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