Digital Intelligence for Financial Services

Arrive at virtual banking faster.

While digital transformation is nothing new to banks and financial institutions, now more than ever, they must rely on technology to conduct business, comply with regulations, connect with customers, and deal with a flood of emergency business – all under the necessity of social distancing.

Digital Strategies for Banks to Thrive in Today’s Crisis and Beyond

Webinar on-demand

Watch now to learn how to overcome today’s crisis and prepare for tomorrow. View our webinar on-demand.

Watch now

ABBYY helps banks and financial institutions to get there faster by…

  • Transforming incoming documents and communication into actionable data for your processes.
  • Expediting process automation with intelligent data capture and extraction.
  • Preparing your operations for emergency services, such as credit application surges, forbearances, mortgage refinancing, and suspicious activity that comes with them.
  • Improving customer service by streamlining and automating daily operations such as account openings and credit card and loan applications.
  • Enabling trace and audit of the acquisition of all customer and application data for compliance and crimes detection from onboarding throughout entire customer journey.
  • Providing quicker response times for customer onboarding, credit, and loan applications.

Mobile-first to Win at Customer Experience


Mobile is defining banking interactions today, providing a means for contactless connection with customers and employees, from the safety of their own devices at home. Mobile devices provide the critical first step in delivering seamless customer experiences.

Download eBook

Usage scenarios

Digital Intelligence helps banks succeed at digital transformation one process at a time…

03A Finance Cases LIBOR

LIBOR transition

Tackle the single biggest challenge of managing the LIBOR end – the overwhelming volume of documents needing remediation, and the workforce to get it done.

Learn more
03B Finance Cases Delivering Account Services

Delivering account services

Accelerate contactless banking and remove person-to-person interactions by fully discovering the many interactions between people and content in your processes...

Learn more
03C Finance Cases KYC

KYC compliance

Violations of KYC/AML (anti money laundering) regulations cost banks billions of dollars in fines and legal exposure...

Learn more
03D Finance Cases Unstructured Documents

Unstructured document review & analysis

Financial service firms face great risk of losses and financial crimes when inadequately analyzing data in the complex documents they handle...

Learn more
03E Finance Cases Mortgage

Mortgage loan processing

In times like these, marked by lower interest rates, economic slowdown, reduced staff, and a rise in loan modifications and forbearances…the backlog of loan files for lenders will become overwhelming...

Learn more
03F Finance Cases Credit

Credit application processing

Credit application processes are often antiquated with many bottlenecks and manual interventions...

Learn more
03G Finance Cases Fraud Prevention

Fraud prevention / risk management

Ironically, as processes become more automated, financial institutions become more vulnerable to crimes, fraud, and KYC violations...

Learn more
03H Finance Cases Trade Finance

Trade finance

Trade finance is a multi-step, multi-part processing ecosystem that is largely manual, repetitive, time consuming, and full of risk…

Learn more

Related assets

How to to Compete More Successfully with Digitally Native Financial Services

5 Ways to Compete More Successfully with Digitally Native Financial Services


Fintech and Big Tech financial services may appear to have greater flexibility than traditional financial institutions. This checklist covers five important ways you can overcome challenges and build on your strengths to compete more successfully.

Download checklist
checklist for achieving greater customer satisfaction, security, and agility

Sharpen Your Competitive Edge in Financial Services


Download our checklist to assess your readiness to achieve greater customer satisfaction, security, and agility.

Download checklist
financial services firms resiliency - ABBYY infographic

How Financial Services Firms Are Becoming More Resilient Than Ever


Leaders in Financial Services need to understand the day-to-day realities of their business processes & technologies to solve challenges. Download our infographic for more.

Download infographic
How to use technology to tackle financial crimes - Report

Profitable Defense Against Financial Crime

Third-party content

Developed in partnership with BAI and Cheryl Chiodi, Financial Services lead at ABBYY, this report discusses how financial institutions can use what they know about their past and current business to plan for the future. 

Download third-party content
Banking, Capital Markets, and Wealth Management

Banking, Capital Markets, and Wealth Management

Solution brief

Learn how to sharpen your competitive edge in customer satisfaction,agility, and profitability.

Download solution brief
Digital Banking for Social Distancing - ABBYY PDF

Your Path to Digital Banking for Social Distancing

Solution brief

Download our solution brief to understand where and how ABBYY is helping banks and financial institutions to use Digital Intelligence to accelerate the path to digital banking.

Download solution brief
Thrive in a Post-COVID World: The Road Ahead for Financial Institutions and Insurance Organization

Thrive in a Post-COVID World: The Road Ahead for Financial Institutions and Insurance Organizations


Watch ABBYY’s session at OPEX Financial Services 2021 virtual event, where experts discuss the road ahead for financial institutions and insurance organizations.

Watch webinar
technology investments in the now normal - ABBYY checklist

6 Considerations for Banks Before Making Technology Investments in the Now Normal


Before setting priorities on technology investments in the now normal, consider these 6 important concepts to get the results you need. Download our Financial Services Buyer’s Checklist now.

Download checklist
technologies to solve challenges for financial services - ABBYY infographic

Intelligent Technologies to Solve Today's Pressing Challenges for Financial Services


Forty-six percent of financial executives say they are not prepared for certain challenges today. Download this infographic to see how Financial Services is getting smart about artificial intelligence, mobile platforms, and more.

Download infographic
white paper: Ensure Business Continuity for Financial Services

Changing Priorities to Ensure Business Continuity for Financial Services

White paper

This white paper explores some of the recent expert commentary on the COVID-19 crisis in the Financial Services industry and recommends a new path forward to ensure survival during this dynamic time.

Download white paper
3 Tips for Safeguarding Business Continuity in Times of Crisis - ABBYY ebook

3 Tips for Safeguarding Business Continuity in Times of Crisis


Download our eBook for three tips to guide you in your decision-making about digital transformation technologies, and learn how to raise your Digital Intelligence to turn today’s crisis into opportunity.

Download eBook
Build Resilience to Respond to Evolving Risk Factors in Financial Services with Q&A

Build Resilience to Respond to Evolving Risk Factors in Financial Services


Watch this short session for a discussion on how financial institutions can manage risk with business agility without adding cost or complexity to their processes using Digital Intelligence.

Watch webinar

Customer stories


Europe’s third largest bank allows corporate customers to pay paper bills using bank’s own app on their mobile devices.



Mobile capture

Read the story
Customer Story Video Banque Populaire 360X232

Banque Populaire de l’Ouest digitizes and automatically classifies incoming credit applications from various channels.


Credit application processing


DBS Bank accelerates the loan application process via a mobile app integrating OCR technology.


Mobile capture

Read the story

Related products

Request information

Find out how ABBYY Digital Intelligence solutions for Financial Services can address your needs.

I am aware that my consent could be revoked at any time by clicking the unsubscribe link inside any email received from ABBYY or via ABBYY Data Subject Access Rights Form.

By submitting this form, I consent to the use of my personal information for the purposes described in the Privacy Notice.

Thank you for submitting the form!

We'll get back to you shortly!