the costs of storing paper and processing it manually by automating data entry, eliminating the shipment of paper documents and standardizing document capture processes.

Better, Faster Customer Service

Captures documents at point of entry and speeds customer service by using ABBYY solutions’ easy-to-use Web interface for scanning and verification.

Higher Business Efficiency

Streamlines and automates daily operations such as opening accounts, credit card application management, and loan and mortgage processing.

Regulatory Compliance

Helps ensure regulatory compliance, saves money and protects an institution’s reputation with the power to trace data, complete full audits, and detect and prevent fraud.


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Finansbank Uses ABBYY FormReader for Automatic Input of Credit Card Application Forms

After analyzing and comparing a variety of OCR/ICR systems, Finansbank identified ABBYY FormReader as the only system that would completely meet their project requirements.


Usage Scenarios

Mortgage Loan Processing

Document and data capture can make the entire process more efficient:

from early capture of mortgage applications and classification of supporting documents to the export of data to relevant back-end processes.

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Opening of New Accounts

Automates the opening of bank accounts so institutions can eliminate costly and error-prone manual work, ensure high-quality data and shorten the overall process.

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Credit Card Application Processing

Reduces expensive, time-consuming, labor-intensive manual data entry with automated capture, classification and extraction of customer information.

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Check Fraud Prevention/Risk Management

Improves fraud prevention by optimizing the validation and proof of financial documents. Can integrate signature comparison to further ensure the legal validity of documents.

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Archiving Financial Documents

Automates the processing of financial documents, and the organization and archiving of client files.

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Customer Story

Bank La Caisse d'Epargne Bretagne-Pays de Loire uses ABBYY FlexiCapture to process 22,000 loan applications.

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Want to know more?

Find out more about ABBYY solutions and successful projects or request a quote.