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.

Financial organizations 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 goals can be achieved by using ABBYY solutions (AS) to replace paper with digital documents that are easily searched, accessed, managed, and processed.

Benefits ABBYY Solutions Provide

Lower Costs

AS save the costs of storing, processing, and classifying paper documents manually by automating data entry and categorization, and standardizing document capture processes.

Better, Faster Customer Service

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

Automated Support

Analyze incoming claims by meaning to provide the client with the most helpful solution in hand or route a problem to people in charge.

Higher Business Efficiency

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

Regulatory Compliance

AS help ensure regulatory compliance, save money and protect an institution’s reputation with the power to trace data, assign data confidentiality levels based on meaning, complete full audits, and detect and prevent fraud.


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

Proactive Client Support

Classify incoming claims automatically to eliminate manual work, provide solutions faster and drive customer satisfaction.

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Smart Compliance

Automatic unstructured data classification helps to assign documents with content-aware removal rules for compliance and storage optimization.

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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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Unstructured Document Review and Analysis

Unearths valuable facts from unstructured documents and optimizes the tedious review of complex documents – contracts, applications, agreements and other customer data.

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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.