ABBYY

Fraud prevention & risk management in Banking

Intelligent Automation for Financial Services

Smarter, faster, safer banking for today’s customers.

Optimize the validation and proof of documents function

Ironically, as processes become more automated, financial institutions become more vulnerable to crimes, fraud, and KYC violations. Even as banks try to reduce expensive paper transactions, checks, credit, and payment documents are processed every day. As attacks are most likely to occur through process vulnerabilities and fraudulent documents, thorough process discovery and analysis is a necessary first step, followed by automating paper-based processes with the ability to spot suspicious behaviors.

Banks can achieve significant cost savings and speed time to payment while preventing check, loan, and payment authorization fraud with ABBYY. We help you optimize the validation and proof of documents function with automated and centralized processing of documents with verification against customer information, behavior patterns, and KYC policies.

Stop Fraud with Intelligent Automation

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Discover vulnerabilities
Discover processes to identify and tackle vulnerabilities, and to target automation and touchless mobile input.
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Intelligent Character Recognition
Handwriting and signatures retrieve and extract hand-printed information to guarantee high data accuracy.
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Document audit
Audit and validate document information against KYC/AML rules and flag suspicious activity.
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High-volume check processing
Capture data from large volumes of paper checks.
Third-party content

Profitable Defense Against Financial Crime—As Featured in BAI Banking Strategies Executive Report

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Infographic

IDC infographic: Empowering Financial Services to Innovate Through Automation

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Third-party content

Profitable Defense Against Financial Crime—As Featured in BAI Banking Strategies Executive Report

Learn more
Infographic

IDC infographic: Empowering Financial Services to Innovate Through Automation

Download infographic
ABBYY

Intelligent Automation in Financial Services & Banking

Why ABBYY?

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Trusted

Over 10,000 enterprise customers, including many of the Fortune 500, trust ABBYY with their business-critical documents. The analyst community continues to name ABBYY as the market leader in intelligent document processing.
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Innovative

ABBYY modernized the IDP market with its low-code / no-code platform. After 30 years, we are unmatched in the number of document types, formats, and languages we support.
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Transformative

Our decades-long focus on AI allows us to deliver results faster, stronger, and at a lower processing cost. Our customers experience 400% higher employee productivity, 95% automation out of the box, and millions of dollars in cost-saving opportunities.

Request a demo today!

Schedule a demo and see how ABBYY’s intelligent automation can change the way you work - forever

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